Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Ex-parte order - Quantification of Liability -... TaxTMI Levy of penalty - the e-way bill had expired one... TaxTMI Validity of Service of notice u/s 74(5) instead of... TaxTMI Levy of GST - Royalty- seigniorage fee paid by the... TaxTMI Levy of Penalty u/s 129(3) of the Central Goods and... TaxTMI Levy of penalty - goods were undervalued - The High... TaxTMI Cancellation of GST Registration - Legal Validity... TaxTMI Control of income-tax authorities - U/s 118 -... TaxTMI Amendment to Regulation 3.1 of FEMA, Mode of... TaxTMI Amendment to Regulation 4 of FEMA, Mode of Payment... TaxTMI Securities and Exchange Board of India (Investment... TaxTMI Securities and Exchange Board of India (Research... TaxTMI Taxation on gains arising out of compulsory... TaxTMI LTCG - year of assessment - The Tribunal noted... TaxTMI Scope of SCN - impugned order proceeds on a... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Home

TMI Blog

Home

Penalty.

X X X X Extracts X X X X

→ Full Text of the Document

X X X X Extracts X X X X

..... ny of the provisions of these regulations or abets such contravention or who fails to comply with any provision of these regulations with which it was his obligation to comply, shall be liable to a pe .....

X X X X Extracts X X X X

→ Full Text of the Document

X X X X Extracts X X X X

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: QUANTUM OF PENALTY UNDER THE IGST ACT

F: Penalty under Section 73(1) of CGST Act, 2017

F: Section 17(2) Rule 42

A: Supreme Court orders about alleged bogus capital gains on alleged penn...

F: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG

C: Verification of authenticity and genuineness of Certificate of Origin ...

H: Levy of interest and penalty - transition of amount wrongly claimed as...

C: Acceptance of Electronic Certificate of Origin (e-CoO) issued by the i...

H: Levy of penalty @200% - e-way bill which was generated by the appellan...

H: Eligibility for Input Tax Credit - Failure to report outward supply - ...

H: Seeking cancellation of the GST registration - The case involved a pet...

H: Reference to Departmental valuation officer [DVO] without first reject...

H: Validity of reopening of assessment - Validity of grant the approval b...

H: Validity of reopening of assessment - Petitioner received another noti...

H: Penalty levied u/s 271(1)(c) - Transfer pricing adjustment - assessee ...

H: Disallowance of commission paid to foreign agents - The Tribunal uphel...

H: Penalty u/s. 271(1)(c) - Referring to a precedent set by the Hon’ble S...

H: Deduction u/s 80IA(4) - Disallowance of project facility expenses - Re...

H: LTCG - deduction u/s 54 denied - Despite the assessees claim of having...

H: Validity of assessment framed u/s 143(3) by Non- jurisdictional ITO - ...

H: Addition u/s 69A - cash loans given by the assessee as unexplained - d...

H: Addition u/s 68 in the hands of partnership firm - capital introduced ...

C: Nomination for Mutual Fund Unit Holders – exemption for jointly held folios

C: Ease of doing business- Fund manager for Mutual fund schemes investing...

N: Reporting Entities notified for Aadhaar authentication service of the ...

N: Regarding amendment in Notification No. 77/2023 -Cus. (N.T.) dated 20....

N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...

A: Navigating the MSME Terrain: Insights from a Consultant's Perspect...

A: How to Decode the Form 16A Password for TDS on Non-Salary Income

A: SEZ units furnishing LUT are not required to pay GST on RCM for servic...

↑Top