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2024 (3) TMI 270 - DELHI HIGH COURT
Refund of amount deposited during investigation proceedings - Recovery of wrongful input tax credit - alleged discrepancy noticed during the search operation - HELD THAT:- In the instant case, the dep... ...
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2024 (3) TMI 269 - DELHI HIGH COURT
Refund of deposit - reversal of ITC - The amount was allegedly recovered from them during search proceedings - HELD THAT:- In in the instant case, the deposit made by the Petitioner before the search ... ...
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2024 (2) TMI 1122 - DELHI HIGH COURT
Cancellation of GST registration of the petitioner with retrospective effect - SCN does not specify any cogent reason, and merely states not filed returns for a continuous period of six months - Viola... ...
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2024 (2) TMI 1070 - DELHI HIGH COURT
Principles of natural justice - SCN was uploaded on the portal in the category of Additional Notices which were not easily accessible - Petitioner prays that one opportunity be granted to the petiti... ...
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2024 (2) TMI 774 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL , PRINCIPAL BENCH , NEW DELHI
Rejection of Resolution Plan - No proper consideration of the plan submitted by the Appellant even though he has submitted the EMD of Rs.1 Crore after the order dated 30.09.2022 - HELD THAT:- The min... ...
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GST Return filing process for E-commerce operator
GST (Goods and Service Tax) is a value added tax for the provision of goods and services at every stage of supply chain's distribution and production. Some important aspects of GST include: ... ...
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How to respond for Income tax notices of non-filing of ITR of previous years??
Introduction Filing income tax returns (ITRs) is an essential responsibility for each taxpayer. It no longer simply ensures compliance with the regulation but additionally helps transparent financ... ...
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2024 (2) TMI 128 - BOMBAY HIGH COURT
Violation of principles of natural justice - case of petitioner is that the impugned order passed u/s 73 of the Central Goods and Service Tax Act (CGST Act) is an ex-parte Order along with summary ord... ...
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2024 (1) TMI 1136 - BOMBAY HIGH COURT
Benefits under the VsV Act [Vivad Se Vishwas Act] denied - Petitioner made a short payment, due to which the Petitioner's declaration was not accepted - Respondents closed their old website and m... ...
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Ease of Doing Investments by Investors- Facility of voluntary freezing/ blocking of Trading Accounts by Clients
CIRCULAR SEBI/HO/MIRSD/POD-1/P/CIR/2024/4 January 12, 2024 To All Recognized Stock Exchanges All Registered Trading Members through Stock Exchanges Dear Sir / Madam, Sub: ... ...
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RECENT DEVELOPMENTS IN GST
According to India s CEA, India as a developing country must continue to focus on growing the size of economic pie for the foreseeable further. The aggregate growth output of core sectors is a robust ... ...
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2024 (1) TMI 379 - TELANGANA HIGH COURT
Seeking grant of bail - raising fake invoices from de-facto complainant s GST login without his knowledge - HELD THAT:- It is not mentioned either in the statement recorded under Section 161 Cr.P.C. ... ...
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2024 (1) TMI 269 - ITAT BANGALORE
Income taxable in India - royalty receipts - subscription revenue received by the assessee - addition u/s 9(1)(vi) and Article 12(3) of India-USA DTAA - assessee is a foreign Company - HELD THAT:- We... ...
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Advisory on the functionalities available on the portal for the GTA taxpayers
Dear Taxpayers, The following Functionalities are made available on the portal for the GTA Taxpayers. 1. Filing of Online Declaration in Annexure V and Annexure VI for the existing GTA Taxpaye... ...
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Last date to file income tax return is 31st dec,2023
Introduction Filing income tax returns is a crucial duty for each taxpayer, and meeting the cut-off date is critical to keep away from penalties and legal complications. However, for folks who omi... ...
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What do I do if I have misplaced the Acknowledgment slip for payment through the Bank branches?
Ans. You may access the access the link View/Payment of TDS on property on the TIN website. On entering the details as per the acknowledgment slip, you will be provided options to either Print the ... ...
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What is the procedure for paying the TDS amount into the Bank subsequently, i.e. not immediately after furnishing the pu.....
Ans. Using this facility deductor (Buyer) can furnish the details online and make the payment of taxes subsequently either through net-banking account or by visiting any of the authorized bank branch... ...
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What is the procedure after being directed to the net banking site of the bank?
Ans. TIN system will direct you to net-banking facility of your bank. You will have to log on to the net banking site of your bank using your login ID and password/PIN provided by the bank. The parti... ...
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What is the procedure for furnishing TDS through the e-tax payment option immediately after providing the transaction details?
Ans. E-Payment facilitates payment of taxes online by taxpayers. To avail this facility the taxpayer is required to have a net-banking account with any of the Authorized Banks. Please follow the step... ...
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What is the procedure of filing Form 15CB?
Ans. To file Form 15CB , taxpayer is required to Add CA in his account. CA can be added by using the following steps: Firstly Login to e-Filing Portal, click on Authorised Partners tab and... ...