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Highlights / Annotations / Catch Notes For June of 2024

Home Highlights June June 2024 Year 2024

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Showing 351 to 400 of 937 Records

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June 19, 2024 Case Laws Service Tax AT

Tribunal Rules on Service Tax for Educational Programs: Exemption Denied, Case Remanded for Tax Assessment.
June 19, 2024 Case Laws Service Tax AT

CESTAT ruled against service tax on penalties & deposits as consideration under u/s 66E(e). Appeal granted
June 19, 2024 Case Laws VAT and Sales Tax HC

Court rules dealer must pay excess tax collected over to the Govt incl. interest. Confirmed that dealer must follow specific tax collection rules.
June 19, 2024 Case Laws Indian Laws HC

HC ruled accused in a cheque bounce case can't give evidence by affidavit u/s 145 NI Act. Trial to conclude swiftly.
June 19, 2024 Case Laws Indian Laws HC

High Court rules debtor cannot avoid liability for bounced cheque by initiating insolvency proceedings. Criminal case continues.
June 19, 2024 Case Laws Indian Laws HC

Convicted for bouncing a cheque! Court upheld conviction under Sec 138. Sentencing not legal. Sentence modified.
June 18, 2024 Case Laws GST HC

Petitioner's appeal accepted despite delay in filing. Court orders remittance to Appellate Commissioner.
June 18, 2024 Case Laws GST HC

Petitioner's refund claim rejected due to discrepancies in filings. Court seeks reasons for denial. Case sent for re-consideration.
June 18, 2024 Case Laws GST HC

High Court allows trust to appeal under GST Act Section 107 within 30 days with 10% tax deposit requirement.
June 18, 2024 Case Laws GST HC

Petitioner gets another chance to challenge tax demands. Must pay 10% of disputed tax within 2 weeks. Notification No.11/2027 relied on.
June 18, 2024 Case Laws GST HC

Petitioner unable to participate in proceedings due to cancer. Order set aside for reconsideration with condition to remit 10% of disputed tax demand.
June 18, 2024 Case Laws GST AAR

Advance Ruling Authority says UKPSVEN is not 'local authority' but 'governmental authority'. Construction service for water supply is tax exempt.
June 18, 2024 Case Laws Income Tax HC

High Court Rules No Separate Notice Needed for Secondary Holders in Joint Accounts u/s 226(3.
June 18, 2024 Case Laws Income Tax HC

The court rejected the request for a "Nil" withholding tax certificate for FY 2023-24. Petitioner can reapply for FY 2024-25.
June 18, 2024 Case Laws Income Tax AT

Tribunal Rules Canola Oil Transactions Non-Speculative; Deletes Interest Income Addition Based on Sufficient Interest-Free Funds.
June 18, 2024 Case Laws Income Tax AT

Investments generating taxable income not exempt. Disallowance not valid w/o recording dissatisfaction. Cess deduction allowed.
June 18, 2024 Case Laws Income Tax AT

Exemption denied for late form filing, but auditor report filed before notice. Income application claim allowed. No late fee for filing return on time.
June 18, 2024 Case Laws Income Tax AT

Issues on bank interest addition u/s 153A of IT Act - Alleged HSBC London documents not admissible as electronic evidence.
June 18, 2024 Case Laws Income Tax AT

Assessment issues discussed - Assessee status as "State" considered - Assessor's duty to assist taxpayers
June 18, 2024 Case Laws Income Tax AT

Delay in filing appeals condoned due to bonafide belief in tax authorities' action. Protective additions deleted, no tax impact.
June 18, 2024 Case Laws Income Tax AT

Assessee's purchase not 'without consideration' due to post-dated cheques issue. Unjustified additions deleted by tribunal.
June 18, 2024 Case Laws Income Tax AT

Appellate Tribunal ruled TPO can't look at Section 37 issues. Report from TPO is binding. Case sent back to TPO for ALP determination.
June 18, 2024 Case Laws Income Tax AT

Appeal Dismissed: Tribunal Annuls Order Due to Debatable Stamp Duty Valuation in Property Tax Case.
June 18, 2024 Case Laws Income Tax AT

Tax tribunal overturned denial of registration to a Trust based on specific community. Section 13 can't apply at registration stage.
June 18, 2024 Case Laws Income Tax AT

Exemption u/s 11: The tribunal remitted the issue back to the tax officer for fresh review due to missing important documents.
June 18, 2024 Case Laws Income Tax AT

Trust denied registration u/s 12A due to religious ties. ITAT says registration should focus on charity.
June 18, 2024 Case Laws Income Tax AT

Claim for tax deduction u/s 80GGC denied as contribution to unrecognized political party; lacks verification and credibility.
June 18, 2024 Case Laws Income Tax AT

Amendment to Section 32(1)(ii) on Depreciation Applies Retrospectively, Aiding Industry Growth and Asset Equality.
June 18, 2024 Case Laws Income Tax AT

Transfer pricing issue: US & non-US transactions adjustment by TPO. Assessing Officer to review domestic operations inclusion - legal clarity needed
June 18, 2024 Case Laws Income Tax AT

Tax Tribunal Orders Deletion of Jewelry and Cash Additions Due to Reasonable Explanations and Lack of Evidence.
June 18, 2024 Case Laws Customs HC

High Court Upholds Seizure of Gold Bullions Under Customs Act, Section 110; Dismisses Jurisdictional Challenge by Petitioner.
June 18, 2024 Case Laws Customs HC

Applicant's bail denied due to lack of proof of ownership of recovered items. Court finds complicity evident.
June 18, 2024 Case Laws Customs AT

Customs Broker Wins Partial Appeal: License Restored, Penalty Reduced Due to Email Evidence Non-Compliance.
June 18, 2024 Case Laws Customs AT

CESTAT ruled in favor of importers of Round Ridge Cement Tiles, allowing free import under DGFT Notification. Customs Dept objection overruled.
June 18, 2024 Case Laws Companies Law HC

Ex-Directors found guilty of fraud & misappropriation in company's winding up. Ordered to pay Rs. 3,60,000 + interest.
June 18, 2024 Case Laws Insolvency and Bankruptcy HC

Court rules in favor of bidder seeking refund from auction sale in bankruptcy proceedings. Bid amount to be released promptly.
June 18, 2024 Case Laws Service Tax AT

CESTAT ruled against refund claim due to service classification. Appellant can't challenge provider's classification. Appeal dismissed.
June 18, 2024 Case Laws VAT and Sales Tax HC

Petitioners suspended from service for accepting illegal gratification. Court allows them to continue working during ongoing disciplinary proceedings.
June 18, 2024 Case Laws Indian Laws HC

Court quashes criminal case for cheque dishonour due to civil dispute, calling it malicious prosecution.
June 18, 2024 Case Laws Indian Laws HC

A cooperative society in Tamil Nadu is not bound by RTI Act. Impugned order quashed.
June 18, 2024 Case Laws Indian Laws HC

Cheque dishonored due to signature variance. Failure to cross-examine witness. Additional evidence allowed u/s 391 Cr.P.C.
June 18, 2024 Case Laws Indian Laws HC

CHIT: Court rules in favor of respondents in dishonored cheque case. Appellant failed to prove legally enforceable debt. Burden of proof on appellant.
June 18, 2024 Case Laws Indian Laws HC

Court held that interim compensation under Section 143A of NI Act is discretionary. No proof of payment or written agreement in this case. Petition dismissed.
June 18, 2024 Case Laws Indian Laws HC

High Court decision: Cheque dishonored, but settled amicably. Compounding allowed. Justice served.
June 18, 2024 Case Laws Indian Laws HC

Court dismisses accused's petitions to recall witnesses and produce bank documents in cheque dishonour case. Accused must be able to rebut presumption.
June 17, 2024 Circulars Customs

New features launched on Customs Brokers Licensing Management System (CBLMS)! Apply online now! More updates coming soon!
June 17, 2024 Circulars Customs

Sea Cargo Regulations Updated: PDF Uploads, Optional Bonds, MCIN for Consolidated Bills, and More Flexibility Added.
June 17, 2024 Case Laws GST HC

Principles of natural justice: Court says assessee deserve a fair hearing. Order set aside for fresh consideration.
June 17, 2024 Case Laws Income Tax HC

High Court ruled notice u/s 148 invalid due to time limit of 10 years. Previous assessment upheld.
June 17, 2024 Case Laws Income Tax HC

High Court ruled that reasons for reassessment orders must match notice reasons. Appellants must raise objections within 6 weeks.

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