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TMI - e-Newsletter TaxTMI Dishonour of Cheque - liability created in favour... TaxTMI Conversion (Amendment) of shipping bills -... TaxTMI Seeking re-export of goods - Absolute confiscation... TaxTMI Addition u/s 69A on the basis of whatsapp messages... TaxTMI Limitation for passing a assessment order -... TaxTMI Default in not depositing the TDS amount, as... TaxTMI Levy of GST - export of services or not - place of... TaxTMI Grant of Regular Bail - fraudulent passing of Input... TaxTMI Violation of principles of natural justice - While... TaxTMI Violation of principles of natural justice -... TaxTMI Money Laundering - The petitioner sought exemption... TaxTMI Refund with interest - statutory period of 60 days... TaxTMI Illegal arrest or not - detention for more than 24... TaxTMI Validity of assessment order - The court noted that... TaxTMI Levy of GST - Place of supply - Tax imposed on... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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H: The Allahabad High Court addressed the denial of a personal hearing in...

H: Levy of penalty u/s 129(3) subsequent to the search and seizure action...

H: Rejection of refund claim - The notices issued in this case were found...

H: Re-Determination of refund and interest thereon - Subsequent to the di...

H: Cancellation of GST registration of the petitioner - service of SCN - ...

A: GSTR 2A and GSTR 3B during 2018-19

F: Partner Remuneration

H: Validity of Ex-parte assessment order passed u/s 144B - The High Court...

H: Addition u/s 68 - shares of the assessee companies issued at huge prem...

H: Validity of search and seizure u/s 132 - The Bombay High Court quashed...

H: Power of CIT to cancel or withdraw registration invoking Section 12AA(...

H: Review petition - Validity of reopening of assessment - The High Court...

H: Reopening of assessment u/s 147 - The High Court dismissed the appeal ...

H: Demand of additional tax on simple processing of income - Applicabilit...

H: Special audit u/s 142(2A) - Complexity and Volume of Transactions - Re...

N: Amendment in Madhya Pradesh Goods and Services Tax Rules, 2017

N: Amendment in Notification No. CT-8-0002-2024-Sec-1-V(CT) (03), dated 1...

H: Interest payable to petitioner u/s 244A - Failure on the part of AO to...

H: Rejection of Application for Final Approval u/s 80G(5)(iii) - The Trib...

A: Delhi Court rules against ITC denial to NBFCs’ recovery agents.

A: Understanding Systems Audit and Process Audit: A Comparative Analysis

A: Assessee cannot be deprived of filing an appeal due to non-constitutio...

A: RECENT DEVELOPMENTS IN GST

F: GST ON POST SUPPLY DISCOUNT

C: Review of validation of KYC records by KRAs under Risk Management Framework

C: Certification requirement for key investment team of manager of AIF

A: Understanding the Role and Importance of Customs Brokers in Internatio...

A: THE ASSESSEE CANNOT BE ABSOLVED OF RESPONSIBILITY TO MONITOR THE GST PORTAL

A: HANDLING LITIGATION (APPEALS) IN GST

F: Supply of Services to State owned disaster management entity