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Highlights / Annotations / Catch Notes For June of 2019

Home Highlights June June 2019 Year 2019

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Showing 651 to 697 of 697 Records

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June 3, 2019 Case Laws Income Tax HC

Income Tax Department's Election Cash Seizure Violated Section 132; Ordered to Refund with 10% Interest.
June 3, 2019 Case Laws Income Tax HC

Seizure of Cash During Election Ruled Unlawful; Refund Ordered with 10% Interest Due to Lack of Legal Sanction.
June 3, 2019 Case Laws Income Tax AT

No Penalty for Late Tax Return Filing: Reasonable Cause Accepted u/s 271B, Rule 12(2) Not Applicable.
June 3, 2019 Case Laws Income Tax AT

Assessee's failure to rebut PCIT findings u/s 263 leads to upheld revision due to erroneous AO order.
June 3, 2019 Case Laws Income Tax AT

Reassessment Upheld: Assessee Linked to Bogus Accommodation Entries via Tangible Evidence u/s 147.
June 3, 2019 Case Laws Income Tax AT

Taxpayer Avoids Penalty u/s 271(1)(c) Due to Honest Reporting and Bona Fide Mistake in TDS Disallowance.
June 3, 2019 Case Laws Income Tax AT

Unexplained investment u/s 69 of Income Tax Act: Loan not recorded, explanation unsatisfactory, addition justified.
June 3, 2019 Case Laws Income Tax AT

CBDT: Losses from MCX commodity futures/options not speculative; treated as business losses under Income Tax Act, Section 43(5).
June 3, 2019 Case Laws Customs HC

Court Orders Customs Hearing on $10,000 Currency Case; Must Justify Passport Retention or Return to Petitioners.
June 3, 2019 Case Laws Customs AT

Refund Application for Excess Customs Duty Must Be Processed; Initial Rejection Deemed Beyond Scope of Proceedings.
June 3, 2019 Case Laws Customs AT

CHA License Revocation Overturned: Commissioner Violated Natural Justice by Ignoring IO Findings in Export Overvaluation Case.
June 3, 2019 Case Laws Customs AT

Penalty Reduced for Employee Due to Limited Involvement in Advance Authorisation Licence Violation u/s 112 of Customs Act.
June 3, 2019 Case Laws Companies Law AT

Promoter directors or shareholders can propose a compromise scheme u/s 391 during company liquidation.
June 3, 2019 Case Laws Insolvency and Bankruptcy Tri

Objections to Section 8 Insolvency Notice Raised Late Are Invalid; Notice Service at Corporate Office Is Valid.
June 3, 2019 Case Laws Insolvency and Bankruptcy Tri

Corporate Debtor to be liquidated u/s 33(1)(a) IBC 2016 after no resolution plan in 270 days.
June 3, 2019 Case Laws Service Tax AT

Appellant Can Use CENVAT Credit for Service Tax Paid on Overseas Services Under Reverse Charge Mechanism.
June 3, 2019 Case Laws Service Tax AT

No Penalty for Appellant Due to Bona Fide Error in Input Credit; Sufficient CENVAT Balance Confirmed.
June 3, 2019 Case Laws Service Tax AT

Hospitals not liable for service tax on consulting rooms for doctors in OPD; not 'Business Support Services'.
June 3, 2019 Case Laws Service Tax AT

CENVAT Credit Approved for Rent-a-Cab Services Used by Appellant for Guest Transportation.
June 3, 2019 Case Laws Central Excise AT

Covered Yarn Classification Must Follow Section and Chapter Notes, Heading References Under Central Excise Law: Heading 5605.10.
June 3, 2019 Case Laws Central Excise AT

CENVAT Credit Eligibility for Employee Benefits: Are Life Insurance Services for Employees Included Under Input Services?
June 3, 2019 Case Laws VAT and Sales Tax HC

Court Dismisses Writ Petition; Advises Petitioner to Appeal KVAT Assessment Order via First Appellate Authority, Citing Natural Justice Concerns.
June 1, 2019 Case Laws GST SC

High Court Must Consider Supreme Court Order in Pre-Arrest Bail Cases Involving GST Offenses and Non-Compliance.
June 1, 2019 Case Laws GST HC

Court Presumes Culpable Mental State in Penal Code Offences; Higher Proof Standard Required, FIR Quash Request Denied.
June 1, 2019 Case Laws GST HC

Concurrent Legal Proceedings Allowed Under Penal Code, CGST, and UPGST Acts; FIR Filing Not Restricted by UPGST.
June 1, 2019 Case Laws Income Tax HC

Court Rules Invalid Conversion of Survey to Search Without Pending Proceedings u/s 131(1) of Income Tax Act.
June 1, 2019 Case Laws Income Tax HC

ITAT Evaluates Stay Petition, Focuses on Royalty Issue After Setting Aside TP Adjustment and Attribution in Other Years.
June 1, 2019 Case Laws Income Tax AT

LTCG Income Properly Recorded, Not "Undisclosed" Under Sec 271AAB; No Penalty Imposed After Search.
June 1, 2019 Case Laws Income Tax AT

Additions u/ss 41(1) & 68 Impermissible Due to Genuine Transactions and Later Acceptance by Revenue Authorities.
June 1, 2019 Case Laws Income Tax AT

Penalty Quashed Due to Discrepancy Between Charge Explained and Actual Levy u/s 27(1)(c) for Income Concealment.
June 1, 2019 Case Laws Income Tax AT

Interest Deduction u/s 80-IB: Offsetting FDR Interest with Cash Credit Interest Payments Validated by Bank Statements.
June 1, 2019 Case Laws Income Tax AT

Tax Penalty Deleted: Revenue Authority Didn't Appeal Decision on Undisclosed Income u/s 271AAA. Tax Paid Before Return Filing.
June 1, 2019 Case Laws Income Tax AT

Penalty u/s 271(1)(c) Not Imposed Due to Lack of Specification on Inaccurate Particulars by Assessing Officer.
June 1, 2019 Case Laws Income Tax AT

Stay of Demand Granted on Penalty u/s 271(1)(C) for Disallowed Interest and Fees; Prima Facie Case Proven.
June 1, 2019 Case Laws Income Tax AT

Adhoc Addition to Closing WIP Deviates from Consistent Practices Under AS 7 and Section 145 Compliance.
June 1, 2019 Case Laws Income Tax AT

Taxpayer's Stock Valuation Method u/s 145A Challenged; Case Remanded for Fresh Evaluation.
June 1, 2019 Case Laws Customs HC

The petitioner's absence in the proceedings does not justify delaying the adjudication order.
June 1, 2019 Case Laws Customs AT

Appellant Seeks Revenue Approval to Mutilate Imported Scrap for Clearance; Chartered Engineers Find Some Material Serviceable.
June 1, 2019 Case Laws Service Tax AT

Penalty for Late Service Tax Payment Nullified; Voluntary Payment Made; No Evidence of Fraud or Suppression Found.
June 1, 2019 Case Laws Service Tax AT

Penalty Waived for Late Service Tax Payment Due to Client Delays u/ss 76 and 80 of the Finance Act.
June 1, 2019 Case Laws Service Tax AT

Service Tax Refunds Allowed for Mistaken Payments, No Limitation Period Applies.
June 1, 2019 Case Laws Service Tax AT

Co-owners' Service Tax Liability on Rent: Threshold Limit Dispute Remanded for Verification.
June 1, 2019 Case Laws Service Tax AT

Refund Approved: Appellant's Activities Not Manpower Supply u/s 65(105)(k), Claim Valid for Typing & Housekeeping Services.
June 1, 2019 Case Laws Service Tax AT

Appellants' task-specific agreements do not qualify as "Manpower Recruitment or Supply Agency Service" under service tax rules.
June 1, 2019 Case Laws Central Excise AT

CENVAT Credit Dispute on Capital Goods: Demand and Penalty Confirmed, Personal Penalty Removed Based on Probabilities.
June 1, 2019 Case Laws Central Excise AT

Assessee's Demand Canceled Despite Procedural Lapse in Goods Removal Documented via Delivery Challans and R.G. 1 Returns.
June 1, 2019 Case Laws Central Excise HC

CENVAT Credit for Outward Transport Beyond Removal Point Ineligible Post-March 2008, Confirms Supreme Court.

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