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Highlights / Annotations / Catch Notes For July of 2017
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Showing 251 to 279 of 279 Records
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July 7, 2017
C.Ex.:
Valuation - product development cost - includibility - The appellant made attempt to be enriched at the cost of Revenue. For deliberate act of the appellant to exclude...
July 7, 2017
C.Ex.:
Refund of accumulated CENVAT credit - The refund was rightly denied to the appellant as the same is not governed by Rule 5 of CCR, 2004
July 7, 2017
Cus.:
Valuation of imported second hand car - There has been a misdeclaration of the year of manufacture leading to undue benefit in the duty that is to be levied on the...
July 7, 2017
Indian Laws:
Cheques on presentation got dishonoured with remarks "insufficient funds" - complaints filed under Section 138 of the Negotiable Instruments Act - it does not form one...
July 7, 2017
I.Tax:
Addition on account of difference in stock - Once the statement has been given making a surrender, the presumption is that it has been given voluntarily without any...
July 7, 2017
I.Tax:
Treatment of the technical fees paid to M/s Mahindra & Mahindra for use of design, drawing production tooling for manufacturing of independent front suspension - nature...
July 6, 2017
I.Tax:
The payments were made for the purpose of improvement of the software consequent upon merger of other companies, which was necessitated to generate some reports in...
July 6, 2017
I.Tax:
Attachment orders - The transfer of immovable property can only be, by way of a sale deed. In the absence of a deed of conveyance, duly stamped and registered, no right,...
July 6, 2017
VAT:
Classification of goods - rate of tax - Insect killer products - They are household insecticides, considered as a separate class of goods even under the Insecticides...
July 6, 2017
C.Ex.:
100% EOU - burning loss - difference between the permissible burning loss of 7.5% and actual burning loss of 15% - Therefore there is always difference between the input...
July 6, 2017
S.Tax:
CENVAT credit - input service distributor - recovery under Rule 14 can be only be from the manufacturer or service provider and there is no provision for issuing a...
July 6, 2017
S.Tax:
Validity of show cause notice (SCN) - it is the duty of executive to examine the records and examine the objection raised with reference to the records and facts of the...
July 6, 2017
S.Tax:
Refund claim - Port Service - Inspection Certification Services - Customs House Agent service - Storage Warehousing Service - these services have been received for...
July 6, 2017
S.Tax:
Self adjustment of service tax - Rule 6(4A) and 6(4B) - demand has been confirmed solely on the ground that the adjustment under Rule 6(4B)(ii) cannot be done after the...
July 5, 2017
I.Tax:
NPA - the real income principle would have no application as far as Section 43D of the Act. A distinction is required to be drawn between the concept of 'deductions'...
July 5, 2017
I.Tax:
The unclaimed amounts out of the Guarantee Reserve Account received in earlier years was assessable to tax as the deposit had changed its character into income - HC
July 5, 2017
Cus.:
Valuation - includibility - royalty paid to copyright-holders of films - The appellant is not wrong in contending that there is no proper finding on relationship with...
July 5, 2017
C.Ex.:
Refund of excess paid duty - The contention of the revenue that since the duty was based on sale value of their sister concern is absolutely incorrect for the reason...
July 5, 2017
S.Tax:
Cleaning services - Cleaning Service of swimming pool, deck and toilets which are owned by Pimpri Chinchwad Municipal Corporation - being in respect of Government...
July 5, 2017
S.Tax:
Business Support Services - charges towards registration fees of the RTO - service in question is not covered under Business Support Service
July 4, 2017
C.Ex.:
Extended period of limitation - the expression "suppression of facts", has to take colour from the words whose company, it appears in. A mere non-disclosure of...
July 4, 2017
Cus.:
Penalty - misdeclaration of goods - proceedings against the inspector of customs - the Disciplinary Authority was correct in reaching the conclusion that the respondent...
July 4, 2017
Cus.:
Unjust enrichment - refund claim - bar of unjust enrichment not applicable to imported capital goods used captively by the importer - refund cannot be denied.
July 4, 2017
I.Tax:
AO can impose penalty for default in making the payment of tax, but the same shall not exceed the amount of tax in arrears. Tax in arrears would not include the interest...
July 4, 2017
I.Tax:
Penalty u/s 271B - trading in derivatives transaction - whether the assessee is not liable to get the books of accounts audited u/s 44AB? - bonafide belief - assessee...
July 3, 2017
I.Tax:
Jurisdiction assumed by the ITO - There was no valid objection filed by the assessee before the Assessing Officer and in the absence of the same, the assessee cannot now...
July 3, 2017
I.Tax:
Disallowance of commission as business expenditure - the agents had no knowledge of the product sold, had no links with the purchasers, had claimed receipt of commission...
July 3, 2017
I.Tax:
Penalty order passed u/s 271E - reasonable cause - cash loan from her husband and mother-in-law which has been repaid in cash - the expression “reasonable cause” in...
July 1, 2017
C.Ex.:
GST Transition - the credit transfer document under rule 15(2) of CCR, 2017 - Notification
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Quick Updates:
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: QUANTUM OF PENALTY UNDER THE IGST ACT
F
: Penalty under Section 73(1) of CGST Act, 2017
F
: Section 17(2) Rule 42
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: Supreme Court orders about alleged bogus capital gains on alleged penn...
F
: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG
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: 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...
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: Validity of reopening of assessment - Validity of grant the approval b...
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: 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 - ...
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: 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
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: 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...
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