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Highlights / Annotations / Catch Notes For January

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12 3 4 5........ 137

January 31, 2025 Circulars GST

Late Fee Under Section 47(2) Applies Until Complete Filing of Both GSTR-9 and GSTR-9C Annual Returns
January 31, 2025 Circulars DGFT

Exporters Claiming RoDTEP Benefits Over Rs. 1 Crore Must File Annual Returns Through New Online Module
January 31, 2025 Notifications IBC

IBBI Extends Grievance Filing Timeline Under Regulation 3(4) Until 30 Days After Final Legal Proceedings Conclude
January 31, 2025 Notifications IBC

IBBI Amends Regulations to Define "Associated" Personnel in Investigation and Inspection Processes Under IBC
January 31, 2025 Notifications IBC

IBBI Extends Timelines for Professional Member Disciplinary Proceedings to 90 Days Under Model Bye-Laws
January 31, 2025 Case Laws GST HC

Penalties Under Section 74 CGST Act Upheld For Wilful Suppression Through Non-Filing Returns Despite Receiving Client Payments
January 31, 2025 Case Laws GST HC

Taxpayer Wins Rs.33.69 Lakh GST Refund Case Under Section 128A After Department Confirms PLA Account Credit Adjustment
January 31, 2025 Case Laws GST HC

Gold Jewelry Transport Case: Tax Evasion Through Rules 138 and 55 Leads to Confiscation Under Section 130
January 31, 2025 Case Laws GST HC

GST Appeal: Interim Stay Granted on Tax Demand with 10% Payment Required Beyond Section 107(6) Deposits Within Two Weeks
January 31, 2025 Case Laws GST HC

GST Registration Suspension Notice Quashed Due to Parallel DGGI Investigation Under Rule 21(c)
January 31, 2025 Case Laws GST HC

Tax Liability Notice on Royalty Under Section 73(5) Not Final Order, Premature Challenge Dismissed
January 31, 2025 Case Laws GST HC

Dismissal Order Reversed: Appeal to Proceed After Pre-deposit Payment Within Two Weeks Despite Initial Technical Rejection
January 31, 2025 Case Laws Income Tax HC

Transfer Order Under Section 127(2) Quashed Due To Procedural Violations And Denial Of Fair Hearing Rights
January 31, 2025 Case Laws Income Tax HC

Tax Department Must Hear Objections Before Adjusting Refunds Against Demands Under Section 245 of Income Tax Act
January 31, 2025 Case Laws Income Tax HC

Online Tax Filing Systems Must Allow Section 87A Rebate Claims Without Technical Restrictions For All Eligible Taxpayers
January 31, 2025 Case Laws Income Tax HC

Software Payments Not Automatic Royalty Under Section 9: Commissioner Must Examine DTAA's "Make Available" Clause
January 31, 2025 Case Laws Income Tax HC

Penalty Proceedings Under Section 271DA Valid When Initiated Within 11 Days of Assessment Order Completion
January 31, 2025 Case Laws Income Tax AT

Tribunal Sets 2.5% Profit Margin on Unverified Purchases Despite Historical Rate of 1.55% in Grey Market Dealings
January 31, 2025 Case Laws Income Tax AT

Tribunal Quashes Property Valuation Addition Under Section 56(2)(vii)(b) and Partially Allows Section 54B Agricultural Land Relief
January 31, 2025 Case Laws Income Tax AT

Share Transaction Investigation Valid Under Limited Scrutiny As Investments Were Funded Through Undisclosed Loans
January 31, 2025 Case Laws Income Tax AT

Transfer Pricing Appeal: ITAT Accepts 8.70% Interest Rate on Masala Bonds, Orders TPO Review of Aggregation Method
January 31, 2025 Case Laws Income Tax AT

Cost Allocation Services Without Technical Knowledge Transfer Not Taxable as FTS Under DTAA "Make Available" Requirements
January 31, 2025 Case Laws Income Tax AT

Tribunal Allows One-Time Superannuation Fund Contribution and Approves Delayed PF Deposits Under Section 36(1)(va)
January 31, 2025 Case Laws Customs HC

Customs Act Section 125: Absolute Gold Confiscation Without Redemption Option Deemed Illegal For Non-Prohibited Restricted Items
January 31, 2025 Case Laws Customs AT

Data Processing Servers Ruled Exempt Under CTH 84714190, Tribunal Sets Aside Penalties and Confiscation Orders
January 31, 2025 Case Laws Customs AT

Customs penalties under Sections 114A and 114AA overturned as evidence fails to prove collusion or willful misstatement
January 31, 2025 Case Laws Customs AT

Tribunal Overturns Section 114(i) Penalties Against Cold Storage Owner and Employee in Beef Export Misdeclaration Case
January 31, 2025 Case Laws Customs AT

Epoxidised Soya Bean Oil Classification Dispute: Tribunal Upholds CTH 1518 Status Under Rule 3(a)
January 31, 2025 Case Laws Customs AT

Drawback Interest Must Begin One Month After Export Clearance, Not After Show Cause Notice Resolution Under Section 75A
January 31, 2025 Case Laws Customs AT

Customs Tribunal Confirms Multimedia Speakers Classification Under CTH 8518, Following Previous Cases on Essential Functionality
January 31, 2025 Case Laws Companies Law HC

Companies Must Pay Late Filing Fees Despite Administrative Circular as Statutory 30-Day Window Under Section 137 Prevails
January 31, 2025 Case Laws IBC AT

Pro-rata Distribution of Liquidation Proceeds Under IBC Section 53(1) Upheld Over Exclusive Security Interest Claims
January 31, 2025 Case Laws IBC AT

NCLT Has Jurisdiction Over Personal Guarantor Insolvency Under Section 95 IBC
January 31, 2025 Case Laws FEMA AT

Enforcement Directorate's FEMA Charges Dropped After Lab Reports Confirm Valid Fe Content Declaration in Export Pricing Case
January 31, 2025 Case Laws Money Laundering HC

Money Laundering Bail Denied: Court Finds Strong Evidence Under PMLA Sections 19, 45, and 50 in Spurious Medicine Case
January 31, 2025 Case Laws Money Laundering HC

Drug Company Partner Denied Bail in Money Laundering Case Over Fake Cancer Medicines Under PMLA Sections 19, 24, 45
January 31, 2025 Case Laws Money Laundering HC

Bail Denied in PMLA Case: Accused Orchestrated Rs. 40 Per Quintal Extortion Scheme Through Rice Miller Payment Threats
January 31, 2025 Case Laws Service Tax AT

Tribunal Orders Refund of Section 35F Pre-Deposit with 12% Interest After Successful Appeal Against Service Tax
January 31, 2025 Case Laws Service Tax AT

Service Tax Recovery Case: Extended Limitation Invalid Without Proof of Willful Suppression Under Section 73(1)
January 31, 2025 Case Laws Indian Laws HC

Court Upholds Director's Resignation as Valid Defense Against Cheque Dishonor Case Under NI Act Sections 138/141
January 31, 2025 Case Laws Indian Laws HC

Court Rules Section 143A of NI Act for Interim Compensation in Cheque Bounce Cases Applies Only After September 2018
January 31, 2025 Case Laws VAT / Sales Tax HC

Penalty Upheld: High Court Confirms VAT Penalty for Excess Goods Transport Without Required Documentation at Check Post
January 31, 2025 Case Laws VAT / Sales Tax HC

High Court Upholds Right to File Under Section 84 TNVAT Act for Input Tax Credit Despite Previous Writ Petition Dismissals
January 31, 2025 Case Laws VAT / Sales Tax HC

High Court Refuses to Quash 24-Year-Old FIR in Serious Fraud Case Despite Elderly Accused's Age and Trial Delays
January 30, 2025 News Budget

Infrastructure Investment Plan Targets $7 Trillion Economy Through Railways, Defense, Power and Smart City Development
January 30, 2025 News Budget

Finance Minister's Budget Targets 4.5% Fiscal Deficit with Rs 11.1 Lakh Crore Capital Expenditure and Tax Revenue Goals
January 30, 2025 News Budget

Finance Ministry Team Crafts Rs 50 Lakh Crore Budget with Focus on Growth and Fiscal Deficit Reduction Target
January 30, 2025 Circulars SEBI

SEBI Bans Regulated Entities From Partnering With Unregistered Investment Advisors Under Section 11B, Effective August 2024
January 30, 2025 Circulars Customs

Lab Grown Diamonds Under One Carat Get Relief: Additional Export Declaration Qualifiers Now Made Optional
January 30, 2025 Circulars SEBI

SEBI Mandates Two-Stage Due Diligence Certificates from Debenture Trustees for Debt Securities Under Regulation 40.1

12 3 4 5........ 137

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