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TMI - e-Newsletter TaxTMI LTCG - deduction u/s 54F - Ownership of more than... TaxTMI Deductions u/s 80IC - audit report in Form 10 CCB,... TaxTMI Levy of penalty - The appellant was accused of... TaxTMI Seeking grant of bail - Evasion of GST - The High... TaxTMI Territorial Jurisdiction - seeking transfer of... TaxTMI Eligibility for Composition scheme - ice-cream -... TaxTMI Jurisdiction - power to adjudicate SCN - The High... TaxTMI Characterization of receipt - amount received by... TaxTMI Validity of assessment order - SCN as also the... TaxTMI Seeking reimbursement of GST amount paid by the... TaxTMI Condonation of delay in filing an appeal before the... TaxTMI Valuation of imported goods - inclusion of royalty... TaxTMI Denial of Input Tax Credit (ITC) - Proof of... TaxTMI Rectification petition - Validity Of Order passed -... TaxTMI Service of SCN - Breach of principles of natural... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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July 17, 2019 Amending Secrecy Clause to Disclose the Borrowers Name July 17, 2019 Formation of National Rural Bank July 17, 2019 CBDT issues clarification on incorrect reports in social media pertaining to difficulty in filing of Income Tax Returns July 16, 2019 CMS to File Online Complaint Against Banks and NBFCS July 16, 2019 More Security Features in ATM/Debit Cards July 16, 2019 Seeding of Bank Account and Linking with Aadhaar July 16, 2019 Withdrawal of Minimum Balance Penalty by Banks July 16, 2019 The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit arrests one person for taking ITC fraudulently to the tune of more than ₹ 5.06 Crore July 16, 2019 Comprehensive steps taken by the Central Government under the 4R’s strategy to reduce NPAs of Public Sector Banks July 16, 2019 ‘Designed in UK - Made in India’ strategy for India - UK partnership in research and services: Piyush Goyal July 16, 2019 India’s Foreign Trade: June 2019 July 16, 2019 India’s Goods and Services Trade in June 2019 July 16, 2019 Revival of Cooperative Societies July 16, 2019 Charges Waiver on Digital Transactions July 15, 2019 Recovery under SARFAESI Act July 15, 2019 Payments through Debit Cards July 15, 2019 Bank Charges for Transactions July 15, 2019 Usage of Financial Instruments July 15, 2019 Interest-Free Loan to Farmers July 15, 2019 BSBD Accounts Scheme

Quick Updates:

F: gst rule 96(10)

H: Disparity between the petitioners GSTR 1 and GSTR 3B returns - error o...

H: Jurisdiction to issue show cause notice and initiate proceedings under...

H: Validity of Faceless Assessment - demand notice was issued without fur...

H: Rectification of mistake - period of limitation - To give appeal effec...

C: Discontinuation of Safeguard measures on import of Isopropyl alcohol (...

H: Prosecution Proceedings - Offence u/s 276B and 278B - not depositing t...

H: Income tax proceedings against company dissolved / insolvent - Jurisdi...

H: Validity of Reopening of assessment - “tangible material” as may ever ...

H: Deduction u/s 80P(2)(a)(i) - The Tribunal rejected the Revenues argume...

N: Notify “Public Tech Platform for Frictionless Credit” as the system wi...

N: Seeks to rescinds Notification G.O. (P) No.123/2023/TAXES dated the 12...

F: Notification No. 3/2023 - Compensation Cess (Rate) dt. 26.07.2023-Is i...

H: Levy of late fee u/s 234E for the delay in filing E-TDS return - the A...

H: Delay in filling appeal before the Tribunal - appeal is time-barred by...

F: Input Tax Credit

H: Levy of penalty u/s 270A - Excess exemption claimed on Gratuity u/s 10...

H: Territorial jurisdiction of Court - Confiscation of gold - levy of pen...

H: Summons issued to attend the office of the DRI - seeking permission fo...

A: The onus is entirely on the Revenue to establish existence of PE every year

A: Know the Contrasts between PF and ESIC

A: RECENT SUPREME COURT JUDGMENTS ON ARBITRATION

A: If tax liability including interest has been paid subsequently SCN can...

F: Man power supply to Poultry Farm - Taxable or exempt

F: iterest liability

H: Absolute Confiscation of gold recovered during the course of search - ...

H: Town Seizure - Absolute confiscation of gold - imposition of penalties...

A: REJECTION OF APPLICATION FOR INSOLVENCY RESOLUTION PROCESS OF PERSONAL...

A: Right to personal hearing and Right to object the SCN cannot be compro...

N: Foreign Exchange Management (Non-debt Instruments) (Third Amendment) R...