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DOMAIN NAME IS ALSO A TRADE MARK - Article Claim of Duty drawback on goods and packing material perpetually - the petitioners cannot be stated to have exported a composite article. What the petitioners exported was the talcum powder simpliciter, of course in packed condition. - HC Expenditure owing to distribution of gifts to members/staff - expenditure allowed - Tri Deduction u/s 158BB(C)(1) - search - assessee did not maintain any books of accounts - not entitled to seek deduction - Tri Transfer - Building development agreement - The condition laid down u/s. 53A of Transfer of Property Act was not satisfied thus it cannot be said that there was a transfer u/s. 2(47)(v) - Tri Reopening of assessment - accommodation entries - nothing concrete was brought on record to substantiate that the assessee received any entry or made payment for accommodation entry - no addition - Tri Estimation of income of SJMI - PE - Procedure adopted by AO is not correct as there should be separate proceedings for two separate companies established in different countries. - Tri TP - where the lending of money was in foreign currency to its AE the domestic prime lending rate would have no applicability and the interbank rate fixed should be taken as benchmark - Tri Scrutiny / regular assessment - Validity of notice u/s.143(2) - year of selection was wrong and the notice served on assessee was issued prior to the actual approval by the JCIT - Notice bad in law - Tri Classification of the product Sugar Cone placed in Aluminium foil cone - sugar cone placed in the aluminium cone is properly classifiable under Chapter 19, as claimed by the appellant. - Tri Penalty - When the assessing authority, in its discretion has held that no penalty is leviable, by virtue of Section 80 of the Act, the revisionary authority cannot invoke its jurisdiction and impose penalty for the first time. - Tri Refund - Levy of Cess on import of coking and non-coking coal - The petitioners shall be entitled to refund of such duty paid only within three years immediately preceding the date of filing of the petition - HC Clandestine removal - allegation cannot be merely on the basis of presumptions and assumptions. Suspicion however grave cannot replace the proof - decided in favor of assessee by majority decision - Tri Swapping premium - Disallowance u/s 36(1)(viii) - swapping premium is nothing but discounted interest and had originated in the long term finance initially advance - deduction allowed - Tri Addition on account of gift - donors did not appear in response to notices u/s 131 - as all details were furnished and source of source were also explained, there is no reason to uphold the addition of Rs.3 lacs. - Tri Registration under S.12AA denied - membership is open to 'a Hindu having full faith in Hindu Dharma, Samskruti and way of life' - nothing wrong in the said clause - registration to be granted - Tri Agriculture land - AO was not justified in holding that the land in question was a benami asset of the assessee and capital gain., if any, was to be assessed in the hands of the assessee. - Tri Capital gain computation - Joint ownership - the sale proceeds belonged to appellant and other partners, hence, the appellant is entitled to exemption u/s 54E. - Tri Addition made on the basis of statement - It is well settled proposition of law that the retraction should be made at the earliest possible opportunity. - addition confirmed. - Tri    Left Stop Right
 
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SNEHAL KULKARNI

Showing 1 to 20 of 170 Records

CESTAT Case status

Reply to Issue ID = 3251 Date of submission: - 05/08/2011

By: - Snehal Kulkarni

Captive Consumption

Reply to Issue ID = 3244 Date of submission: - 04/08/2011

By: - Mangesh Lokre

Excise Duty payment and recredit

Reply to Issue ID = 3241 Date of submission: - 01/08/2011

By: - Mangesh Lokre

Role of excise job work Form 57 in service tax

Reply to Issue ID = 3219 Date of submission: - 26/07/2011

By: - Mangesh Lokre

COMMISSION ON SALES

Reply to Issue ID = 3210 Date of submission: - 25/07/2011

By: - Mangesh Lokre

proof of export under CT-1

Reply to Issue ID = 3215 Date of submission: - 25/07/2011

By: - Mangesh Lokre

FG Outisde premises

Reply to Issue ID = 3188 Date of submission: - 19/07/2011

By: - Mangesh Lokre

Cenvat Credit against goods imported by courier

Reply to Issue ID = 3179 Date of submission: - 15/07/2011

By: - Mangesh Lokre

Cenvat Credit on Outward Transportation

Reply to Issue ID = 3156 Date of submission: - 08/07/2011

By: - Mangesh Lokre

TDS Deduction on internet services

Reply to Issue ID = 3144 Date of submission: - 05/07/2011

By: - Mangesh Lokre

GOODS EXPORTED UNDER LUT, PROOF OF EXPORT SUBMITTED. BRC AWAITED.

Reply to Issue ID = 3137 Date of submission: - 05/07/2011

By: - Mangesh Lokre

Cenvat credit on M.S. Plate as Input

Reply to Issue ID = 3139 Date of submission: - 04/07/2011

By: - Mangesh Lokre

GOODS EXPORTED UNDER LUT, PROOF OF EXPORT SUBMITTED. BRC AWAITED.

Reply to Issue ID = 3137 Date of submission: - 02/07/2011

By: - Mangesh Lokre

stay order of cestat

Reply to Issue ID = 3109 Date of submission: - 27/06/2011

By: - Mangesh Lokre

Clearance of material against Cenvat credit.

Reply to Issue ID = 3099 Date of submission: - 23/06/2011

By: - Mangesh Lokre

CENVAT credit

Reply to Issue ID = 3100 Date of submission: - 23/06/2011

By: - Mangesh Lokre

cenvat credit

Reply to Issue ID = 3082 Date of submission: - 18/06/2011

By: - Mangesh Lokre

Notification Number.

Reply to Issue ID = 3079 Date of submission: - 18/06/2011

By: - Mangesh Lokre

cenvat credit of canteen service

Reply to Issue ID = 3077 Date of submission: - 18/06/2011

By: - Mangesh Lokre

EPCG licence query

Reply to Issue ID = 3074 Date of submission: - 16/06/2011

By: - Mangesh Lokre

 

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