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Oriental Bank of Commerce Versus The Joint Director Directorate of Enforcement, Mumbai

2018 (4) TMI 681 - ATFEMA

Smt. Ananya Ray, Member For the Appellant : Shri H.D. Talwani, Advocate For the Respondent : Mrs. Aagam Kaur, Legal Cons .....

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OBC), a body corporate constituted under the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1980 und .....

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H: Notification under section 112A as inserted by Finance Act, .. ..

H: Draft notification proposing an amendment to rule 44E, Form .. ..

H: Release of detained goods - Section 129 of the Central Goods.. ..

H: Detention and seizure of goods with vehicle - non furnishing.. ..

H: Receipt of amount as goodwill on retirement - right of partn.. ..

H: Deemed dividend u/s 2(22)(e) - trade advances made for the c.. ..

H: Reopening of assessee - notice in the name of deceased perso.. ..

H: Sales tax subsidy treated as capital receipt - nature of rec.. ..

H: TDS u/s 195 - When a sales commission has been made by the a.. ..

H: Liability of CVD - the eligibility to the CV duty concession.. ..

H: Duty Drawback - fixation of brand rate - retrospective appli.. ..

H: Penalty u/s 78 - suppression with intent to evade payment of.. ..

H: Extended period of limitation - it would be expected that th.. ..

H: Validity of re-assessment proceeding u/s 147 - exemption cla.. ..

H: Income from house property - Municipal lettable value disreg.. ..

H: The Tribunal is not expected to endorse legal findings of th.. ..

H: Valuation - CST amount subsidy is sanctioned and credited to.. ..

H: CENVAT credit - used packing material - exempted goods - Non.. ..

H: Manufacture - boiler in question emerges at site which becom.. ..

H: Free supplies - additional quantity packed in jar on which d.. ..

A: SENIOR CITIZENS SAVINGS SCHEME RULES, 2004

A: On income in India there cannot be imposition of tax twice o.. ..

A: LATEST AMENDMENTS TO CGST RULES

A: Advisory for shifting of RO

F: issuance of SCN by lower authority

F: Refund of ITC on capital goods in case of export of services.. ..

F: Implication of GST on Lease Rent

F: Registration under GST

F: E way bill for intra state Jobwork

O: Asassessee company registered u/s 25 of the Companies Act is.. ..

O: Disallowance of speculative loss occurred on derivative tran.. ..

O: Deduction u/s 80IB(9) - eligible undertaking - Tribunal cann.. ..

O: GST Rates - HSN Code - ‘Khakhara’ (traditional food) - Khakh.. ..

O: 100% EOU - Refund claim - various input services - these are.. ..

O: Unexplained investment in land - the appellant had entered i.. ..

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