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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2801 to 2850 of 9406 Records

1 ....53 54 55 565758 59 60 61........ 189

August 20, 2024 Case Laws Income Tax

Interest income not taxed due to late Form 15G/15H filing; no TDS required after submitting forms.
August 20, 2024 Case Laws Income Tax

Loss of income due to wrong WDV calculation - Genuine mistake, no penalty imposed.
August 20, 2024 Case Laws Customs

Seized vehicle released on fulfillment of policy condition for import before consumption clearance.
August 20, 2024 Case Laws Customs

Genuine exporters' claims shouldn't be denied on technicalities if procedural lapses rectified; courts direct authority to consider claims.
August 20, 2024 Case Laws Customs

Exporter's delayed application for special brand-rate drawback rejected due to time limit breach.
August 20, 2024 Case Laws Customs

Mis-declared imported car: Customs duty re-determined, no time bar for show cause notice.
August 20, 2024 Case Laws Customs

Imported goods classified as 'used oil' for recycling, not hazardous waste based on test results.
August 20, 2024 Case Laws Insolvency and Bankruptcy

Shareholder dispute - Oppression, mismanagement by equal owners. Quasi-partnership principles apply. Casting vote misused for self-interest.
August 20, 2024 Case Laws Service Tax

Show cause notice alleging non-payment of service tax quashed due to finality of scheme approval.
August 20, 2024 Case Laws Service Tax

Overseas commission deducted from export sales = trade discount, not service tax chargeable.
August 20, 2024 Case Laws Central Excise

Excise valuation dispute: Factory-to-depot transfers priced incorrectly.
August 17, 2024 Case Laws GST

Dealer must prove actual goods movement, freight payment & delivery to claim ITC.
August 17, 2024 Case Laws GST

Unfair assessment order quashed, authority directed to grant personal hearing.
August 17, 2024 Case Laws GST

Bail granted in tax fraud case, fake GST certificate allegations.
August 17, 2024 Case Laws GST

Retrospective GST registration cancellation upheld from business closure date, subject to address & KYC update.
August 17, 2024 Case Laws GST

Non-reconciliation ITC demand orders quashed for lack of reasoning, non-adherence to natural justice.
August 17, 2024 Case Laws GST

GST Registration Reinstated After Improper Cancellation During COVID-19 Lockdown.
August 17, 2024 Case Laws GST

Registration cancelled due to time limit, GST authority's decision upheld.
August 17, 2024 Case Laws GST

Cancellation of GST registration upheld due to delay; restoration possible within 7 days after fulfilling requirements.
August 17, 2024 Case Laws GST

Firm's bank accounts attached over directors' personal liability; High Court orders reconsideration within 1 month.
August 17, 2024 Case Laws Income Tax

Incriminating evidence essential for additions in completed assessments, reopening permissible if statutory conditions met.
August 17, 2024 Case Laws Income Tax

Tax reassessment notice quashed over lack of proper sanction.
August 17, 2024 Case Laws Income Tax

Unfair tax assessment quashed for denying reasonable response time to assessee, violating natural justice principles.
August 17, 2024 Case Laws Income Tax

Compensation for compulsory land acquisition exempt from income tax under Land Act & IT Act.
August 17, 2024 Case Laws Income Tax

Local council overlooked TCS on parking fees, cited lack of awareness but promptly complied. Tribunal waived penalties for reasonable cause.
August 17, 2024 Case Laws Income Tax

Sportsman's Tax Exemption: ITAT Rectifies Mistake, Allows Relief on Award Money from BCCI.
August 17, 2024 Case Laws Income Tax

Eligibility for tax deduction under 80IC upheld for Himachal Pradesh manufacturing unit despite initial doubts.
August 17, 2024 Case Laws Income Tax

Tax treatment of membership fees, interest on plot installments, disallowances & TDS on credit card charges.
August 17, 2024 Case Laws Income Tax

Interest Deduction Controversy: AO's Scrutiny Upheld, Revenue's Revision Rejected.
August 17, 2024 Case Laws Income Tax

Contractor denied tax deduction for advisory services to separate SPVs executing infrastructure projects u/s 80IA.
August 17, 2024 Case Laws Income Tax

Taxpayer wins chance to present crucial evidence in income tax dispute after personal tragedy.
August 17, 2024 Case Laws Income Tax

Tax officer raises questions on cash deposits, excess cash balance & unexplained debtors; assessee fails to justify before appellate forums.
August 17, 2024 Case Laws Income Tax

Property developer's tax disputes: Rental income exclusion, litigation properties, self-occupied flats, windmill expenses deduction.
August 17, 2024 Case Laws Customs

Customs duty row: Vitamin premix imports - goods classification tussle.
August 17, 2024 Case Laws Customs

Duty recovery time limit: Mixed question of law & fact, statutory appeal route advised.
August 17, 2024 Case Laws Customs

Cargo handler penalized for violating Customs regulations on area notification and compliance.
August 17, 2024 Case Laws Customs

Multimedia Speakers Classified Correctly Under Tariff Heading 8518, Not Covered by MRP Notification.
August 17, 2024 Case Laws SEBI

Insider Trading Crackdown: Profit Makers Earned INR 7.41 Cr Through Advance Stock Tips.
August 17, 2024 Case Laws Insolvency and Bankruptcy

Insolvency proceedings marred by eligibility issues, procedural lapses & overstepping jurisdiction.
August 17, 2024 Case Laws Insolvency and Bankruptcy

Existing securities, including guarantees, remain valid for revised loan repayment and fresh credit facilities. No novation of contract.
August 17, 2024 Case Laws VAT and Sales Tax

Taxpayer wins against unlawful re-assessment order due to lack of initial assessment within time limit.
August 17, 2024 Case Laws Indian Laws

Court declines to rule on electoral bonds related amendments, cites non-exhaustion of legal remedies.
August 16, 2024 Case Laws GST

Seizure order & penalty quashed due to lack of intent for tax evasion; Refund ordered within 8 weeks.
August 16, 2024 Case Laws GST

Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply.
August 16, 2024 Case Laws GST

Tax Liability: Denial of Input Tax Credit (ITC). Can Purchaser be Penalized for Seller's Default?
August 16, 2024 Case Laws GST

Unutilized Input Tax Credit Transfer Denied in AP GST Regime.
August 16, 2024 Case Laws GST

Tax Dispute Over Turnover Reporting Violation: Court Remands Case for Fresh Consideration.
August 16, 2024 Case Laws GST

Bail cancelled for concealing criminal history in economic offense case.
August 16, 2024 Case Laws GST

Tax assessment remanded for fresh orders; 25% disputed tax to be paid from e-cash ledger.
August 16, 2024 Case Laws Income Tax

MSME reclassified as non-MSME eligible for tax relief scheme for 3 years under legal fiction clause.

1 ....53 54 55 565758 59 60 61........ 189

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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...