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Showing 21 to 70 of 69980 Records
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1400
PMLA:
Money Laundering - Compliance of summons issued by the petitioner, ED u/s 50 - District Collectors to appear before the...
PMLA:
Seeking grant of anticipatory bail - Money Laundering - twin conditions of Section 45 of the PMLA Act satisfied or not...
PMLA:
Money Laundering - Proceeds of crime - attachment of moveable property of the appellant - The tribunal analyzed PMLA...
PMLA:
Money Laundering - provisional attachment order - Despite claiming innocence and presenting evidence of legitimate...
Indian Laws:
Dishonour of Cheque - Plea to expedite the trial of a complaint - Case of applicant is that though this complaint under...
Indian Laws:
Dishonour of Cheque - Grant of Bail - Mandate to deposit of a minimum of twenty percent of the fine or compensation...
Cus.:
Inclusion of gender specific infrastructure facilities - The Trade Notice issued by the Commissioner of Customs,...
FEMA:
The Ministry of Finance's recent notification amends the FEMA (Non-debt Instruments) Rules, particularly focusing on...
C.Ex.:
Adjustments in Excise Duty for Petroleum Crude: Notification No. 12/2024-Central Excise - The amendment specifically...
Cus.:
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver - The amendment Notification No....
DGFT:
Export of Onions to Sri Lanka and UAE. - The issuance of Notification No. 07/2023 by the DGFT signifies the...
DGFT:
The Notification No. 06/2023 issued by the DGFT imposes port restrictions on the export of prohibited/restricted...
GST:
Special procedure by a registered person engaged in manufacturing of the certain goods (Involving complex supply chains...
GST:
Service of SCN - Breach of principles of natural justice - intimation and SCN uploaded on the “View Additional Notices...
GST:
Rectification petition - Validity Of Order passed - discrepancy between the GSTR 3B return - The petitioner contended...
GST:
Validity of assessment order - Violation of Stay Order against the operation of a notification extending the period of...
GST:
Denial of Input Tax Credit (ITC) - Proof of movement of Goods (E-way bill) not produced - The High court acknowledges...
GST:
Validity Of Order passed u/s 73 of the Central Goods and Services Tax Act, 2017 [“the Act”] - Demand of GST - The Delhi...
GST:
Validity of Communication over Email - The petitioner claims that notices and orders from the GST authorities were not...
GST:
Validity Of assessment order passed - SEZ unit - Supply of services without charging GST since it was a zero rated...
GST:
Maintainability of Writ Petition since GST Appellate Tribunal not constituted - Order Appealable u/s 112 of the...
I.Tax:
Validity of order passed by the ITSC - Settlement of a case - Bogus purchases and Accommodation entries - ITSC allowed...
I.Tax:
Deduction u/s 10 B - The AO argued that the units were formed by the transfer of previously used machinery,...
I.Tax:
Denial of exemption u/s 11 & 12 - Assessment of trust - Taxation at Maximum Marginal Rate (MMR) - charging the assessee...
I.Tax:
Reopening of assessment u/s 147 - The petitioner had initially failed to file income tax returns but later submitted...
I.Tax:
Rectification u/s 154 - disallowance of carrying forward of the loss - The High Court examined the contentions of both...
I.Tax:
Determining the jurisdiction of appellate forum - jurisdiction of this Tribunal - The Tribunal refers to the legal...
I.Tax:
Validity of reopening of assessment - reasons to believe - The Appellate Tribunal scrutinized the reasons recorded for...
I.Tax:
The Appellate Tribunal addressed three main issues raised by the Assessee against the assessment order. Firstly,...
Cus.:
Revocation of Customs Broker Licence - forfeiture of security deposit - levy of penalty - mis-declaration of quantity...
Cus.:
Valuation of imported goods - inclusion of royalty in the invoice value - The Appellate Tribunal finds that the...
Cus.:
Penalties u/s 112 and section 114AA of Customs Act, 1962 - classification of goods imported under duty exemption...
Cus.:
Non-compliance with the remand order of the Tribunal in the earlier round of litigation - import of rough marble blocks...
Cus.:
Confiscation of imported goods - Black pepper - advance authorisation scheme - diversion of Goods - fulfilment of...
Cus.:
Valuation of imported goods - aluminium scrap - enhancement of value - The Tribunal referred to a previous decision...
Co.Law:
Seeking directions against the respondent no. 1/National Housing Bank (NHB) to consider and decide upon the...
IBC:
CIRP - Liquidation of corporate debtor - Refusal to approve the private sale - The Tribunal acknowledged the procedural...
IBC:
Rejection of application against admission of CIRP u/s 7 application filed by the Financial Creditor - The tribunal...
IBC:
CIRP - The Tribunal concluded that the security agreement was intended as additional security and did not absolve the...
PMLA:
Seeking release of petitioner - Right to Sleep - The High Court found that the petitioner was not detained when he...
S.Tax:
Valuation of service - works contract service or not - The CESTAT held that the appellant’s contracts were clearly...
S.Tax:
Classification of service - Business Support services or not - The Appellate Tribunal, referring to precedent cases,...
C.Ex.:
CENVAT Credit - capital goods - Immovable Property or not - fabrication and setting up of entire paint shop - The case...
C.Ex.:
Benefit of exemption - The appellant contends that since the pole shoe is a component of the Wind Operated Electricity...
GST:
Condonation of delay in filing an appeal before the Appellate Authority - The High Court, while acknowledging the delay...
GST:
Seeking reimbursement of GST amount paid by the petitioner - Interpretation of Contract Clause - After analyzing the...
GST:
Validity of assessment order - SCN as also the assessment order have not been signed by the 2nd respondent either...
I.Tax:
Characterization of receipt - amount received by the appellant upon retirement from the partnership - taxability as...
I.Tax:
Reopening of assessment - reasons to believe - On the issue of disclosure and compliance with TDS provisions, the court...
I.Tax:
Revision petition u/s 264 by assessee - Claiming to act as a collection agent for borewell digging payments, the...
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Quick Updates:
H
: Disparity between the petitioners GSTR 1 and GSTR 3B returns - error o...
H
: Jurisdiction to issue show cause notice and initiate proceedings under...
H
: Validity of Faceless Assessment - demand notice was issued without fur...
H
: Rectification of mistake - period of limitation - To give appeal effec...
C
: Discontinuation of Safeguard measures on import of Isopropyl alcohol (...
H
: Prosecution Proceedings - Offence u/s 276B and 278B - not depositing t...
H
: Income tax proceedings against company dissolved / insolvent - Jurisdi...
H
: Validity of Reopening of assessment - “tangible material” as may ever ...
H
: Deduction u/s 80P(2)(a)(i) - The Tribunal rejected the Revenues argume...
N
: Notify “Public Tech Platform for Frictionless Credit” as the system wi...
N
: Seeks to rescinds Notification G.O. (P) No.123/2023/TAXES dated the 12...
F
: Notification No. 3/2023 - Compensation Cess (Rate) dt. 26.07.2023-Is i...
H
: Levy of late fee u/s 234E for the delay in filing E-TDS return - the A...
H
: Delay in filling appeal before the Tribunal - appeal is time-barred by...
F
: Input Tax Credit
H
: Levy of penalty u/s 270A - Excess exemption claimed on Gratuity u/s 10...
H
: Territorial jurisdiction of Court - Confiscation of gold - levy of pen...
H
: Summons issued to attend the office of the DRI - seeking permission fo...
A
: The onus is entirely on the Revenue to establish existence of PE every year
A
: Know the Contrasts between PF and ESIC
A
: RECENT SUPREME COURT JUDGMENTS ON ARBITRATION
A
: If tax liability including interest has been paid subsequently SCN can...
F
: Man power supply to Poultry Farm - Taxable or exempt
F
: Section 16(4)
F
: iterest liability
H
: Absolute Confiscation of gold recovered during the course of search - ...
H
: Town Seizure - Absolute confiscation of gold - imposition of penalties...
A
: REJECTION OF APPLICATION FOR INSOLVENCY RESOLUTION PROCESS OF PERSONAL...
A
: Right to personal hearing and Right to object the SCN cannot be compro...
N
: Foreign Exchange Management (Non-debt Instruments) (Third Amendment) R...
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