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Income Tax - Highlights / Catch Notes

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Income Tax - Unexplained Hawala Transactions - the various reasons cited...

Income Tax

Unexplained Hawala Transactions - the various reasons cited in the beginning of this paragraph clearly reveal that all transactions were at par. Being so, we do not find any merit in the claim of revenue that the so-called “unexplained transactions” should be accorded a different treatment than the “explained transactions”. - AT

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F: Appeal Order time Limitation

N: Addition of Gemological Science International (GSI) Pvt. Ltd., Mumbai,...

N: Alignment of RoDTEP Schedule for chapter 28, 29, 30 & 73 with First Sc...

C: Import of High risk food products at specific ports

H: Levy of penalty u/s 129(3) of the U.P. Goods and Services Tax Act, 201...

C: Grant of extension of time to entities operating/ desirous of operatin...

C: Extension of Time for filing of 45 company e-Forms and PAS-03 in MCA 2...

H: Refund of unutilised Input Tax Credit - Annexure B was not complete in...

H: Seeking grant of Anticipatory Bail - fraudulent availment of IGST refu...

H: Interest Liability u/s 234B - settlement of case u/s 245D(4) - Levy of...

H: Taxability of interest income - Interest on deposit while the matter w...

N: Seeks to amend Notification No. S.O. 3625(E) dated 17.09.2020

N: Securities and Exchange Board of India (Payment of Fees and Mode of Pa...

H: Validity of reopening of assessment - necessity to have a valid approv...

H: Penalty u/s 271E levied on the deceased person - The notice of penalty...

H: Disallowing foreign exchange loss - claim of exchange fluctuation loss...

H: Exemption u/s. 11 - The civil contract awarded to a firm in which the ...

H: TDS u/s 195 - Disallowance u/s 40(a)(ia) - non-deduction of TDS on pay...

H: Smuggling - foreign origin gold bars - It is undisputed that it had fo...

H: Exemption from the whole of the duty of customs - Import of Machinery ...

H: Maintainability of petition - aggrieved person being IBBI - The Appell...

H: The creditors of the Personal Guarantors who are unable to file an app...

N: Securities and Exchange Board of India (Buy-Back of Securities) (Amend...

H: Money Laundering - scheduled/predicate offence - territorial jurisdict...

H: Seeking waiver of pre deposit - Clandestine Removal - The impugned dem...

H: Pending appeals wherein, the IBC proceedings have been concluded by NC...

H: Cash refund against the accumulated and unutilized Cenvat credit - Fro...

H: Validity of Departmental Eqquiry agaisnt the Revenue officer - alleged...

N: Centralised Processing of Equalisation Levy Statement Scheme, 2023

A: Supply of telecommunication services to a local authority is a taxable...