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Highlights / Annotations / Catch Notes For 2017

Home Highlights Year 2017

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Showing 2901 to 2950 of 4703 Records

1 ....55 56 57 585960 61 62 63........ 95

April 20, 2017 Case Laws Indian Laws HC

High Court Affirms PF Organization's Right to Attach Properties Over Secured Creditors for Dues.
April 20, 2017 Case Laws Indian Laws HC

Cheque Presented After Validity Period; Section 138 of Negotiable Instruments Act Not Applicable to Expired Cheques.
April 20, 2017 Case Laws Income Tax AT

Bank Statement Fails to Prove Business Purpose of Credit Card Expenditures, Says Assessing Officer.
April 20, 2017 Case Laws Income Tax AT

Penalty u/s 271(1)(c) Not Applicable for Deemed Dividend Addition u/s 2(22)(e) of Income Tax Act.
April 20, 2017 Case Laws Income Tax AT

State Renewal Fund Contributions Qualify as Business Expenditures u/s 37(1) of Income Tax Act.
April 20, 2017 Case Laws Income Tax AT

No TDS on Payments to KPMG Switzerland Due to Mutuality Principle u/s 195; Indian-Swiss Tax Treaty Applied.
April 20, 2017 Case Laws Income Tax AT

Section 68 Income Tax: Cash Deposits Uncovered, Middleman Involvement Confirmed Through Financial Transfers via RTGS.
April 20, 2017 Case Laws Income Tax AT

Corporate Guarantee Fee for Associated Enterprises Set at 0.50% to Meet Arm's Length Pricing in Transfer Pricing.
April 20, 2017 Case Laws Income Tax AT

Genuine Transactions Confirmed: Shares of Unlisted Fictitious Company Not Transferred to Demat Account, No Adverse Inference Needed.
April 19, 2017 Case Laws Service Tax HC

High Court Rules: Food Supply to Workers is a Sale, Not a Service, Affecting Tax Obligations.
April 19, 2017 Case Laws Service Tax HC

Appellant barred from contesting order-in-original after six years; correction must follow legal procedures.
April 19, 2017 Case Laws Service Tax AT

Non-payment and late filing of service tax returns don't trigger Section 78 without fraud, misstatement, or fact suppression.
April 19, 2017 Case Laws Service Tax AT

Refund Claim for Interest Time-Barred Despite Voluntary Payment Before Show Cause Notice; Appellant Entitled to Service Tax Refund.
April 19, 2017 Case Laws Service Tax AT

No Show Cause Notice Required if Tax and Interest Paid Before Issuance, Per Section 73(3) of Finance Act 1994.
April 19, 2017 Case Laws Service Tax AT

No Intent to Evade: Extended Limitation Period Inapplicable, CENVAT Credit Creates Revenue-Neutral Situation, Demand Set Aside.
April 19, 2017 Case Laws Service Tax AT

Service Tax Refund or Exemption: Revenue Neutrality for 100% Export Oriented Units Using Rent-a-Cab Services.
April 19, 2017 Case Laws Service Tax AT

Penalties Dropped: No Evidence of Tax Evasion Intent Found; Section 73(3) Invoked After Full Payment Before Notice Issued.
April 19, 2017 Case Laws Service Tax AT

Tribunal Refers Service Tax Implications on Outbound Tours by Tour Operators to Larger Bench for Further Examination.
April 19, 2017 Case Laws Central Excise HC

Refund Claim Allowed for Unjust Enrichment on Finished Goods; Dealers Couldn't Issue Excisable Invoices Due to Lack of Registration.
April 19, 2017 Case Laws Central Excise HC

SSI Exemption: Use of Brand Name Not Indicating Trade Connection May Affect Tax Applicability Under Paragraph 5 Explanation.
April 19, 2017 Case Laws Central Excise AT

Prima Facie Case Established on SSI Exemption; Appellant Must Prove Trading Activity Following Seized Records and Buyer Probes.
April 19, 2017 Case Laws Central Excise AT

Chimney Manufacture and Marketability Confirmed: Excise Liability Established for IEF.
April 19, 2017 Case Laws Central Excise AT

Rail Freight Services CENVAT Credit Denied Pre-2009; Eligible for Service Tax Credit on Goods Transportation by Rail.
April 19, 2017 Case Laws Customs AT

Refund Claim Deemed Unjustified After Short Landing of Goods; No Action Against Steamer Agent.
April 19, 2017 Case Laws Customs AT

Duty Drawback on Re-Imported Goods: Original Authority to Consider Drawback for Collected Duties if Not Re-Exported in Time.
April 19, 2017 Case Laws Customs AT

Transaction Value Rejected Due to Unjustified Discount; Declared Value u/r 4(1) Not Accepted.
April 19, 2017 Case Laws VAT and Sales Tax HC

Court Quashes Notice, Directs VAT Commissioner to Process Refund with Interest Under DVAT Sections 74A and 42.
April 19, 2017 Case Laws Indian Laws HC

Firm Must Be Named as Accused in Criminal Cases u/s 141 for Partner Liability in Negotiable Instruments Act.
April 19, 2017 Case Laws Indian Laws HC

Section 141 allows trying additional offenders with the accused in the same trial based on new evidence.
April 19, 2017 Case Laws Income Tax HC

Court Upholds Rejection of Taxpayer's Compounding Application for Non-Filing u/s 276CC; Not a "First Offense.
April 19, 2017 Case Laws Income Tax AT

Section 271(1)(c) Penalty Not Applicable Due to Lack of Actual Concealment Finding u/s 41(1)(a.
April 19, 2017 Case Laws Income Tax AT

Tax Assessment Void Due to Missing Section 143(2) Notice; Scrutiny Assessment Legally Ineffective.
April 19, 2017 Case Laws Income Tax AT

Section 68: Assessee Not Required to Explain Source of Funds Before April 1, 2013; New Rules Apply Afterward.
April 19, 2017 Case Laws Income Tax AT

Revision u/s 263 Quashed Due to Inadequate Inquiry, Not Complete Lack of Inquiry by Assessing Officer.
April 19, 2017 Case Laws Income Tax AT

Company Entitled to Claim Depreciation on Car Registered to Director, as Company Funds Used for Purchase.
April 19, 2017 Case Laws Income Tax AT

Disagreement with AO's view u/s 263 and Rule 8D(2)(ii) doesn't make assessment erroneous or prejudicial.
April 19, 2017 Case Laws Income Tax AT

Assessing Officer's Protective Assessment on Wife's Capital Gains Unjustified Without Substantive Order.
April 19, 2017 Case Laws Income Tax AT

Court Upholds AO's Decision to Disallow Firm's Travel Expenses, Concluding They Weren't for Employee Use.
April 18, 2017 Case Laws Service Tax AT

CENVAT Credit Upheld for Sewage Plant and Garden Maintenance as Essential for Port Operations.
April 18, 2017 Case Laws Central Excise AT

Spent Solvents Not Excisable: Court Sets Aside Demand for Factory's Mixed Solvents Residues.
April 18, 2017 Case Laws Central Excise AT

Royalty and Master CD Costs Must Be Included in Assessable Value of RCDs for Central Excise Duty Calculation.
April 18, 2017 Case Laws Central Excise AT

Supplier to Sub-Contractor in ICB Project Qualifies for Exemption Under Notification No. 6/2006-CE, Court Affirms Eligibility.
April 18, 2017 Case Laws Central Excise AT

Quilt Classification Dispute: Pre-Circular Belief Prevents Extended Limitation Period Application Under CBEC Circular 20.10.2009.
April 18, 2017 Case Laws Central Excise AT

EOU's Refund Claim Rejected: Cum-Duty Concept Not Applicable to Domestic Tariff Area Clearances, Price Includes Duty Component.
April 18, 2017 Case Laws Central Excise AT

Char Fines and Lumps from Sponge Iron Production Exempted from Excise Duty.
April 18, 2017 Case Laws Customs HC

Appellant's Involvement in Smuggling Unproven; Guilty Pleas of Others Don't Affect Legal Standing, No Direct Evidence Found.
April 18, 2017 Case Laws Customs HC

Court Rules Citing Paragraphs Insufficient for Reasoned Orders; Detailed Judicial Reasoning Required for Compliance.
April 18, 2017 Case Laws Customs AT

Section 114(iii) Customs Act: Officers Cleared of Penalties Due to Lack of Cargo Examination and Shipping Bill Involvement.
April 18, 2017 Case Laws Income Tax HC

Notice u/s 143(2) Deemed Invalid Due to Late Postal Delivery, High Court Quashes Assessment.
April 18, 2017 Case Laws Income Tax HC

High Court Dismisses Revenue's Late ITAT Appeal to Prevent Harassment and Unnecessary Costs for Assessee.

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