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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 951 to 1000 of 9406 Records

1 ....16 17 18 192021 22 23 24........ 189

October 19, 2024 Case Laws Companies Law

Allowing minor tweak in swap ratio averts lengthy redo of merger scheme &A.
October 19, 2024 Case Laws IBC

Delay in appeal filing barred by statutory non-compliance & estoppel by conduct despite COVID extension.
October 19, 2024 Case Laws Money Laundering

Loan fund misappropriation leads to money laundering arrest, upheld due to valid grounds provided under PMLA.
October 19, 2024 Case Laws Service Tax

No service tax on reimbursement of expenses paid to third parties; only consideration for services taxable.
October 19, 2024 Case Laws Service Tax

Vehicle sales incentives not taxable: Tribunal rules trade discounts by car manufacturers to dealers are part of sale transaction.
October 19, 2024 Case Laws Central Excise

Manufacturing process for crude oils denied; order vitiated for lack of cross-examination & reliance on statements.
October 19, 2024 Case Laws Central Excise

Dept's clandestine mfg & removal claim falls flat - mere parts recovery insufficient, clinching evidence lacking.
October 19, 2024 Case Laws Indian Laws

Dishonored cheques: Court upholds conviction under NI Act despite accused's claim of cheques as security.
October 19, 2024 Case Laws Indian Laws

Dishonor of cheque case acquittal; cheque as collateral security, not debt payment. Payee wrongly issued notice.
October 19, 2024 Case Laws Indian Laws

Company official wrongly summoned for bounced check; High Court quashes proceedings citing lack of evidence.
October 18, 2024 Notifications Companies Law

Notification amends IEPF rules, replacing "one Member" with "CEO" for preparing annual accounts.
October 18, 2024 Circulars SEBI

Investors can use 3-in-1 accounts for online bids in public issues of debt, preference, municipal & securitized debt instruments.
October 18, 2024 Circulars Income Tax

Tax evasion? Compounding offers a way out if you meet the criteria. But beware of exclusions & higher charges for delay.
October 18, 2024 Circulars DGFT

New online portal for digital submission of certificates for export promotion schemes.
October 18, 2024 Case Laws Income Tax

Jeweller's excess stock not treated as undisclosed income due to corroborative evidence.
October 18, 2024 Case Laws IBC

Supreme Court limits lookback period for related party transactions under IBC to 2 years, non-related parties 1 year.
October 18, 2024 Case Laws IBC

Appellate tribunal upholds creditors' recommendation for liquidation over adjudicator's overreach.
October 18, 2024 Case Laws GST

Authority can issue second notice for additional GST discrepancies after initial explanation.
October 18, 2024 Case Laws GST

Classifying supply as works contract. Eligibility for input tax credit on materials, labor, installation, overheads under contract execution modes.
October 18, 2024 Case Laws GST

Vanilla Ice Cream Mix Classified for Tax Duty Under Food Preparations, Not Dairy Produce.
October 18, 2024 Case Laws GST

Sewerage System Works to Local Authority Attracts GST Despite Entry 3B Exemption.
October 18, 2024 Case Laws Income Tax

Banks' broken period interest deduction hinges on securities' intent - stock trading or investment.
October 18, 2024 Case Laws Income Tax

Tax dispute: Royalties to AEs justified, stock valuation method upheld, warranty claims addition deleted, CSR expenses allowed.
October 18, 2024 Case Laws Income Tax

Unsecured loan duly disclosed can't justify tax reassessment, court rules.
October 18, 2024 Case Laws Income Tax

Plastic division's loss deduction upheld; Followed accrual accounting & settlement.
October 18, 2024 Case Laws Income Tax

Accounts accepted; profit not estimated due to improved gross margins despite fall in export incentives. Lower authorities' order set aside.
October 18, 2024 Case Laws Income Tax

Contested TDS and disallowance on sales commission; aligned with previous rulings.
October 18, 2024 Case Laws Income Tax

Movie theater chain's revenue-sharing model with franchisees upheld; no TDS on franchisee's cut.
October 18, 2024 Case Laws Income Tax

Tribunal overturns cancellation of NGO's tax exemption registration, directs re-evaluation solely on charitable objects.
October 18, 2024 Case Laws Income Tax

Infrastructure sub-contracts: Developing or just contracting?
October 18, 2024 Case Laws Income Tax

Tax scrutiny time limit dispute: Court remands case for verification of assessment date.
October 18, 2024 Case Laws Income Tax

Director's share capital & loan receipts verified, additions deleted on proven identity/ creditworthiness/ genuineness.
October 18, 2024 Case Laws Customs

Jeweler granted bail in gold smuggling case; genuine business documents, local ties, no criminal record.
October 18, 2024 Case Laws Customs

Absconder can't claim violation of rights: Court upholds detention order despite non-service at foreign address.
October 18, 2024 Case Laws Customs

Customs broker case: Alleged export fraud but insufficient evidence to prove violations.
October 18, 2024 Case Laws Customs

License transfer fraud: Importer duped by exporter, denied liability.
October 18, 2024 Case Laws Customs

Importers denied fair hearing on product classification, CESTAT orders remand for cross-examination & test report access.
October 18, 2024 Case Laws Customs

Paint brush filaments not yarn, 18% IGST rate applicable.
October 18, 2024 Case Laws Customs

Duty refund granted for short-landed imports, no unjust enrichment; interest payable after 3 months.
October 18, 2024 Case Laws Customs

Incorrect tariff classification of imported goods due to flawed 'common parlance' approach.
October 18, 2024 Case Laws Companies Law

Printing firm penalized for rigging tender, violating competition law norms.
October 18, 2024 Case Laws Companies Law

Dry cell battery market oligopoly penalized; Small player's fine reduced due to losses, low market share.
October 18, 2024 Case Laws IBC

RP suspended for IBC violations, negligence in claim verification & Resolution Plan approval.
October 18, 2024 Case Laws IBC

Lender's right to initiate insolvency proceedings upheld despite debtor's dispute over debt amount.
October 18, 2024 Case Laws IBC

Unsecured related party creditor challenges approved resolution plan, alleging discrimination. Court upholds CoC's differential treatment.
October 18, 2024 Case Laws IBC

Corporate insolvency proceedings upheld due to fair opportunity given to appellants.
October 18, 2024 Case Laws IBC

Revival of insolvency process ordered due to resolution officer's failure to disclose creditor claims.
October 18, 2024 Case Laws Service Tax

Satellite Capacity Supply - Telecommunication Service or Business Support? Tribunal Rules for Telecom Exemption.
October 18, 2024 Case Laws Service Tax

Diagnostic Service Providers' Revenue Sharing Arrangement Exempted from Service Tax.
October 18, 2024 Case Laws Service Tax

Overseas manpower supply: Service tax applicable under reverse charge on salary reimbursement.

1 ....16 17 18 192021 22 23 24........ 189

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