Home Highlights December 2019 Year 2019 This

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1. Uploading of Supporting Documents - Mandatory - no officer shall insist on hardcopy of documents when it is on e-SANCHIT.

2. Mandatory uploading of import documents in e-sanchit

3. Implementation of Paperless Processing under SWIFT-Uploading of Supporting Documents (eSANCHIT) in Exports

4. Pilot implementation of paperless processing under SWIFT — Uploading of supporting documents regarding

5. Pilot implementation of paperless processing under SWIFT — Uploading of supporting documents regarding

6. CENVAT Credit - duty paying invoices - performa invoices - the documents required under the Rule 9 are not confined to merely invoices but these may be any documents,...

7. Advance Authorisation - Standardisation of Adhoc Norms - In case an applicant is not able to upload any prescribed document then such documents may be submitted in...

8. Scope of deficiencies in the GST refund application - Documents / Evidences to be submitted with the refund application - the petitioner’s application for refund cannot...

9. Assessment passed u/s.153A - Presumption in case of seized documents - Assessee’s son was also covered under the search in the same premises and the document found from...

10. Cenvat Credit denied - duty paying document - the invoice issued by an importer is a valid Cenvatable document - merely by mentioning the wrong details of the document...

11. First time importers, verification of documents - submission of KYC documents and procedure to be followed

12. Unexplained investment in agricultural lands - loose paper seized relied upon - The ITAT found that the firm had shown the sale of some lands and offered the gain as...

13. Registration of the Trust u/s 12AA denied - Rule 17(A)(a) show that when the trust is not created under an instrument it is impossible to produce any constitutive...

14. Liability to pay tax on long term capital gains - cancellation document - since the cancellation document as is alleged is the title document in favour of the assessee,...

15. Substantial expansion of industries - area based exemption - North Eastern Region - Filing of supporting documents is simply a procedure therefore late filing of...