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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 301 to 350 of 9406 Records

1 ....3 4 5 678 9 10 11........ 189

November 13, 2024 Case Laws Indian Laws

Fugitive billionaire seeks to quash summons, challenges economic offender charges.
November 13, 2024 Case Laws Indian Laws

Hybrid car bought before tax exemption policy, registration after; no refund eligibility despite later registration.
November 12, 2024 Case Laws FEMA

Violation of natural justice: Fresh committee to hear parties on foreign investment proposal.
November 12, 2024 Case Laws Central Excise

Once main duty case settled under SVLDRS 2019, penalties on co-noticees cannot be sustained even if they didn't file declaration.
November 12, 2024 Case Laws GST

Govt press release directing classification of hand sanitizers as disinfectants invalid; judiciary's domain to decide independently.
November 12, 2024 Case Laws GST

Goods release ordered upon deposit & bank guarantee amid tax liability dispute.
November 12, 2024 Case Laws GST

Company wins ITC claim; delayed filings acceptable under GST law amendment.
November 12, 2024 Case Laws GST

GST registration cancellation inquiry - Technicalities vs Substance.
November 12, 2024 Case Laws GST

Show cause notices clubbing tax demands for multiple years quashed; Dept to issue separate notices per year.
November 12, 2024 Case Laws Income Tax

Tax penalty initiated on reference date, not notice - assessee wins on limitation.
November 12, 2024 Case Laws Income Tax

Cooperative society tax-exempt, no advance tax payable. Order quashed, waiver of interest granted for 1996-2000 after SC ruling.
November 12, 2024 Case Laws Income Tax

Deductibility of expenses, treatment of advances among group companies - No deemed dividend.
November 12, 2024 Case Laws Income Tax

Movie financing agent's income assessed: 5% profit reasonable, gift accepted with proof, unexplained cash partially taxed.
November 12, 2024 Case Laws Income Tax

Merger Nullifies Tax Assessment Against Non-Existent Entity: Court Quashes Order.
November 12, 2024 Case Laws Income Tax

Asset Acquisition Financing: Waiver Impact on Depreciation Costs.
November 12, 2024 Case Laws Income Tax

Tax notice defect: Penalty for concealment/inaccuracy not specified - Fatal flaw renders penalty void.
November 12, 2024 Case Laws Income Tax

Deduction eligibility: Commencement date debated for pre-operational expenses u/s 35D.
November 12, 2024 Case Laws Income Tax

Interest expense disallowed when firm has interest-free funds and partners overdraw.
November 12, 2024 Case Laws Customs

Customs broker's license revocation challenged over alleged export facilitation for non-existent entities.
November 12, 2024 Case Laws Customs

Customs fraud: Goods released on forged docs; duplicate IMEIs; no proof of due diligence.
November 12, 2024 Case Laws IBC

Insolvency refund: NCLAT allows Rs. 25 lakh refund, rejects double benefit for closed CIRP.
November 12, 2024 Case Laws IBC

RP replaced for representing debtor earlier; Creditor's opinion suffices.
November 12, 2024 Case Laws IBC

Operational Creditor's Section 9 Petition Rejected Due to Pre-Existing Disputes, Corporate Debtor Released from CIRP.
November 12, 2024 Case Laws IBC

Agreement breach due to third-party auditor absence leads to non-payment dispute; insolvency petition denied.
November 12, 2024 Case Laws IBC

Telecom company contests treatment of liabilities as operational debt under resolution plan.
November 12, 2024 Case Laws Service Tax

Compensation for cancelled land purchase agreements not taxable service under Finance Act.
November 12, 2024 Case Laws Service Tax

Penalties for delayed work/exit don't attract service tax as not for any service rendered.
November 12, 2024 Case Laws Service Tax

Banks can claim CENVAT credit on DICGC insurance fees and brokerage for investments under Banking Act.
November 12, 2024 Case Laws Central Excise

Exemption benefits upheld for EOU's DTA clearances using domestic raw materials, not imported ones.
November 11, 2024 Circulars SEBI

Unified Payment Interface (UPI) facilitated trading, integrated demat/bank accounts, fund blocking at order placement.
November 11, 2024 Circulars SEBI

To reclassification rules: Equity investment over 10% requires compliance, custodian reporting to , and transfer to FDI account.
November 11, 2024 Circulars FEMA

FPIs can reclassify holdings as FDI with conditions.
November 11, 2024 Circulars GST - States

Exporter's IGST refund regularized if import taxes paid later.
November 11, 2024 Case Laws Customs

Imported goods exempted from countervailing duty due to domestic excise duty exemption.
November 11, 2024 Case Laws Customs

Revenue required to file separate appeals for each Bill of Entry due to monetary threshold limits.
November 11, 2024 Case Laws GST

Tax evasion case: Bail for accused in fake invoice scam to claim illegal input tax credits.
November 11, 2024 Case Laws GST

Quasi-judicial body violated natural justice by issuing non-speaking order without reasoning.
November 11, 2024 Case Laws GST

Tax credit blocked without hearing; Court quashes order citing lack of reasons.
November 11, 2024 Case Laws GST

Tax refund claim for "Inverted Duty Structure" under GST regime allowed despite delay.
November 11, 2024 Case Laws GST

No statutory appeal possible due to non-constitution of Tribunal. 20% deposit ordered for stay on recovery.
November 11, 2024 Case Laws GST

Order on GST appeal remedy when Appellate Tribunal not constituted.
November 11, 2024 Case Laws Income Tax

Tax reassessment row: Lack of fresh evidence invalidates reopening.
November 11, 2024 Case Laws Income Tax

Manufacturing Co's transfer pricing method upheld; AMP expenses deemed comparable.
November 11, 2024 Case Laws Income Tax

Tax Dept Overruled: Notice for Reopening Assessment Beyond Stipulated Time Limit.
November 11, 2024 Case Laws Income Tax

Unreliable survey statement can't justify addition to assessee's income by hiking closing stock value.
November 11, 2024 Case Laws Income Tax

Jurisdictional defects ignored, bogus expenses disallowed, profit estimation not justified.
November 11, 2024 Case Laws Income Tax

Assessee Wins! Tax Officer's Route Expense Disallowance Rejected, Surrender Deemed Excessive.
November 11, 2024 Case Laws Income Tax

Tax tribunal deletes additions for commission expenses and non-genuine purchases for assessee's sister concern.
November 11, 2024 Case Laws Income Tax

Taxman can't revise order just for differing opinion, only lack of inquiry permits revision.
November 11, 2024 Case Laws Income Tax

Transfer of tenancy rights not taxed but purchase of additional area beyond tenancy is taxable if consideration differs from stamp duty value. (2)(x.

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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...

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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

F: assessment order

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

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...