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TMI - e-Newsletter TaxTMI Penalty u/s 270A - allegation of misreporting as... TaxTMI Estimation of income - bogus purchases - The... TaxTMI Rejection of application for registration u/s... TaxTMI Condonation of delay - substantial delay of 166... TaxTMI Unexplained cash credit u/s 68 - The Court... TaxTMI Validity of Reassessment notices issued unsigned -... TaxTMI Demand of late fee u/s 47(1) of the CGST / SGST Act... TaxTMI Validity Of Order passed u/s 73 - Denial of ITC... TaxTMI Validity Of Order passed u/s 73 - cryptic order -... TaxTMI Computation of short term capital gain - allowable... TaxTMI Denial of benefit u/s 115BAA - while filing its... TaxTMI Unexplained Cash Credit u/s 68 - Authenticity of... TaxTMI Interest and penalty liability - Petitioner... TaxTMI Levy of penalty - the e-way bill had expired one... TaxTMI Validity of Service of notice u/s 74(5) instead of... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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DINESH TIBAREWALA
From: MUMBAI - Maharashtra
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F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

C: Corrigendum to Public Notice No.01/2024 dated 9th April, 2024 on modif...

C: Relaxation in requirement of intimation of changes in the terms of Pri...

F: sales Against 0.1% GST- if export not done within 90 Days

F: Composition scheme

A: FILING APPEAL BEFORE SUPREME COURT – LOW TAX EFFECT

A: A Simple Analysis of Duty Drawback

A: Can a Registered Person claim an Input Tax Credit of IGST whose Place ...

H: Cancellation of GST Registration - Legal Validity of Retrospective Can...

H: Levy of penalty - goods were undervalued - The High Court, after caref...

H: Levy of Penalty u/s 129(3) of the Central Goods and Service Tax Act, 2...

H: Levy of GST - Royalty- seigniorage fee paid by the petitioner to the G...

H: Credit of TDS - Non-reflection of TDS credit in its 26AS statement - T...

H: Foreign Tax Credit u/s. 90 - denial of tax credit paid in the source c...

H: Penalty proceedings for a default committed by a deceased - legal repr...

H: Estimation of income - Bogus purchases - Second reopening assessment p...

H: Revision u/s 263 - Upon examination, the Tribunal found that the Asses...

H: Validity of the assessment order passed u/s 143(3) - Assumption of jur...

H: Lack of jurisdiction of AO in issuing notice u/s.143 (2) - Change of r...

H: Addition u/s 68 r.w.s. 115BBE - Bogus LTCG - The Tribunal examined the...

H: AO/CPC jurisdiction u/s 143(1) to carry out 43B(a) disallowance - The ...

H: Revocation of the custom broker license - The Tribunal observed that t...

H: Initiation of CIRP - Financial creditor within the meaning of sub-sect...

A: ADDITIONAL GROUNDS OF APPEAL AND ORDER IN APPEAL IN GST

A: Know the Challenges and Issues with GST

C: Framework for Category I and II Alternative Investment Funds (AIFs) to...

A: WRONG FIXATION OF FEES PAYABLE TO INTERIM RESOLUTION PROFESSIONAL

A: MANNER OF FILING APPEAL BY COMMISSIONER

A: Recovery proceedings not to be initiated against the former director o...

A: A simplified GST guide designed for commission agents and brokers.