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April 8, 2019 Case Laws Income Tax HC

Court Reviews Provisional Attachment of Assets for Undisclosed Foreign Investments Under Income Tax Act Section 132(9B.
April 8, 2019 Case Laws Income Tax HC

Income Application for Charitable Purposes Approved by AO u/s 11(3A); Section 11(2) Benefits Granted, No Addition Under 11(3.
April 8, 2019 Case Laws Income Tax HC

Reassessment Notice Quashed: Issued After Four Years, No Failure in Disclosure Under Income Tax Act Section 148.
April 8, 2019 Case Laws Income Tax HC

Penalties for Section 269T Violations: Section 275(1)(c) Sets Deadline for Issuing Orders Under Income Tax Act.
April 8, 2019 Case Laws Income Tax AT

Addl. CIT Lacked Jurisdiction as AO Due to Missing Orders u/ss 120(4)(b) & 127(1) of Income Tax Act.
April 8, 2019 Case Laws Income Tax AT

Interest Deduction on Borrowed Capital: Key Differences Between Section 36(1)(iii) and Section 37 of Income Tax Act.
April 8, 2019 Case Laws Income Tax AT

Taxpayer's Arguments Rejected; Disallowance Upheld u/r 8D, Section 14A of Income Tax Act.
April 8, 2019 Case Laws Income Tax AT

No Penalty u/s 271(1)(c) for Tax Calculated via Minimum Alternate Tax (MAT) as per Section 115JB.
April 8, 2019 Case Laws Income Tax AT

Broad Interpretation of "Relevant" in Section 275(1)(a) Affects Penalty u/s 271B for Audit Failures.
April 8, 2019 Case Laws Income Tax AT

Tax Only Profit in Bogus Purchases; Entire Unsubstantiated Amounts Shouldn't Be Taxed.
April 8, 2019 Case Laws Customs HC

Refund Authority Can Correct Importer Errors u/s 154 of Customs Act, 1962; Clerical Mistakes Addressed Suo Motu.
April 8, 2019 Case Laws Customs AT

Fraudulent Permissions in EOU Under EPCG Scheme: Investigate All Officers Involved for Accountability and Transparency.
April 8, 2019 Case Laws Companies Law HC

Directors Not Liable for Misfeasance Without Specific Allegations; General Inaction Claims Insufficient to Prove Wrongdoing.
April 8, 2019 Case Laws Companies Law Tri

Petition Alleging Oppression and Mismanagement Dismissed as Time-Barred Despite Claims of No Meeting Notice for Nine Years.
April 8, 2019 Case Laws Service Tax AT

CENVAT Credit Allowed on Input Services Despite Partial Payment Retention u/r 4(7) After Full Payment Completion (7.
April 8, 2019 Case Laws Central Excise SC

Appellate Tribunal's Misinterpretation of Show Cause Notice Results in Unsustainable Conclusion.
April 8, 2019 Case Laws Indian Laws HC

Interpretation of 'Habitually Resident' Mirrors 'Ordinary Resident' in Indian Law: Case Laws Highlight Equivalence.
April 8, 2019 Case Laws Insolvency and Bankruptcy SC

Tribunal Oversteps by Addressing Scheme Merits After Ruling Appeal Non-Maintainable Under Insolvency Framework Notification 24.05.2017.
April 6, 2019 Case Laws GST AAR

Reverse Charge Mechanism Applies to Transactions with Unregistered Persons from July 1 to October 12, 2017, u/s 9(4.
April 6, 2019 Case Laws GST AAR

Debate on Geared Motors Classification: Exclusion in Chapter 8483 vs. Inclusion in Chapter 8501 HSN Notes.
April 6, 2019 Notifications SEBI

SEBI's 2019 Amendment Boosts Transparency in Capital Issuance and Disclosure, Protecting Investor Interests Under Updated Regulations.
April 6, 2019 Circulars GST

New Circular Clarifies Tax Payment Options Under Notification No. 2/2019-CT(R); Covers Eligibility and Compliance Requirements.
April 6, 2019 Circulars GST - States

New GST Registration: Steps for Document Verification, Site Visits, and Tech Use to Prevent Fraud and Ensure Compliance.
April 6, 2019 Case Laws Central Excise AT

CESTAT Rules Appellant Ineligible for CENVAT Credit Refund u/r 5, CCR 2004; Upholds Judicial Discipline Principles.
April 6, 2019 Case Laws Central Excise AT

Head Office Error: Recipients of Incorrect ISD Invoices Cannot Correct Mistaken or Improper Credit Allocations.
April 6, 2019 Case Laws GST AAR

GST Applies to Expense Reimbursements from Lessee; Lessor Not a Pure Agent, Constitutes Composite Supply under GST Rules.
April 6, 2019 Case Laws Income Tax HC

Tribunal Error: Minor's Income Wrongly Untaxed, Ignoring Sections 159 and 160(1)(ii) of Income Tax Act.
April 6, 2019 Case Laws Income Tax AT

Re-assessment Invalid: AO Lacked New Tangible Evidence for Income Misclassification on Unsold Flats.
April 6, 2019 Case Laws Income Tax AT

Assessing Officer Needs Pr.CIT or CIT Approval to Add Issues Beyond CASS-Selected Limited Scrutiny.
April 6, 2019 Case Laws Income Tax AT

Approval Valid for Charitable Organizations Without Activities or Donations u/ss 80G(5)(vi) and 12AA.
April 6, 2019 Case Laws Income Tax AT

Valuing Unconsumed Raw Material from Associated Enterprise as Closing Stock at Purchase Cost: Key Adjustment Guidelines.
April 6, 2019 Case Laws Income Tax AT

CIT's Attempt to Replace AO's Opinion on Related Party Payments Deemed Impermissible u/s 263 and 40A(2)(a.
April 6, 2019 Case Laws Income Tax AT

Issuing Shares at High Premium: Legal If Statutory Requirements Met; Section 56(2)(viib) Tax Applies Post-April 1, 2013.
April 6, 2019 Case Laws Income Tax AT

Pr.CIT's Revision u/s 263 Overruled; AO's LTCG Decision Stands Due to Lack of Error Evidence.
April 6, 2019 Case Laws Customs HC

Revocation of Customs House Agent License Criticized for Imposing Unreasonable Standards Beyond Intended Responsibilities.
April 6, 2019 Case Laws Customs HC

Customs House Agent's license revocation overturned; law doesn't require CHA to verify importing firm's ownership beyond legal standards.
April 6, 2019 Case Laws Customs HC

Failure to Install Duty-Free Goods Within One Year Makes EOU Liable for Customs Duty Under EOU Scheme.
April 6, 2019 Case Laws Customs HC

Anti-Dumping Duty imposed on Saudi products; injury to domestic industry confirmed despite short dumping period. No specific duration needed.
April 6, 2019 Case Laws Companies Law HC

Company Classified as Willful Defaulter for Foreign Letter of Credit Despite No Direct Loan Deposit to Account.
April 6, 2019 Case Laws Companies Law AT

Court Denies Company's Request to Restore Name on ROC Due to Repeated Non-Compliance Over Several Years.
April 6, 2019 Case Laws Insolvency and Bankruptcy AT

NCLT Overlooked Settlement in Dispute; Case Remanded for Corporate Insolvency Resolution u/s 9, IBC.
April 6, 2019 Case Laws Money Laundering HC

Legal Interpretation of "Reason to Believe" in PMLA: Attachment of Pre-Enactment Assets Examined for Compliance.
April 6, 2019 Case Laws Income Tax AT

Limited to Unlimited Scrutiny in CASS Cases Needs Superior Approval; Additions Must Be Documented and Recorded.
April 5, 2019 Circulars DGFT

DGFT Announces New Fee Structure for TMA Scheme Reimbursement Applications to Support Exporters with Freight Costs.
April 5, 2019 Circulars DGFT

Export Authorization for Restricted Goods Now Valid for 24 Months Instead of 12.
April 5, 2019 Circulars Companies Law

Deadline Extended for Filing e-form CRA-2 Under Companies Act 2013; No Additional Fees for Specific Cases.
April 5, 2019 Notifications Customs

New Exchange Rates for Customs Valuation Announced in Notification No.30/2019-Custom(NT) Effective from April 4, 2019.
April 5, 2019 Notifications Income Tax

Income-tax (Second Amendment) Rules, 2019: Updated Procedures for Filing ITR for Assessment Year 2019-2020 to Enhance Accuracy and Compliance.
April 5, 2019 Circulars Companies Law

Deadline Extended for Filing E-Form CRA-2 on Cost Auditor Appointment; Fee Requirements Relaxed for Some Companies.
April 5, 2019 Case Laws GST AAAR

Turbine Generator Set for Waste-to-Energy Project Classified with 5% GST Rate.

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