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Issues submitted by Praveen Lakshmi

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DRC-03 filed against the Demand order Issue ID = 118431 Total Reply: 4 Initiated By: -Praveen Lakshmi - Last Post By: - Praveen Lakshmi Query Date: - 18-3-2023 Tran-1 Credit - Closing Input tax credit of Last month VAT Return Issue ID = 117546 Total Reply: 9 Initiated By: -Praveen Lakshmi - Last Post By: - Shilpi Jain Query Date: - 4-10-2021 GST on Renting of Cold Storage Issue ID = 115531 Total Reply: 6 Initiated By: -Praveen Lakshmi - Last Post By: - KASTURI SETHI Query Date: - 14-10-2019

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F: Time barred order

F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

H: Classification of goods - Valuation - Import of ‘non-alloy steel slabs...

H: Mis-declaration of the retail Sale Price (RSP) - Evasion of payment of...

H: Grant of temporary bail on medical grounds - twin provisions of Sectio...

H: Misappropriation of funds/ assets/ shares/ stocks of the said company ...

H: Admission of Section 7 Application - CIRP - The case involved an appea...

H: Seeking grant of Regular bail - Money Laundering - the Delhi High Cour...

H: Money Laundering - The petitioner sought exemption from personal appea...

H: Levy of service tax on Directors Salary - The Appellate Tribunal ruled...

H: The case involved a dispute over the taxation of reimbursements, exces...

H: Levy of service tax on rebate/subsidy received from Suzuki Japan - Ref...

H: Refund of service tax deposited by mistake of law -The Tribunal conclu...

H: Interest on the pre-deposit - The Tribunal found that the issue revolv...

A: Notified Area Authority, Vapi neither Local or Governmental Authority ...

A: CENTRAL PROCESSING SCHEME

A: DEPRECIATION ON GOODWILL

F: GST of skill training services

H: Violation of principles of natural justice - duplication of ITC - The ...

H: Violation of principles of natural justice - While the petitioner rais...

H: Grant of Regular Bail - fraudulent passing of Input Tax Credit without...

N: Competition Commission of India (General) Amendment Regulations, 2024

N: Notification under Securities and Exchange Board of India (Certificati...

N: Sebi appoints the amendments in sub-regulation (III) of regulation 3 o...

N: Securities and Exchange Board of India (Depositories and Participants)...

N: Securities Contracts (Regulation) (Stock Exchanges and Clearing Corpor...

A: INVESTMENTS FROM NRE ACCOUNT

C: Applicability of Notification No. 71/2023 dated 11.03.2024

C: Enabling provisions for import of inputs that are subjected to mandato...

A: Mohit Agarwal Vs. CIT (All)- Appeal of assesse was earlier admitted th...