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Highlights / Annotations / Catch Notes For June of 2024

Home Highlights June June 2024 Year 2024

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Showing 201 to 250 of 937 Records

1 2 3 456 7 8 9........ 19

June 24, 2024 Case Laws Central Excise HC

Court rules against appellant in excise duty refund case. Duty was passed to buyer. Appellant failed to prove otherwise.
June 24, 2024 Case Laws Central Excise AT

Goods not marketable=not liable for excise duty. Penalties unwarranted.
June 24, 2024 Case Laws Central Excise AT

CESTAT ruled in favor of 100% EOU on duty demand for furnace oil consumption for electricity generation. No diversion found. Appeal allowed.
June 24, 2024 Case Laws Central Excise AT

Tribunal Rules Companies Not Related; Dismisses Duty Demand for Lack of Evasion Evidence and Limitation Bar.
June 24, 2024 Case Laws Central Excise AT

Appellant not asked to prove customers received goods. Revenue didn't check if goods were cleared. Refund claim approved, Revenue appeal dismissed.
June 24, 2024 Case Laws VAT and Sales Tax HC

Legal Issue: Are power sprayers taxable at 4% under Schedule-IV or not? Court held they're taxable under Schedule-IV.
June 24, 2024 Case Laws VAT and Sales Tax HC

Court Overturns Tax Board Decision Due to Breach of Natural Justice in Sales Transaction Verification Case.
June 24, 2024 Case Laws VAT and Sales Tax HC

High Court Expands Exemption Scope u/s 8(5)(b) of CST Act; Clarifies Refunds Require Proof of Unjust Enrichment.
June 24, 2024 Case Laws Indian Laws HC

Accused acquitted in cheque dishonour case as signature not denied. Trial judge's decision upheld, appellate judge's ruling set aside.
June 24, 2024 Case Laws Indian Laws HC

Court rules dishonored cheque case: Notice clear, plea recorded in accused's words. No trial plea not valid. Petition dismissed.
June 24, 2024 Case Laws Service Tax AT

Tribunal Rules Board Resolution Not Always Needed for Private Company Appeals; Case Remanded for Merit Decision.
June 23, 2024 News GST

GST Council Waives Penalties for 2017-2020; Sets Appeal Limits, Adjusts Rates, and Streamlines Processes.
June 22, 2024 Case Laws GST HC

High Court: Classic Malabar Parota = Chapter 1905 or 2106? Similarity to products in Chapter 19 = exclusion not justified. Stay granted for two months.
June 22, 2024 Case Laws GST HC

Petition granted! Court orders restoration of GST registration for petitioner-Firm after clearing all dues.
June 22, 2024 Case Laws GST HC

Court finds excessive tax demand compared to initial notice. Order dated 06.11.2023 canceled.
June 22, 2024 Case Laws GST HC

Reminder notices were sent, but no reply. Petitioner given chances to provide evidence, yet failed to do so. Writ petition dismissed.
June 22, 2024 Case Laws Income Tax AT

Unexplained investment discrepancy ruled in favor of assessee by appellate tribunal. No proof of payment, addition not justified.
June 22, 2024 Case Laws Income Tax AT

Validity of penalty proceedings u/s 270A found flawed; AO didn't specify relevant clauses. Penalty cancelled.
June 22, 2024 Case Laws Income Tax AT

Tribunal Upholds Taxpayer Benefits on Penny Stock Gains, Cites Lack of Evidence and Cross-Examination Opportunities.
June 22, 2024 Case Laws Income Tax AT

Court rules disallowance under Sec 14A without exempt income not valid. Can't apply new rule retroactively. Prev year's disallowance rejected.
June 22, 2024 Case Laws Income Tax AT

Tax Assessments Must Be Backed by Evidence: Incriminating Material Essential for Validity Under Income Tax Act Sections.
June 22, 2024 Case Laws Income Tax AT

Appellate Tribunal ruled in favor of non-resident company from Singapore regarding TDS on sub contract charges. No TDS deduction required.
June 22, 2024 Case Laws Income Tax AT

ITAT ruled in favor of assessee for depreciation claim. Also confirmed assessee's charitable status for tax exemption for STPI.
June 22, 2024 Case Laws Income Tax AT

Tax credit granted for Tega Industries restored for verification. Corporate guarantee with AE = international transaction. Corporate guarantee fee set at 0.5%.
June 22, 2024 Case Laws Income Tax AT

Final assessment orders for AY 2017-18 & 2018-19 passed beyond time limit. Orders quashed.
June 22, 2024 Case Laws Income Tax AT

Tribunal Grants Charitable Trust Opportunity to Submit Documents for Tax Exemption Registration u/s 12AB.
June 22, 2024 Case Laws Income Tax AT

Assessee didn't keep books of account, so penalty u/s 271B is incorrect. Penalty revoked.
June 22, 2024 Case Laws Income Tax AT

Personal Effect: Car sale loss claimed as capital loss for setoff. Whether car used for personal/business matters. Car is not capital asset if for personal use.
June 22, 2024 Case Laws Income Tax AT

Non-profit Trust denied permanent registration u/s 12AB. Tribunal rules premature application. Trust can reapply for final registration.
June 22, 2024 Case Laws Income Tax AT

Additions u/s 69 and 69A, with tax u/s 115BBE: Ex part order challenged due to CIT(A) not considering assessee's grounds. Appeal set aside for fresh hearing.
June 22, 2024 Case Laws Income Tax AT

Appellate Tribunal Orders Reassessment on Tax Issues: Unsubstantiated Purchases, Loan Interest, and Section 68 Unsecured Loans Reviewed.
June 22, 2024 Case Laws Income Tax AT

Appeal Tribunal condoned the delay in filing an appeal caused by CA's negligence. Opportunity for justice granted.
June 22, 2024 Case Laws Customs HC

Appeal delay condoned after 3 days. Petitioner to donate Rs. 25,000 to K.E.M. Hospital. Order quashed, appeal to be heard by August 31.
June 22, 2024 Case Laws Customs AT

CESTAT ruled on valuation of imported Slack Wax/Residue Wax, rejecting value enhancement without evidence. Commissioner's decision upheld.
June 22, 2024 Case Laws Customs AT

Tribunal Overturns Decision on Duty Exemption; Rules Goods Misclassified, Grants Exemption Benefits as Per Amended Notification.
June 22, 2024 Case Laws Companies Law HC

The Court ruled in favor of appellant in a dispute over transfer of shares. City Civil Court has jurisdiction, not NCLT.
June 22, 2024 Case Laws Insolvency and Bankruptcy HC

Arbitration proceedings paused due to moratorium not perverse. Debt held as whole. No splitting arbitration. No jurisdiction under Article 226. Dismissed.
June 22, 2024 Case Laws Insolvency and Bankruptcy AT

NCLAT affirms liquidation order finality for ex-director/shareholder challenging auction sale. Not grounds to re-open proceedings. Appeal dismissed.
June 22, 2024 Case Laws Insolvency and Bankruptcy Tri

Operational Creditor's claim rejected due to lack of proof of debt within limitation period. Initiation of CIRP denied.
June 22, 2024 Case Laws Service Tax AT

Tribunal Rules Transport and Insurance Charges Are Separate from Installation in Service Tax Dispute.
June 22, 2024 Case Laws VAT and Sales Tax HC

The court upheld the penalty u/s 43 of VAT Act. No evasion of tax can escape penalty due to non-production of account books.
June 22, 2024 Case Laws VAT and Sales Tax HC

Deemed sale case: Deduction allowed for salary, fuel & more. Court held no transfer of right to use goods.
June 21, 2024 Notifications Customs

New rates for converting foreign currencies to Indian Rupees are out! Check out the updated rates.
June 21, 2024 Notifications SEZ

New rules allow sale of certain metal wastes generated from repair in Domestic Tariff Area. Export-import balance required.
June 21, 2024 Circulars SEBI

New SEBI rules for Clearing Corporations: Guidelines for Core SGF & Default Waterfall. Participants must comply with risk-based contributions.
June 21, 2024 Circulars SEBI

New rules to prevent market manipulation! Pre-open trading for IPOs & relisted stocks now more secure & transparent. Stay informed & trade wisely!
June 21, 2024 Circulars SEBI

Introducing a new auction system for fair pricing of listed Investment Companies and Investment Holding Companies.
June 21, 2024 Circulars SEBI

Portfolio Managers Must Include Annexures in System Audits; SEBI Act Section 11(1) Enforces Compliance with Immediate Effect.
June 21, 2024 Case Laws GST HC

Key points from court decision: Petition for anticipatory bail granted. Specific guidelines in place. Bail is rule, jail is exception.
June 21, 2024 Case Laws GST HC

High Court considered petitioner's claim of unfair GST registration cancellation. No relief granted due to availability of alternative remedies.

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