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January 14, 2019 Notifications Money Laundering

Amendment Streamlines Restoration Procedures for Confiscated Property Under Money Laundering Laws, Enhances Asset Management Efficiency.
January 14, 2019 Case Laws Income Tax HC

Tax Deduction Not Required u/s 194C for Hiring Trucks Without Contractual Agreements or Intermediaries.
January 14, 2019 Case Laws Income Tax HC

Section 271(1)(c) Penalty Applies Even if Income Accepted in 153A Assessment for Concealment or Inaccuracy.
January 14, 2019 Case Laws Income Tax HC

Tribunal Deletes Penalty u/s 271C; Explanation 5A Applies Only to Searched Person, Not Others in Section 153C Assessment.
January 14, 2019 Case Laws Income Tax HC

Assessee Not Penalized for Income Concealment u/s 271(1)(c) Due to Bona Fide Actions and No Intent to Conceal.
January 14, 2019 Case Laws Income Tax AT

Section 68 Unexplained Cash Credit Inapplicable: No Books of Account Maintained in Ordinary Business Course.
January 14, 2019 Case Laws Income Tax AT

Income from Quick Share Trades Classified as Investments; Revenue Cannot Reclassify Transactions Completed Within a Month.
January 14, 2019 Case Laws Income Tax AT

Trust Land Purchase Deemed Donation, Gains Tax Exemption Under Income Tax Act Section 11.
January 14, 2019 Case Laws Income Tax AT

Court Rules Bonuses to Director Shareholders Are Deductible, Not Disguised Dividends, u/s 36(1)(iii) of Income Tax Act.
January 14, 2019 Case Laws Income Tax AT

Joint Development Agreements Trigger Capital Gains Tax as 'Transfer' u/s 2(47) of Income Tax Act.
January 14, 2019 Case Laws Income Tax AT

Toll Fee Collection Not a Contract u/s 206C; Considered Outsourcing, Exempt from TCS Obligations.
January 14, 2019 Case Laws Income Tax AT

Section 41(1)(a) of Income Tax Act: Cessation of Trading Liability Affects Taxable Income, Accounting Method Irrelevant.
January 14, 2019 Case Laws Customs HC

Customs Authorities Liable for Demurrage Charges Due to Intentional Omission of Detention Certificate Issuance.
January 14, 2019 Case Laws Customs HC

Petitioner seeks certified copy of missing order; case restored before appellate authority for further proceedings.
January 14, 2019 Case Laws Customs AT

Show Cause Notice: Proceedings End if Duty, Interest, and 15% Penalty Paid Within 30 Days of Notice.
January 14, 2019 Case Laws Customs AT

Court Dismisses Alleged Overvaluation Claims in Export Goods Duty Drawback Case; Evidence Supports Accurate Valuation.
January 14, 2019 Case Laws Central Excise AT

CENVAT Credit Allowed: Storage Tanks Not Exclusively for Exempted Goods in Denaturing Process of Extra Natural Alcohol.
January 14, 2019 Case Laws Central Excise AT

CENVAT Credit Transfer on Company Relocation: Intimation Required, No Permission Needed per Rule 10. Approval by Commissioner Required.
January 14, 2019 Case Laws VAT and Sales Tax HC

Input Tax Credit Denied Due to Non-Compliant Credit Note for Manufacturer Incentives.
January 12, 2019 Circulars DGFT

DGFT streamlines EODC procedures under EPCG Authorizations to boost efficiency and reduce processing time for exporters.
January 12, 2019 Circulars DGFT

DGFT Requires Online Recording of MEIS and SEIS Scrip Transfers from January 14, 2019, for EDI Ports Only.
January 12, 2019 Case Laws Income Tax HC

Section 234E Fee for Late TDS Filings Upheld as Constitutional by Court Decision.
January 12, 2019 Case Laws Income Tax HC

New Unit Gains Section 10AA Tax Exemption Due to Fresh Investments, No Transfer of Old Machinery or Plant.
January 12, 2019 Case Laws Income Tax HC

'Eligible Assessee' Definition in Section 144C Applies to Remanded Proceedings for Fresh Adjudication by Assessing Officer.
January 12, 2019 Case Laws Income Tax AT

Reebok's Market Premium Upheld; Appellate Authority Rejects Trading Results Linked to Street Hawker Sales.
January 12, 2019 Case Laws Income Tax AT

Tax Cannot Be Imposed Due to Ignorance of Law in Limited Scrutiny; Taxpayer Claims Must Be Considered.
January 12, 2019 Case Laws Income Tax AT

Section 14A Disallowance: Exclude Loss on Fixed Asset Sales & Travel Expenses from Exempt Income Expense Calculations.
January 12, 2019 Case Laws GST HC

Taxpayer's IGST Refund Rejection Overturned; Revenue Authority to Reassess After Ignoring Response to Deficiency Memo.
January 12, 2019 Case Laws Insolvency and Bankruptcy AT

Financial creditor can start CIRP u/s 7 against corporate guarantors without proceeding against the principal borrower first.
January 12, 2019 Case Laws Customs AT

Duty Demand Valid as Per Section 28 Due to Unmet Export Obligation; Calculated Within Limitation Period from Duty Payment Date.
January 12, 2019 Case Laws Customs AT

Court Upholds Anti-Dumping Duty; Bond/LUT Covers Importation; Extended Limitation Period Applied.
January 12, 2019 Case Laws Customs AT

Work Boat Importers Can Get 95% Duty Refund If Vessel Returns Within 3 Months of Import.
January 12, 2019 Case Laws Indian Laws HC

Cheque Dishonor Due to Insufficient Funds: Director's Vicarious Liability u/s 141 to be Examined at Trial.
January 12, 2019 Case Laws Service Tax HC

Non-payment isn't enough to invoke Section 73(1) proviso; insufficient evidence for extended assessment period against respondent.
January 12, 2019 Case Laws Service Tax AT

Appellant challenges service tax demand on commissions for aiding seafood exporters; dispute over "Business Auxiliary Service" classification.
January 12, 2019 Case Laws Central Excise AT

Court Re-examines Fixed Facility Charges Valuation for Gas Supply Contracts; Focus on Cost Apportionment Between Facilities.
January 12, 2019 Case Laws Central Excise AT

Authorities Extend Limitation Period: Gold Bars from Dore Bars Classified as Manufactured Goods, No Exemption Applied.
January 12, 2019 Case Laws Central Excise AT

Subsidy Credited Under Sales Tax via VAT Challan Not Considered Additional Consideration for Assessee.
January 12, 2019 Case Laws VAT and Sales Tax HC

Court Denies Mandamus as Assessing Officer Finds Petitioner's Form-F Declaration Bogus in Writ Petition Case.
January 11, 2019 Circulars DGFT

DGFT updates SION H-97 for Flexible Intermediate Bulk Containers to enhance production, export processes, and industry compliance.
January 11, 2019 Case Laws Income Tax HC

Transfer of Development Rights: Compensation Not Taxable as Capital Gain if Land and Building Retained by Owner.
January 11, 2019 Case Laws Income Tax HC

GE's Operations in India Confirmed as Permanent Establishment Under India-USA DTAA, Involving Technical Officials.
January 11, 2019 Case Laws Income Tax HC

Appeal Delay Excused: Revenue Fails to Prove Intentional or Willful Delay by Appellant; Delay Condoned.
January 11, 2019 Case Laws Income Tax AT

Court Allows Business Car Expense Claims for Juridical Person, Despite Potential Director Personal Use Concerns.
January 11, 2019 Case Laws Income Tax AT

Tax Assessment Error: Warrant and Notice Issued to Non-Existent Entity Violates Section 153A Requirements.
January 11, 2019 Case Laws Insolvency and Bankruptcy Tri

Resolution Applicant Can Attend CoC Meetings to Present Plans Under IBC, Despite No Voting Rights.
January 11, 2019 Notifications Customs

Proposal to Remove Pre-Import Condition for Tax Exemption on Certain Deemed Export Supplies Under Advance Authorizations.
January 11, 2019 Case Laws Money Laundering HC

PMLA Applies to Pre-Enactment Assets: Not Automatically Exempt from "Proceeds of Crime" Classification.
January 11, 2019 Case Laws Service Tax AT

Court Affirms CENVAT Credit Eligibility for Unregistered Rental Premises in Case of Interchangeable Room Numbers.
January 11, 2019 Case Laws Service Tax AT

Penalty Confirmed u/s 78: Entity Fails to Justify Cash Shortage Despite Generating Funds Quickly After Inspection.

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