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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2651 to 2700 of 9406 Records

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August 24, 2024 Case Laws Income Tax

Additional income from search taxed as business income, not 60%; cash deposits accepted during demonetization.
August 24, 2024 Case Laws Customs

Confiscation of goods contested; duty paid on excess fabric; pump capacity burden on department.
August 24, 2024 Case Laws Companies Law

Auditors penalized for professional lapses, fund diversion cover-up & shoddy audit standards.
August 24, 2024 Case Laws Insolvency and Bankruptcy

Operational Creditor's Application Upheld: Corporate Debtor Fails to Prove Pre-Existing Dispute.
August 24, 2024 Case Laws Insolvency and Bankruptcy

Denial of natural justice by authority? Guarantee overrides put option contract. Lender assignment unchallenged by guarantor.
August 24, 2024 Case Laws Money Laundering

Prerequisite for Money Laundering Case: Pending Scheduled Offence Case a Must.
August 24, 2024 Case Laws Service Tax

Writ dismissed, statutory remedy available. Natural justice not violated. 30 days to appeal before Appellate Authority.
August 24, 2024 Case Laws Service Tax

Logistics Firm's Tax Tussle: Fees Upheld, Freight & Handling Exempted.
August 24, 2024 Case Laws Service Tax

Show Cause Notice for Service Tax on GTA Services - Limitation Period Extended Unlawfully Based on 26AS Statement Alone.
August 24, 2024 Case Laws Service Tax

Contractor liable for service tax evasion despite relying on consultant's advice. Non-payment of taxes points to intent to evade.
August 24, 2024 Case Laws Central Excise

Tax credit valid despite issuing authority change, invoices suffice for availing credit.
August 24, 2024 Case Laws VAT and Sales Tax

Creditor's illegal property charge defied IBC moratorium; Court upheld "Clean Slate" principle, quashed tax claim priority.
August 23, 2024 Case Laws Indian Laws

Govt cannot adjudicate merits of industrial dispute before referring it to authorities.
August 23, 2024 Circulars Customs

Automated customs exchange rates now published on ICEGATE website daily at 6 PM, effective next day.
August 23, 2024 Circulars Customs

Customs goes digital: Tablets for faster cargo clearance.
August 23, 2024 Circulars SEBI

Comprehensive framework for cybersecurity and resilience across SEBI regulated entities, covering five cyber resiliency goals.
August 23, 2024 Circulars DGFT

Simplifying procedures for unutilized duty-free imports under Advance Authorizations eases compliance burden.
August 23, 2024 Circulars DGFT

Smoother SCOMET authorizations: IMWG delegation for faster approvals.
August 23, 2024 Notifications Money Laundering

New special courts in Ernakulam & Kozhikode designated to try money laundering cases under PMLA in Kerala districts.
August 23, 2024 Notifications DGFT

India allows export of 200,000 MT Non-Basmati White Rice to Malaysia via NCEL.
August 23, 2024 Notifications Central Excise

Reduced Special Excise Duty on Crude Oil to Rs. 2100/tonne from 17.08.2024 in public interest.
August 23, 2024 Notifications FEMA

Tweaking FDI rules for LLPs, startups, equity swaps & investment caps.
August 23, 2024 Notifications Companies Law

Govt appoints new Chairperson & Members for Investor Education & Protection Fund Authority.
August 23, 2024 Notifications Insolvency and Bankruptcy

Extended time to respond to show-cause notices - 60 days from due date instead of 35 days from issuance.
August 23, 2024 Notifications Insolvency and Bankruptcy

Amended rules for info utilities: Longer timelines, non-corp default records, debtor verification & disputed records for banks.
August 23, 2024 Notifications Companies Law

Ind AS - Transition guidance for new insurance contracts standard: fair value approach, comparative info, financial asset redesignation.
August 23, 2024 Case Laws GST

Tax fraud case: Bail granted for alleged bogus invoicing & wrongful ITC claim, pending liability determination.
August 23, 2024 Case Laws GST

Court dismisses petition challenging GST adjudication order for lack of hearing, directs filing appeal with costs.
August 23, 2024 Case Laws GST

Accused of Rs.15 crore tax fraud through fake transactions, granted bail after 2 years in custody subject to bond & conditions.
August 23, 2024 Case Laws GST

Firm wins right to access GST records from authorities to challenge registration cancellation.
August 23, 2024 Case Laws GST

Quashed order for lack of due process; remanded to allow hearing on import duty exemption for brooms.
August 23, 2024 Case Laws GST

Profiteering allegations dismissed for post-GST real estate project charging 8% GST + ITC.
August 23, 2024 Case Laws Income Tax

Assessing notices by Joint Officer invalid, non-compliance with rules.
August 23, 2024 Case Laws Income Tax

Ownership rights granted, unauthorized sale contested in property dispute; Court limits intervention on tax liability.
August 23, 2024 Case Laws Income Tax

Land sale proceeds apportionment between spouses under Portuguese Civil Code challenged; Revenue's reasoning flawed.
August 23, 2024 Case Laws Income Tax

Online databases/journals access receipts not taxable royalties or FIS - no PE, copyright not granted, 'make available' clause not satisfied.
August 23, 2024 Case Laws Income Tax

Rental income rightfully taxed as house property income, not business income, unless substantial additional services provided.
August 23, 2024 Case Laws Income Tax

Unexplained cash deposits face scrutiny - Assessees' failure to prove credibility leads to tax addition.
August 23, 2024 Case Laws Income Tax

Fees paid to foreign firms not taxable in India due to lack of PE/fixed base.
August 23, 2024 Case Laws Income Tax

Investment in multiple residential units for joint living space qualifies for tax deduction u/s 54F.
August 23, 2024 Case Laws Income Tax

Tribunal Allows Estimation of Income Based on Average Profits Despite Rejecting Books.
August 23, 2024 Case Laws Benami Property

Cash stash summoning order nixed for lack of prima facie reasoning.
August 23, 2024 Case Laws Customs

Customs officers' seizure of goods upheld; Courts cautioned against overriding administrative decisions.
August 23, 2024 Case Laws Customs

Smart speakers classified differently despite wireless capabilities.
August 23, 2024 Case Laws Customs

Compulsive bail granted for possession of 1875 grams gold paste concealed in capsules despite incomplete probe.
August 23, 2024 Case Laws Customs

Customs authorities illegally retained seized gold jewelry beyond statutory limit, Court orders immediate release to owners.
August 23, 2024 Case Laws Customs

Customs penalty & CHA license revocation challenged: Absence of evidence.
August 23, 2024 Case Laws Customs

Royalty Payments: Not a Condition for Import Value? Ajinomoto Case Clarifies Customs Valuation Rules.
August 23, 2024 Case Laws Customs

Customs Valuation Amendment Saga: Awaiting DRI Probe Outcome for Final Assessment.
August 23, 2024 Case Laws Customs

Customs broker's license revoked, fined, and deposit forfeited without fair trial.

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F: Time limit to upload Form GST MOV-09 on GST portal

F: Stock damaged in recent floods

F: GST on Solar Plant

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...

F: Transfer of ITC without filing ITC-02

H: Revision: Hospital receipts verified, partial refunds & fees paid subs...

F: ITC Issue in case of Acqusition of Company in Insolvency

H: Goods matched documents like e-way bill and invoices; detention order ...

H: Goods Inspection Matches E-Way Bill, Lack of Tax Evasion Intent Quashe...

H: Income tax reassessment validity: AO initiated proceedings u/s 147 ins...

H: Reassessment Rules Interpretation: Taxpayer Wins Over Accommodation En...

H: Sale-purchase loss disallowed unreasonably by tax officer, commercial ...

H: Building sale value can't determine depreciation; actual consideration...

H: Loan to equity conversion attracts income tax on excess share premium ...

H: Property purchase: Joint owners pay via banking channels before regist...

H: Tax exemption limit for leave encashment: Local authorities' employees...

H: Tax assessments beyond 6-year limit quashed, satisfaction note lacked ...

H: Cash found in lockers linked to temple trust and educational foundatio...

H: Microphone Tech Classification: Functionality Over Technology.

H: Exemption from Social Welfare Surcharge on duty-free imports via scrips.

H: Claim for performance pay not an operational debt under IBC; Multiple ...

A: Director Identification Number

A: No GST is applicable for the services provided by the Director under p...

A: Income Tax Act Revamp (Comprehensive Review): Status and Suggestion on...

A: NON-SUBMISSION OF FORM 15G/15H TO THE COMMISSIONER FOR TDS UNDER SECTI...