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January 25, 2020 Case Laws Indian Laws HC

Appellant must prove legality of large cash transactions in cheque dishonor cases u/s 139. Burden is significant.
January 24, 2020 Circulars GST

Exporters must follow SOP for pending refunds over one month; register grievances under GST guidelines for timely processing.
January 24, 2020 Circulars SEBI

SEBI Regulations Breach: Firms Risk Suspension for Failing Disclosure Requirements Under 2015 Listing Obligations.
January 24, 2020 Circulars FEMA

New Guidelines for Merchanting Trade Transactions: Stricter Documentation, Enhanced Due Diligence, and Revised Timelines Under FEMA.
January 24, 2020 Case Laws GST HC

Court Quashes Bank Account Attachment Under GST Act Section 83 Due to Lack of Relevant Proceedings Against Petitioner.
January 24, 2020 Case Laws GST HC

Order u/s 73 Challenged for Ignoring Response Time, Case Remanded for Reconsideration on Natural Justice Grounds.
January 24, 2020 Case Laws GST HC

SEZ Unit's E-auction Goods Deemed Inter-State Supply, Qualify as Zero-Rated Under GST Regulations.
January 24, 2020 Case Laws Income Tax HC

Court Allows Late Tax Return Filing Due to Promoter-Investor Deadlock, Cites "Genuine Hardship" Interpretation.
January 24, 2020 Case Laws Income Tax AT

Claim Denial for Weighted Deduction u/s 35(2AB) Deemed Unjust Due to DSIR's Non-Approval of Expenditure.
January 24, 2020 Case Laws Income Tax AT

Assessee Must Present Beneficiaries to Verify Claim of Rotating Money for Accommodation Entries Under Scrutiny.
January 24, 2020 Case Laws Income Tax AT

Disallowances for Concluded Assessment Years u/s 153A Require Incriminating Material Found During Search.
January 24, 2020 Case Laws Income Tax AT

Shares Received for Property Transfer Not Valued u/s 56(2)(vii)(c) of Income Tax Act; Reflects Market Value.
January 24, 2020 Case Laws Income Tax AT

No Penalty Imposed u/s 271(1)(c) as Salary Income Not Discovered During Tax Search.
January 24, 2020 Case Laws Income Tax AT

Taxpayers Can Offset Unexplained Cash Credits Against Business Losses u/s 71(1) of Income Tax Act.
January 24, 2020 Case Laws Customs HC

Circulars Cannot Deny Drawback or DEPB Benefits to 100% Export Oriented Units, Says Central Board Clarification.
January 24, 2020 Case Laws Customs AT

CEO Penalized for Abetment u/s 112(a) of Customs Act in Mumbai Customs Case Involving Importer Assistance.
January 24, 2020 Case Laws Insolvency and Bankruptcy SC

Resolution Applicant Bids Need Not Match Liquidation Value Under IBC Clause 35; Valuation Guides, Not Dictates, CoC Decisions.
January 24, 2020 Case Laws Insolvency and Bankruptcy Tri

Corporate Debtor's Challenge to Guarantee Agreement Dismissed as Weak Attempt Against Insolvency Proceedings.
January 24, 2020 Case Laws Money Laundering AT

Court Urged to Quash Provisional Attachment Order; No Evidence Links Mortgaged Properties to Money Laundering Activities.
January 24, 2020 Case Laws Service Tax AT

Jammu & Kashmir services are exempt; apply this when calculating CENVAT credit u/r 6(3) of CENVAT Credit Rules.
January 24, 2020 Case Laws Service Tax AT

Order on Service Tax Demand Lacks Clarity; Case Sent Back for Re-evaluation by Adjudicating Authority.
January 24, 2020 Case Laws Central Excise HC

Judge Orders Reconsideration of Case by Commissioner u/s 14AA, Central Excise Act 1944 for Fresh Review.
January 24, 2020 Case Laws Central Excise AT

Cenvat Credit Available for Special Additional Duty Paid Under Target Plus Scheme; Applies to SAD Amount Debited.
January 24, 2020 Case Laws Central Excise AT

Valuation Dispute Over Excisable Goods: Transportation Charges and Rule 8 of Central Excise Valuation Rules 2000 Examined.
January 24, 2020 Case Laws Central Excise AT

Pipe Clearance Valuation Must Follow Arm's Length Principle; Rule 10(a) Applies Only if Cited in Show Cause Notice.
January 24, 2020 Case Laws VAT and Sales Tax HC

Tribunal Affirms it Can't Alter First Appellate Authority's Pre-Deposit Directive for Appeals u/s 73(4) GVACT Act.
January 24, 2020 Case Laws VAT and Sales Tax HC

Digital Photography Classified as Service under Finance Act 1994; Service Tax and VAT Cannot Be Simultaneously Applied.
January 24, 2020 Case Laws Indian Laws HC

Court Can Resolve Cheque Dishonor Cases Post-Conviction u/s 147 Through Mutual Agreement.
January 23, 2020 Case Laws GST AAAR

Mosquito Repellent Cream "Odomos" Classified Under Customs Tariff Heading 3808 91 91 Based on Usage and Composition.
January 23, 2020 Case Laws GST AAR

Leasing Transport Vehicles to Goods Transport Agencies is Taxable; Exemption Not Applicable Under Sl No. 17(iii) Rate Notification.
January 23, 2020 Case Laws GST HC

Petition Challenges GST Council's Recommendations on Composition Levy Turnover Limit for Ice Cream and Pan Masala.
January 23, 2020 Case Laws Income Tax HC

Rental Income Classified as Business Income Due to Assessee's Intent and Nature of Services Provided.
January 23, 2020 Case Laws Income Tax HC

Educational Institution Granted Tax Exemption; Activities Not Considered Commercial u/s 10(23C)(VI) of Income Tax Act.
January 23, 2020 Case Laws Income Tax AT

AO and TPO Cannot Modify Draft Order Beyond DRP's Instructions, Including 14.61% Interest Rate for Working Capital Adjustment.
January 23, 2020 Case Laws Income Tax AT

Penalty Imposed for Non-Compliance with Audit Requirements u/s 271B; Unaccounted Sales Not Considered Turnover for Section 44AB.
January 23, 2020 Case Laws Income Tax AT

JCIT's approval u/s 153D deemed perfunctory; assessment orders u/s 153A to be quashed for lack of valid approval.
January 23, 2020 Case Laws Income Tax AT

Foreign Travel Expenses Not Deductible for Company Without Business Purpose Proof; Added to Director's Tax Liability.
January 23, 2020 Case Laws Income Tax AT

Unaccounted Cash as Share Capital Allegation Lacks Evidence, Additions u/s 68 Deleted.
January 23, 2020 Case Laws Income Tax AT

Court Affirms Assessee's Disclosure: No Further Additions to Net Income from 'On Money' Receipts as 30% Profit Exceeds Requirement.
January 23, 2020 Case Laws Income Tax AT

Clarification on 5% Tolerance Limit for Asset Transfers in Finance Act 2018; No Prior 15% Limit u/s 43CA.
January 23, 2020 Case Laws Income Tax AT

Section 263 Revision Case: AO's 12.5% Disallowance Rate on Bogus Purchases Upheld as Legally Valid Decision.
January 23, 2020 Case Laws VAT and Sales Tax HC

Petitioner Cannot Request 'C' Form for 2012-13 After Four Years; Transactions Unreported by Respondent No.5.
January 23, 2020 Case Laws Customs HC

Customs can impose redemption fine u/s 125 even after goods are released on bond. Authority remains intact.
January 23, 2020 Case Laws Service Tax HC

Appellant Denied Reduced Penalty u/s 78 for Not Depositing 25% of Penalty Before Deadline.
January 23, 2020 Case Laws Service Tax AT

Appellant's Right to CENVAT Credit Refund Valid Despite Procedural Error u/r 5 of CCR, 2004.
January 23, 2020 Case Laws Customs AT

Discharge Certificate Under Indirect Tax Dispute Resolution 2016 Finalizes Settlement; Commissioner's Appeal Evaluation Deemed Unjustified.
January 23, 2020 Case Laws Insolvency and Bankruptcy AT

Insolvency proceedings against Homestead Infrastructure u/s 7 of IBC deemed maintainable despite joint venture agreements.
January 22, 2020 Case Laws GST HC

Company Allowed to Correct IGST Payment Error Without Interest; Eligible for CGST Refund or Future Adjustment.
January 22, 2020 Case Laws Income Tax HC

Taxpayer's Revision Request Denied; CIT Upholds Assessment Order for Cash Payment Violations u/s 40A(3.
January 22, 2020 Case Laws Income Tax HC

Tax Application u/s 264 Denied: Misrepresentation Found in Tax Return and Audit Report Regarding Section 40A(3) and Rule 6DD.

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A: Tax Updates: Merchant Exporters' Rate Cut to 0.1%, Used Vehicle GST at...

A: Understanding Net Exports: Impact of Trade Surplus and Deficit on Econ...

A: Understanding India's Tariffs: Customs Tariff Act 1975 Explained with ...

H: Mentioning SAP Number Instead of Tax Invoice in E-way Bill Deemed Huma...

H: Holographic Excise Stickers Classified as Goods Under GST Section 2(52...

H: Title: Customs Must Release Seized Wheat Flour Imports Against Bond an...

H: Customs Broker License Revocation Reversed as No Prescribed Record-Kee...

H: Set Top Boxes Confirmed as Taxable Goods Under Section 2(15), Subject ...

H: Tax Assessment Order Quashed: Officer Failed to Follow Section 74 Guid...

H: Unsigned GST Assessment Order Invalid: Signature Requirement Mandatory...

H: Tax Officials Cannot Penalize Missing State E-way Bill During Feb-Mar ...

H: Absence of E-Tax Invoice Due to GST Portal Glitch Cannot Justify Deten...

H: Income Tax Reassessment Under Section 147 Quashed As Issues Were Alrea...

H: Reassessment Under Section 147 Invalid When Based on Search Materials ...

H: Income Tax Proceedings Under Section 153C Invalid As Seized Documents ...