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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2451 to 2500 of 9406 Records

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August 31, 2024 Case Laws Customs

Customs broker's license revoked over delayed show cause notice & insufficient evidence of direct involvement in import irregularities. Penalty reduced, license reinstated.
August 31, 2024 Case Laws Customs

Imported goods misclassified as scrap, duty demanded, but penalties waived.
August 31, 2024 Case Laws Insolvency and Bankruptcy

Corporate Articles can be amended through Special Resolution, no need for all members' approval. Board nominee has discretion if no specific decision.
August 31, 2024 Case Laws Insolvency and Bankruptcy

Tea estates leasehold saga: RP gains control, renewals valid despite unpaid Salami. State possession upheld for expired leases.
August 31, 2024 Case Laws Money Laundering

Statements given under duress inadmissible: SC upholds fair trial in money laundering cases.
August 31, 2024 Case Laws Money Laundering

Woman accused in money laundering case entitled to bail benefit, court must give reasons for denial.
August 31, 2024 Case Laws Money Laundering

Bail denied for coal scam accused citing money laundering, illegal extortion.
August 31, 2024 Case Laws Service Tax

Road Cutting Exempt, Land App Fees Not Taxable, Street Light Charges Contested in Service Tax Appeal.
August 31, 2024 Case Laws Service Tax

MMR service providers contested tax demand on reimbursements for consumables purchased for clients.
August 31, 2024 Case Laws Service Tax

Refund of Krishi Kalyan Cess input credits allowed under GST transition scheme.
August 31, 2024 Case Laws Service Tax

Service tax paid by provider, recipient eligible for CENVAT credit - no double taxation allowed.
August 31, 2024 Case Laws Service Tax

Labor supply, not cargo handling, cement loading exempt from service tax.
August 31, 2024 Case Laws Central Excise

Fire accident destroys goods, no CENVAT reversal needed earlier. Duty remission granted. Tribunal modifies order favoring appellant.
August 31, 2024 Case Laws Indian Laws

Court rejects respondent's coercion claim; burden to prove agreement's invalidity. Appeal allowed, order set aside, but costs imposed.
August 31, 2024 Case Laws Indian Laws

Real estate dispute: Flat buyer wins against builder for unfair forfeiture.
August 31, 2024 Case Laws Indian Laws

Offense under NI Act not compoundable, HC erred in invoking S.482 CrPC & S.147 NI Act to compound w/o complainant's consent.
August 30, 2024 Case Laws GST

Petitioner's contradictory statements on address & business led court to conclude fraud, dismissing plea against bank account attachment.
August 30, 2024 Case Laws GST

Time limit for appeal under tax laws restricted by special provisions, overriding general limitation law.
August 30, 2024 Case Laws GST

Bank account freeze challenged; refund process clarified. Seized laptops stolen, FIR lodged.
August 30, 2024 Case Laws GST

Bail granted due to lack of trial commencement, uncertain complicity, evidence control, and no adverse trial impact.
August 30, 2024 Case Laws GST

Petitioner seeks release of provisionally attached bank accounts, return of seized electronic devices & refund of Rs. 22 lakh after search & seizure raid.
August 30, 2024 Case Laws GST

Seized gold ornaments to be released upon payment of fine, as stock-in-trade exemption applies.
August 30, 2024 Case Laws GST

Dismissal of petition challenging blocking of Input Tax Credit (ITC) due to jurisdictional and procedural grounds.
August 30, 2024 Case Laws GST

Dealer's registration cancelled for non-payment; failed to revive under amnesty by clearing dues & filing returns. Delay proves fatal for petition.
August 30, 2024 Case Laws GST

Tax credit availed through bogus invoices; Court upholds statutory remedy over judicial interference.
August 30, 2024 Case Laws GST

Services to Maharashtra Jeevan Pradhikaran exempt pre-2022, 18% GST after due to omission of 'Government Authority' in notification.
August 30, 2024 Case Laws GST

Land lease not exempt, commercial office complex setup faces GST.
August 30, 2024 Case Laws GST

Exemption for RWAs on reimbursement up to Rs. 7,500/month per member, not collective limit.
August 30, 2024 Case Laws GST

Engineering consultancy for urban drinking water supply projects qualifies for tax exemption.
August 30, 2024 Case Laws Income Tax

Exempt income expenditure disallowance limited to extent of tax-free earnings u/s 14A.
August 30, 2024 Case Laws Income Tax

Reassessment on Deletion of Asset: Fresh Notice Needed When Original Reason Lapses.
August 30, 2024 Case Laws Income Tax

Seizure of incriminating material triggers reassessment proceedings u/s 153C, not reopening of assessment.
August 30, 2024 Case Laws Income Tax

Software Project Abandoned, Expenses Allowed: Technology Obsolescence Halts Development.
August 30, 2024 Case Laws Income Tax

Tax reassessment notice invalid due to improper sanction & income below Rs. 50L threshold.
August 30, 2024 Case Laws Income Tax

Cash credits treated as unexplained income for assessee, but Tribunal upheld deletion as sales transactions declared as revenue receipt.
August 30, 2024 Case Laws Income Tax

Unexplained cash addition contested: Court rejects tax authority's baseless disbelief of cash book evidence.
August 30, 2024 Case Laws Income Tax

Charitable Trust's Exemption Claim Upheld Despite Delay in Filing Audit Report.
August 30, 2024 Case Laws Income Tax

Irish company not liable for taxes in India due to lack of Permanent Establishment.
August 30, 2024 Case Laws Customs

Exporter Vindicated: Arbitrary Recovery Order Quashed for Lack of Proper Probe into Alleged Forgery.
August 30, 2024 Case Laws Customs

Cargo Smuggling into SEZ Zone: Legalities Questioned, Powers Scrutinized.
August 30, 2024 Case Laws Customs

Aluminium scrap vs wire classification dispute resolved: Scrap tassel prevails over coiled wire form.
August 30, 2024 Case Laws Customs

Imports face countervailing duty, drawback claims allowed, penalties overturned.
August 30, 2024 Case Laws Customs

Plastic Waste Import Restrictions: CESTAT Overturns Confiscation and Penalties.
August 30, 2024 Case Laws Customs

Customs Broker's License Suspension: Mis-declaration Saga Unfolds.
August 30, 2024 Case Laws Customs

Malaysian clear glass import wrongly taxed, penalty overturned for technical misclassification.
August 30, 2024 Case Laws Customs

Customs broker's license revocation overturned - Insufficient evidence for violations, procedural flaws.
August 30, 2024 Case Laws Customs

Areca nuts from Sri Lanka eligible for duty exemption under FTA.
August 30, 2024 Case Laws Customs

Customs Duty Classification: Clear Float Glass vs Notification Exemption.
August 30, 2024 Case Laws SEBI

Tycoon's shell game: Masking identity, manipulating markets through layered FII trades.
August 30, 2024 Case Laws Insolvency and Bankruptcy

Personal Guarantors' objections on RP's locus standi rejected; RP to submit report as per SC order.

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