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Showing 24851 to 24900 of 79393 Records

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January 1, 2022 Case Laws GST HC

Court Denies Pre-Arrest Bail; Re-Arguing Previous Judgment Not Permitted, Upholds Natural Justice Principles.
January 1, 2022 Case Laws GST AAR

Accommodation Services for Telangana Elections Not Eligible for GST Exemption, No Direct Link to Municipal Functions.
January 1, 2022 Case Laws Income Tax HC

Court Quashes Prosecution for Non-Filing Tax Returns After Surrendering Second PAN; Sections 276CC, 276C(1), 276C(2) Involved.
January 1, 2022 Case Laws Income Tax AT

Payment for Technical Know-How Use Classified as Revenue Expenditure, Not Capital, Due to Lack of Ownership Rights.
January 1, 2022 Case Laws Income Tax AT

Tax Office Ordered to Remove Disallowed Club Expenses u/s 37(1) of Income Tax Act for Karnataka Clubs.
January 1, 2022 Case Laws Income Tax AT

Taxing the "Right Person" u/s 68: Assessing Officer Can Correctly Tax Liable Individual, Ensuring Fair Collection.
January 1, 2022 Case Laws Income Tax AT

Transaction with Hextech Engineering deemed dividend u/s 2(22)(e) due to lack of commercial evidence, taxable on profits.
January 1, 2022 Case Laws Income Tax AT

Negative Working Capital Dispute Sent Back to TPO for Review Under e4e Business Solutions Principles.
January 1, 2022 Case Laws Income Tax AT

Unexplained Loan u/s 69A Raises Legitimacy Concerns; Lack of Creditor Activity and Creditworthiness Questioned.
January 1, 2022 Case Laws Income Tax AT

Commissioner's Order Invalidated for Violating Natural Justice: Lack of Hearing and Ignoring Assessee's Reply u/s 263.
January 1, 2022 Case Laws Income Tax AT

Society's Section 12AA Registration Granted: Charitable Events for Professionals Deemed Legitimate u/s 2(15.
January 1, 2022 Case Laws Customs HC

Court Orders Inquiry on Excess Credit Recovery Under SHIS Scheme; Petitioners to Present Their Case.
January 1, 2022 Case Laws Customs AT

Customs broker's license revocation challenged due to procedural violations; case remanded for new adjudication.
January 1, 2022 Case Laws Companies Law HC

CID Investigation Valid Despite SFIO Probe; Section 212(2) of Companies Act Allows Multiple Agency Investigations.
January 1, 2022 Case Laws Insolvency and Bankruptcy Tri

Company Directors Face Criminal Case for Withholding Documents During Insolvency Process Under IBC Section 70.
January 1, 2022 Case Laws Central Excise AT

Appellant Penalized u/r 26 (2) for Misuse of CENVAT Credit; Fraudulent Invoices Confirm Penalty Legitimacy.
January 1, 2022 Case Laws Indian Laws HC

Supreme Court: Criminal prosecution valid for dishonored cheques due to signature issues u/s 138 of Negotiable Instruments Act.
January 1, 2022 Case Laws Indian Laws HC

Cheque Dishonor Case: Compensation as Security u/s 73 of Transfer of Property Act; Debt Validity Questioned in Trial.
January 1, 2022 Case Laws Indian Laws HC

Accused Successfully Rebuts Presumption of Liability in Cheque Dishonor Case u/s 139 of the Negotiable Instruments Act.
December 31, 2021 Case Laws GST HC

Court Rules on Proper Officer's Authority to Issue Show Cause Notice Under CGST Act Section 74(1) Exceeding Rs. 2 Crore.
December 31, 2021 Case Laws GST AAAR

Voucher Sales Deemed Supply of Goods u/s 7 CGST Act; Section 12(5) Determines Value, Tax Rate, Timing.
December 31, 2021 Case Laws GST AAR

Coaching Services with Goods Classified as Mixed Supply u/s 15 of CGST Act, Affecting Tax Rates.
December 31, 2021 Case Laws GST DSC

Court Denies Bail in Rs. 48 Crore GST Fraud Case; Applicants Pose Risk of Evidence Tampering and Flight.
December 31, 2021 Case Laws Income Tax AT

Interest Disallowance Overturned: Loans to Employees for Business Purposes Justified by Policy and Trade Customs.
December 31, 2021 Case Laws Income Tax AT

Section 153C Assessment: Assessee Not in Possession, Section 2(47)(i) Transfer Definition Inapplicable.
December 31, 2021 Case Laws Income Tax AT

Pr. CIT's Attempt to Revise Assessment u/s 263 Fails; Lacked Evidence of AO's Non-Compliance with Section 119.
December 31, 2021 Case Laws Income Tax AT

Penalty u/s 271AAB invalid as no undisclosed income was surrendered or found during search; penalty not upheld.
December 31, 2021 Case Laws Income Tax AT

Dispute Over Share Valuation u/s 56(2)(viib) Using Balance Sheet for Fair Market Value Assessment.
December 31, 2021 Case Laws Income Tax AT

Penalty on Commodity Profit Contested; Not 'Undisclosed Income' u/s 271AAB, No Penalty Imposed.
December 31, 2021 Case Laws Customs HC

Validity of Certificate of Origin Affects Extended Limitation Period Under Customs Law; Recovery Rights Under Sale of Goods Act 1930.
December 31, 2021 Case Laws Companies Law Tri

Court Orders Removal of Members Due to Violation of Company's Articles; Register to Be Rectified According to Rules.
December 31, 2021 Case Laws Insolvency and Bankruptcy Tri

Party Seeks Release of Security Interest; Respondent Must Follow Section 52 of Insolvency and Bankruptcy Code for Liquidation.
December 31, 2021 Case Laws Insolvency and Bankruptcy Tri

Applicant's Claim Rejected to Protect Creditor Interests Under IBC; Resolution Professional Upholds Equitable Treatment Principles.
December 31, 2021 Case Laws Service Tax AT

Appeal Rejected for Non-Compliance with Section 35F Pre-Deposit Requirement; Case Remanded to Commissioner (Appeals) for Action.
December 31, 2021 Case Laws Service Tax AT

Subcontractor Escapes Service Tax Liability Due to Limitation Period; Main Contractor Covered Entire Tax Payment.
December 30, 2021 Case Laws GST AAR

IGST Not Applicable on High Sea Sales or FTWZ Transactions; Place of Supply Defined by Delivery End Location (Sec 10(1)(a)).
December 30, 2021 Case Laws GST DSC

Court Denies Anticipatory Bail for Alleged Rs. 6 Crore Fraud in Input Tax Credit Transfer Between Fake Firms.
December 30, 2021 Case Laws Income Tax HC

Tax Authority Violated Section 245: Adjusted Refunds Without Notice, Exceeding 20% Limit, Entitling Petitioner to Refund.
December 30, 2021 Case Laws Income Tax HC

High Court Orders Reassessment u/s 153C After Notices Sent to Wrong Email Address; Fresh Adjudication Needed.
December 30, 2021 Case Laws Income Tax AT

Assessee denied carry forward of losses benefit due to late income return filing; Form 3CEB lacked crucial details.
December 30, 2021 Case Laws Income Tax AT

Penalty u/s 271B Not Imposed Due to Reasonable Cause for Non-Audit u/s 44AB.
December 30, 2021 Case Laws Income Tax AT

Consultancy Fees Disclosed in Original Tax Return Not Considered Escaped Income; Error Lies in 2010 Assessment Order.
December 30, 2021 Case Laws Income Tax AT

Assessing Officer's 25% Bonus Disallowance Overturned; Bonuses Allowed as Deductions Under Income Tax Act Section 37.
December 30, 2021 Case Laws Income Tax AT

Late Tax Return Filing Denies Set-Off for Carried Forward Losses u/s 139(1) of Income Tax Act.
December 30, 2021 Case Laws Income Tax AT

Temporary Business Lull Not Permanent Closure; Maintain Corporate Status for Potential Rs. 460 Crore Litigation Income.
December 30, 2021 Case Laws Income Tax AT

No Penalty for Non-Disclosure of Capital Gain on Land Sale Due to Deeming Provisions u/s 50C.
December 30, 2021 Case Laws Customs HC

Customs House Agent's Employee Penalized Rs. 5,00,000 for Misusing License in Red Sandalwood Smuggling Under Customs Act.
December 30, 2021 Case Laws Customs AT

Imported Hankook Off-Road Mining Tyres Classified as Special-Purpose for Tractors & Dumpers, Not On-Road Use.
December 30, 2021 Case Laws Money Laundering DSC

Bail Denied in Money Laundering Case: Court Cites Risk to Trial Integrity, Applies CrPC Section 439 & PMLA Section 45.
December 30, 2021 Case Laws Service Tax AT

Refund Claims Timely if Filed Within One Year of Order Cancellation u/s 11B (5) Explanation B (eb.

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H: GST Department Barred from Coercive Recovery After Time Limit Extensio...

H: Milling Services to Government for PDS Atta Production Qualify as Exem...

H: Central GST Show Cause Notice Quashed as State GST Audit Already Initi...

H: Input Tax Credit Claims Under Section 16(5) CGST Act Valid Despite Tim...

H: Registration Cancellation Invalid: GST Officials Failed to Verify Busi...

H: Works Contract Services for Railway Infrastructure Development Qualifi...

H: Statutory Body's GST Assessment Upheld: Previous Tax Exemptions Don't ...

H: Pure Agent Status Confirmed: No GST on Electricity Cost Recovery When ...

H: Supply of Veterinary Unit Staff on Contract Basis Not Exempt from GST ...

H: Investment Allowance Assessment Reopening Quashed: Tribunal Erred on D...

H: Income Tax Assessment Order Invalid: Fundamental Flaws in Faceless Ass...

H: Tax Demands Based on Quashed FIR Invalidated Due to Lack of Independen...

H: Interest Under Section 234A Recalculated for 80-Month Delay in Filing ...

H: Tax Addition Under Section 153A Quashed: Pre-Search Statements Without...

H: Mining Department Must Collect Tax at Source on Compounding Fees from ...

F: Inquiry on 10% Pre-Deposit Requirement After Negative GST Refund Order...

F: Taxpayer Faces Triple Payment Due to ITC Dispute; Refund Blocked by Tw...

F: Taxpayer's GST Rectification Rejected, Plans Appeal; Limitation Period...