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May 7, 2021 Case Laws Income Tax AT

Re-assessment Proceedings Invalid: AO Failed to Meet Conditions for Reopening u/s 147 and Notice u/s 148.
May 7, 2021 Case Laws Income Tax AT

Court Rules Reopening of Assessment Unnecessary u/s 147 Due to Adequate Initial Explanation by Appellant.
May 7, 2021 Case Laws Income Tax AT

Office Rent and Maintenance Costs Fully Attributed to Main Company; Sister Companies Deemed Inactive for Assessment Year.
May 7, 2021 Case Laws Income Tax AT

Clarification on Section 40(b) of Income Tax Act: No Need to Select Income Head for Partner Remuneration Deductions.
May 7, 2021 Case Laws Customs HC

Court to Decide If EPCG License Number on Shipping Bills Is Mandatory Under EPCG Scheme; Fairness in Customs Rules Stressed.
May 7, 2021 Case Laws Customs HC

Board Declares No Coercive Action Allowed for Disputed Dues Post Pre-Deposit in Litigation Case.
May 7, 2021 Case Laws Customs AT

Court Rules Appeal Timely: Service Error on Old Address Delayed Awareness of Decision, Sixty-Day Rule Applies.
May 7, 2021 Case Laws Insolvency and Bankruptcy AT

Court Rules CoC's Decision to Exclude 179 Days from CIRP Period Valid, Despite Not Republishing Form G.
May 7, 2021 Case Laws Insolvency and Bankruptcy Tri

Court Rules Crane Rental Charges Due Regardless of Usage Under Work Order Terms; CIRP Initiated for Debt Default.
May 7, 2021 Case Laws Money Laundering HC

Court Upholds Attachment Proceedings Against Ex-Karnataka Minister for Money Laundering Under PMLA; Petition Dismissed.
May 6, 2021 Case Laws GST HC

Court Denies Interim Relief to Lift Bank Account Attachment Due to Lack of Balance Details; Advises Appeal First.
May 6, 2021 Case Laws GST DSC

Court Grants Bail to First-Time Offender in Fake Invoice Case; No Flight Risk or Prior Offenses Found.
May 6, 2021 Case Laws Income Tax HC

Settlement Commission's Order Challenged: True Income Disclosure Crucial u/s 245C; Discrepancies Referred to Assessing Officer.
May 6, 2021 Case Laws Income Tax AT

Tax Case: Capital Gains Exemptions on Electrical, Plumbing, and Water Leakage Costs Recognized as Improvements if Verified.
May 6, 2021 Case Laws Income Tax AT

Managing Director's Cash Infusion Triggers Penalty; Assessing Officer to Verify Fund Sources Under Income Tax Act Sections 271D & 273B.
May 6, 2021 Case Laws Income Tax AT

Chartered Accountant Found Using Colorable Device to Evade Taxes; Interest Income Taxed Correctly u/s 40(a)(ia.
May 6, 2021 Case Laws Income Tax AT

No Penalty Imposed: Assessee Excused for Non-Compliance u/s 271(1)(b) Due to Reasonable Cause Per Section 273B.
May 6, 2021 Case Laws Companies Law AT

Tribunal Cites Sections 241 & 242 of Companies Act, 2013; Defers Ruling on Complex Oppression and Mismanagement Allegations.
May 6, 2021 Case Laws Insolvency and Bankruptcy AT

Court Denies Release of Corporate Debtor's Property; Not a Financial Establishment Under WBPIDFE Act Section 2(e.
May 6, 2021 Case Laws Insolvency and Bankruptcy Tri

Notarization Absence on Affidavit Doesn't Block CIRP Start; Correctable Under IBC Section 7(5) Before Rejection.
May 6, 2021 Case Laws Money Laundering HC

High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.
May 6, 2021 Case Laws Wealth-tax HC

High Court Rules Seized Gold Should Not Be Included in Wealth Tax Assessment Due to Confiscation Status.
May 5, 2021 Case Laws GST HC

Court Grants Bail to Applicant in E-Way Bill Fraud Case Involving Identity Concealment and Tax Evasion.
May 5, 2021 Case Laws GST HC

Petitioner's Registration Cancellation Deemed Improper; Requirements for Revocation Met Despite Input Tax Credit Allegations.
May 5, 2021 Case Laws GST HC

Court Rules Detention of Goods Unjustified; No Intent to Evade Tax Found, Officer's Suspicion Deemed Unfounded.
May 5, 2021 Case Laws GST HC

Court Criticizes Unnotified Bank Account Freeze; Stresses Need for Transparency and Due Process in Provisional Attachments.
May 5, 2021 Case Laws Income Tax AT

Assessment Reopening u/s 147 and Addition u/s 68 Reviewed; All Investor Additions Deemed Deleted.
May 5, 2021 Case Laws Income Tax AT

Blending Butane and Propane Qualifies as Manufacturing for Additional Depreciation u/s 32(1)(iiia), Says Court.
May 5, 2021 Case Laws Income Tax AT

UAE Company Entitled to India-UAE Tax Treaty Benefits; Article 29 Limitations Do Not Apply Per Article 4(1)(b).
May 5, 2021 Case Laws Income Tax AT

Interest u/s 201(1A) Applies Only When Income is Taxable in India; Otherwise, It's Tax Neutral.
May 5, 2021 Case Laws Income Tax AT

Assessing Officer Needs Direct Evidence to Add On-Money Payments u/s 69B; Other Buyers' Actions Insufficient.
May 5, 2021 Case Laws Income Tax AT

Court Rules: Long-Term Capital Loss Can Be Carried Forward u/s 74, Overruling Incorrect Tax Interpretation.
May 5, 2021 Case Laws Income Tax AT

Design Costs for T3 Airport Construction Classified as Revenue Expenditure, Not Capital, Due to Lack of Permanent Structure.
May 5, 2021 Case Laws Income Tax AT

Revenue Authorities Urged to Apply Preponderance of Probability for Unexplained Income, Beyond Prudent Man's Behavior Test.
May 5, 2021 Case Laws Service Tax HC

Court Deems 24% Interest on Delayed Service Tax Payments Unlawful Due to Lack of Specific Collection in Invoices.
May 5, 2021 Case Laws Service Tax HC

Adjudicating Authority Ignores Binding Tribunal Decisions Due to Pending Supreme Court Appeals, Despite No Interim Orders.
May 4, 2021 Case Laws Income Tax HC

High Court Invalidates Reassessment Notice u/s 148 Due to Lack of New Material and Full Disclosure by Assessee.
May 4, 2021 Case Laws Income Tax HC

High Court Quashes Reassessment Notice u/s 147; AO's Later Discovery of Irregularity Insufficient for Reopening.
May 4, 2021 Case Laws Income Tax AT

Section 271(1)(c) Penalty: Disallowance of Expenses Alone Doesn't Justify Penalty for Inaccurate Income Filing.
May 4, 2021 Case Laws Income Tax AT

CIT (Appeals) Must Reassess Satisfaction Recording by Assessing Officer u/ss 153C and 153A of Income Tax Act.
May 4, 2021 Case Laws Income Tax AT

Court Vacates Penalty u/s 271G for Incomplete Profit Reporting, Orders Further Review by Tax Authority.
May 4, 2021 Case Laws Income Tax AT

No specific faults in share valuation found; Rule 11UA valuation method may not be required.
May 4, 2021 Case Laws Income Tax AT

Unexplained cash deposits not in assessee's books can't trigger Section 68; bank statements alone aren't enough.
May 4, 2021 Case Laws Customs HC

High Court to Reconsider if Sterilization, Re-packing, and Re-labeling Are Manufacturing for SAD Refund.
May 4, 2021 Case Laws Customs HC

Court Allows First-Time Import Violation Without Phytosanitary Certificate; Future Non-Compliance May Face Strict Action.
May 4, 2021 Case Laws Central Excise HC

Northeast Industrial Policy allows special rate claims for add-ons; standard rate enforcement without decision is inappropriate.
May 4, 2021 Case Laws VAT and Sales Tax HC

Appellate Authority Criticized for Routine 25% Tax Payment Order Without Proper Consideration in Stay Applications.
May 3, 2021 Case Laws GST HC

Court Grants Anticipatory Bail: No Real Apprehension of Arrest for Applicant Involved with M/s. G.K. Traders Inquiry.
May 3, 2021 Case Laws GST HC

Petitioner Must Make 10% Pre-Deposit Under CGST Act Section 107(6)(b) for Appeals Within 15 Days.
May 3, 2021 Case Laws Income Tax HC

Reopening Assessments u/s 147 of Income Tax Act: Courts Urged to Ensure Compliance with Prescribed Procedures.

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