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Highlights

GST: Exigibility of GST - supply of goods or not - sale of applicant’s share (40%) of...

GST: Validity of Summon Order - seeking permission to appear through video conferencing -...

GST: Principles of Natural Justice - validity of Garnishee Notice - As the Garnishee...

GST: Imposition of penalty under Section 122 of CGST Act - Without waiting for statutory...

GST: Validity of SCN - Cancellation of GST registration - this Court does not think it...

GST: Levy of interest - belated filing of GST returns - Section 50 of the CGST Act -...

I.Tax: Jurisdiction to frame the scrutiny assessment u/s 143(3) - Jurisdiction recognized...

I.Tax: Deduction u/s.54F - Receipt of 10 flats in lieu of Joint development agreement (JDA)...

I.Tax: Addition u/s 68 - unexplained cash credit - The assessee had to discharge the...

I.Tax: Unexplained share capital - share premium and share application money - Ld.CIT(A)...

Cus.: Reclaim of goods after surrender of rights in warehoused Goods (after import) u/s...

Cus.: Classification of goods - consignment imported under SKD condition - When the goods...

IBC: Whether notification issued under Section 4 of the MPID Act and consequent...

S.Tax: Recovery of Refund of service tax - appeal is disposed of, answering the questions...

C.Ex.: Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 - Misdeclaration in SVLDRS-1...

C.Ex.: CENVAT credit - electricity - captive consumption - Even after the insertion of the...

GST: Grant of retrospective registration with effect from 01.07.2017 for petitioner's...

C.Ex.: Grant of Anticipatory Bail - excise duty evasion case of ₹ 150 crores -...

I.Tax: Deduction / Exemption u/s. 10A - irrespective of the fact whether or not the...

I.Tax: Bogus LTCG - exemption u/s 10(38) on sale of shares denied - During the appellate...

I.Tax: Unexplained cash credit u/s 68 - Director-promoter of the lending companies have...

I.Tax: TDS u/s 195 - addition u/s 40(a)(i) - computer maintenance expenses - Royalty - The...

I.Tax: Penalty u/s 271(1)(c) - If authority is satisfied that there was a reasonable cause,...

Cus.: Gross overvaluation to fraudulently avail export benefits - Petitioner placed in the...

Cus.: Permission for re-export of imported diamonds on paying the penalty and redemption...

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Articles
Notifications

Cus (NT) - Appointment of CAA by DGRI

ADD - Seeks to further amend notification No. 56/2015-Customs (ADD) dated 4th Dec, 2015 to extend the levy of Anti-Dumping duty on Phthalic Anhydride originating in or exported from Japan and Russia, up to and inclusive of 31st Jan, 2021.

Cus (NT) - Exchange rate Notification No.108/2020-Cus (NT) dated 19.11.2020

CE (NT) - Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 (Removal of Difficulties) Order, 2020.

IBC - Insolvency and Bankruptcy Board of India (Liquidation Process) (Fourth Amendment) Regulations, 2020

IBC - Insolvency and Bankruptcy Board of India (Information Utilities) (Amendment) Regulations, 2020

IBC - Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fifth Amendment) Regulations, 2020

CGST - Corrigendum – Notification No. 86/2020-Central Tax, dated the 10th November, 2020

CGST - Corrigendum – Notification No. 82/2020-Central Tax, dated the 10th November, 2020

Cus (NT) - Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver

Cus (NT) - Amendment in Notification No. 105/2020-CUSTOMS (N.T.), dated 5th November, 2020

Cus - Seeks to further amend notification No. 50/2017-Customs dated 30th June, 2017 so as to prescribe 5% BCD on specified parts for manufacture of Open Cell for LED/LCD TV Panels subject to end user condition.

ADD - Seeks to impose definitive anti dumping duty on Clear Float Glass originating in or exported from Malaysia

ADD - Seeks to rescind notification No. 27/2015-Customs (ADD) dated 1st June, 2015 to remove the anti-dumping duty applicable on imports of acrylic fibre from Thailand

CGST - Seeks to implement e-invoicing for the taxpayers having aggregate turnover exceeding ₹ 100 Cr from 01st January 2021.

More Notifications

Circulars/ Public Notices

SEBI - Introduction of Unified Payments Interface (UPI) mechanism and Application through Online interface and Streamlining the process of Public issues of securities under - SEBI (Issue and Listing of Debt Securities) Regulations, 2008 (ILDS Regulations), SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013 (NCRPS Regulations), SEBI (Issue and Listing of Securitised Debt Instruments and Security Receipts) Regulations, 2008 (SDI Regulations) and SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015 (ILDM Regulations)

FEMA - Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms

Customs - Clarifications regarding availment of exemption on temporary import of durable Containers

Central Excise - Clarification on holding of Pre-Show Cause Notice Consultation

Customs - Imports from North Korea (KP)/Exports to North Korea(KP)

SEBI - Amendments to guidelines for preferential issue and institutional placement of units by a listed InvIT

FEMA - Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999

Central Excise - Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 (Removal of Difficulties) Order 2020 dated 13th Nov.,2020- procedure for filing of declaration by the eligible declarant in the UT of J & K and UT of Ladakh and its verification thereafter, etc.

SEBI - Non-compliance with provisions related to continuous disclosures

FEMA - Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999

DGFT - Migration of AA/EPCG/DFIA Online modules to the new IT environment from 1st December 2020 and non-availability of licence amendment services from 20th November 2020 to 30th November 2020

DGFT - New Foreign Trade Policy - inviting suggestions

SEBI - Monitoring and Disclosures by Debenture Trustee(s)

GST - Quarterly Return Monthly Payment Scheme

Companies Law - Extension of LLP Settlement Scheme, 2020.

More Circulars

News

APEDA has organised Virtual Buyer Seller Meets with potential importing Countries for product promotion of Indian agri products

CCI approves acquisition by Reliance Retail Ventures Limited (“RRVL”), Reliance Retail and Fashion Lifestyle Limited (“RRVL WOS”)of the retail and wholesale undertaking and the logistics and warehousing undertaking of the Future Group

Finance Minister Smt. Nirmala Sitharaman attends the G20 Finance Ministers virtual meeting

Payment of ‘11.60% Government Stock 2020’

Repayment of ‘Government of India Floating Rate Bonds (FRB)2020’

India will play an important role in ensuring cost-effective and innovative healthcare solutions for future: Shri Piyush Goyal

Gurugram DGGI arrests 2 for input tax credit fraud of ₹ 25 crore

Income Tax Department conducts searches at various locations in Uttar Pradesh

$120 million loan signing between Government of India and the World Bank for the implementation of Meghalaya Integrated Transport Project (MITP)

Government of India & NDB Sign Agreement for USD 500 Million to Provide Fast, Reliable, Safe and Comfortable Public Transport System in The National Capital Region

Telangana decides to go for Option-1 to meet the GST implementation shortfall

One held for fraudulently passing Input Tax Credit of ₹ 13.08 crore by DGGI Rohtak

Auction for Sale (Re-issue) of ‘4.48% GS 2023’, Auction for Sale (Re-Issue) of ‘GoI Floating Rate Bond 2033’, Auction for Sale (Re-issue) of ‘6.22% GS 2035’, and Auction for Sale (Re-issue) of ‘6.67% GS 2050’

DIPAM signs an agreement with World Bank for advisory services on Asset Monetization

India’s Foreign Trade: October 2020

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  • 2020 (11) TMI 518 - MADRAS HIGH COURT

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  • 2020 (11) TMI 670 - NATIONAL COMPANY LAW TRIBUNAL , HYDERABAD BENCH

  • 2020 (11) TMI 669 - NATIONAL COMPANY LAW TRIBUNAL , HYDERABAD BENCH

  • 2020 (11) TMI 668 - NATIONAL COMPANY LAW TRIBUNAL , CHANDIGARH BENCH

  • 2020 (11) TMI 627 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

  • 2020 (11) TMI 626 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

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  • 2020 (11) TMI 625 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

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  • 2020 (11) TMI 496 - MADRAS HIGH COURT

  • 2020 (11) TMI 462 - DELHI HIGH COURT

  • 2020 (11) TMI 438 - ALLAHABAD HIGH COURT

 
Jiva Seva is Shiva Seva:
Service to humanity is Service to God

May I be born again and again, and suffer thousands of miseries so that I may worship the only God that exists, the only God I believe in, the sum total of all souls—and above all, my God the wicked, my God the miserable, my God the poor of all races, of all species, is the special object of my worship.

- Swami Vivekananda, CW, 5:137
 
 
 

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