• 2017 (11) TMI 122 - ITAT DELHI

  Addition on unexplained cash credit under section 68 - proceedings under section 153C - Held that:- The condition precedent for issuing notice u/s 153C and assessing or re-assessing the income of such... ...

• 2017 (10) TMI 57 - ITAT AHMEDABAD

  Revision u/s 263 - commission paid to the non-resident for rendering services outside India is taxable in India - Held that:- On this aspect of the matter, the Division Bench of this Tribunal in the c... ...

• 2017 (11) TMI 562 - ITAT AHMEDABAD

  TDS u/s 195 - default under section 201(1) & 201(1A) of the Act for not deducting tax while making remittance to non-residents - withholding of tax - PE in India - commission paid to export commission... ...

• 2017 (7) TMI 727 - KERALA HIGH COURT

  "Sale" of used cars - motor vehicle dealer is dealing in used cars - Is its transaction a sale in the conventional sense attracting the sales tax, or a service--as an intermediary, agent, or broker--t... ...

• 2017 (3) TMI 1109 - DELHI HIGH COURT

  Lifting of corporate veil - Held that:- The court is of opinion that the learned Single Judge, in lifting the corporate veil, to discern the real involvement of individuals who set up a network of cor... ...

• 2016 (2) TMI 222 - CESTAT AHMEDABAD

  Cargo Handling Services - handling of export cargo as part of Stevedoring services - transportation of goods through barges (sea) - whether the Appellant is liable to pay the Service Tax on Lighterage... ...

• 2016 (1) TMI 97 - CESTAT MUMBAI

  Mis-declaration of value & description of imported goods - various goods including AB King Pro (Exercise Bench), 5 in 1 Air O Space Sofa (Inflatable Sofa Bed), Slim N Lift (Female Shorts), Sauna belt... ...

• 2015 (10) TMI 2403 - CESTAT MUMBAI

  Penalty under Rule 26 - fraudulent availment of CENVAT credit - Fraudulent rebate claim - Confiscation of goods - Held that:- so called merchant exporters or Rule 12B manufacturers have dealt with the... ...

• 2015 (10) TMI 2142 - CESTAT MUMBAI

  Denial of SSI Exemption - manufacture of welding electrodes - Clandestine removal of goods - Imposition of penalty - Held that:- It is an admitted fact that all the 12 companies had bank accounts and ... ...

• 2015 (11) TMI 92 - CESTAT MUMBAI

  Availment of fraudulent CENVAT Credit - Bogus invoices - Credit availed on the basis of duty-paying invoices without receiving any HR trimmings covered by such invoices - Violation of principle of nat... ...

• 2015 (11) TMI 1039 - CESTAT MUMBAI

  CENVAT credit - Bogus invoices - No dealing with physical of goods - Fraudulent availement of credit - Imposition of interest and penalty - Held that:- All the five traders/bidders based in Viramgam h... ...

• 2015 (8) TMI 22 - CESTAT MUMBAI

  Disallowance of CENVAT Credit - Duty paying documents - whether the Cenvatable invoices issued by M/s. SSMIPL o the appellant are genuine or fake/fraudulent invoices - Confiscation of goods - Impositi... ...

• 2014 (2) TMI 1382 - BOMBAY HIGH COURT

  Seeking return of security on the basis that the suit was filed and security obtained for the plaintiff's claim in arbitration - Lifting of Corporate Veil - HELD THAT:- It is trite law that a com... ...

• 2015 (7) TMI 298 - COMPANY LAW BOARD

  Transfer of shares under the family arrangement - Appointment of additional director in absence of quorum - Construction on land in breach of status quo order issued by board - Held that:- It is a wel... ...

• 2013 (4) TMI 132 - Supreme Court

  Whether the company/corporation can be held to be a State within the meaning of Article 12 of the Constitution, or any other authority for that matter instrumentality or an agency of the State? - resp... ...

• 2013 (6) TMI 78 - KARNATAKA HIGH COURT

  Work contract services - in respect of Railways - held that:- A reading of the provisions of section 65(105)(zzzza) and 66 would show that any service rendered in relation to the execution of a works... ...

• 2013 (6) TMI 40 - GUJARAT HIGH COURT

  Import of Crude Palm Oil - high content of Acid about 10% - applicability of exemption notification 21/2002 cus dated 1.3.2003 - held that:- the judgment in the case of Gokul Refoils & Solvents Pvt. ... ...

• 2012 (5) TMI 488 - ALLAHABAD HIGH COURT

  Assessee in default – Trade discount provided by newspaper publishers to advertising agencies under Rules and regulations of Indian Newspaper Society - Revenue contended that said discount are deemed ... ...

• 2012 (5) TMI 210 - GUJARAT HIGH COURT

  Constitutional validity - Restriction on Cenvat / Modvat Credit on inputs when imported - petroleum products - restriction imposed retrospectively - but the same restriction was deleted prospectively ... ...

• 2012 (4) TMI 154 - AUTHORITY FOR ADVANCE RULINGS

  DTAC between India & Mauritius – Taxability of gains arising from transfer of shares and CCDs held by Mauritius company in Indian company – Z ltd (Mauritius company) along with Vltd (Indian Company) i... ...

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