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Taxation Law

VAT- Input Tax Credit cannot be denied to bona fide purchasing dealers

VAT- Input Tax Credit cannot be denied to bona fide purchasing dealers

As the legal community digests this landmark judgment, businesses in Delhi and across India are expected to benefit from...

CESTAT Overrules Customs Penalties for G Amphray Laboratories, Declares Confiscation and Penalty Unlawful

CESTAT Overrules Customs Penalties for G Amphray Laboratories, Declares Confiscation and Penalty Unlawful

The ruling is expected to have wide-ranging implications for other importers facing similar penalties under the erstwhil...

Bharat Petroleum Wins Appeal: Tribunal Upholds Duty-Free Export Status for Oil Supplies

Bharat Petroleum Wins Appeal: Tribunal Upholds Duty-Free Export Status for Oil Supplies

CESTAT Bangalore Bench Rules in Favor of BPCL, Confirms "Foreign-Going Vessel" Status for ASEAN Explorer...

Disclosure of GST returns is prohibited :  GST Act overrides RTI Act

Disclosure of GST returns is prohibited : GST Act overrides RTI Act

The judgment referenced the Supreme Court's decision in "Central Public Information Officer, Supreme Court of India v. S...

Customs official cannot arbitrarily disregard statutory orders of customs clearance

Customs official cannot arbitrarily disregard statutory orders of customs clearance

The judgment emphasized the rule of law, asserting that statutory powers must be exercised within legal frameworks. The ...

Service tax cannot be levied on miscellaneous income

Service tax cannot be levied on miscellaneous income

The judgment is expected to have a broader impact on similar disputes concerning service tax applicability on miscellane...

Expenses incurred for services provided and consumed outside India are not taxable under Reverse Charge Mechanism

Expenses incurred for services provided and consumed outside India are not taxable under Reverse Charge Mechanism

This ruling provides a precedent for companies with overseas branches, reinforcing the principle that service tax is a d...

Transfer Pricing - Adjustment for Advertisement, Marketing, and Promotion expenses cannot be made using the "Bright Line Test"

Transfer Pricing - Adjustment for Advertisement, Marketing, and Promotion expenses cannot be made using the "Bright Line Test"

This judgment is significant for multinational corporations operating in India, providing clarity on transfer pricing an...

Service Tax - Reimbursable expenses incurred by service provider - Inclusion of such expenses in taxable value not sustainable.

Service Tax - Reimbursable expenses incurred by service provider - Inclusion of such expenses in taxable value not sustainable.

As a result of these findings, the penalties and interest previously imposed were quashed, and the appeals filed by M/s....

Cenvat Credit cannot be denied without the invocation of suppression, misstatement, or fraud.

Cenvat Credit cannot be denied without the invocation of suppression, misstatement, or fraud.

This decision reinforces the interpretation of settlement provisions under the Finance Act, 1994, and clarifies the cond...

CESTAT Rules in Favor of Ericsson India: Royalty Payments Excluded from Import Valuation

CESTAT Rules in Favor of Ericsson India: Royalty Payments Excluded from Import Valuation

The ruling highlights the nuanced interpretation of customs valuation rules, particularly concerning the inclusion of ro...

Service tax cannot be imposed on amounts received as advance payments for sale of land

Service tax cannot be imposed on amounts received as advance payments for sale of land

The Tribunal noted that the appellant had entered into agreements to transfer land to four companies, subject to convers...

Customs Tribunal Upholds Rejection of Transaction Values; Orders Recalculation of Duties

Customs Tribunal Upholds Rejection of Transaction Values; Orders Recalculation of Duties

This ruling underscores the Tribunal's stringent stance on customs compliance, emphasizing due diligence and accurate de...

Tribunal Overturns Duty and Penalties on Lasco Chemie Pvt. Ltd., Upholds DFIA License Use

Tribunal Overturns Duty and Penalties on Lasco Chemie Pvt. Ltd., Upholds DFIA License Use

Ultimately, the CESTAT set aside the demand of Rs. 33,29,154 in customs duties and the associated penalties, granting co...

GST Exemption Granted for Solid Waste Management Services in Kerala

GST Exemption Granted for Solid Waste Management Services in Kerala

Tiffot Private Limited's Services to Clean Kerala Company Limited Recognized as Exempt from GST under Recent Notificatio...

Notices under Sections 148A and 148 of Income Tax Act : Authorities to follow faceless proceedings : Notices quashed

Notices under Sections 148A and 148 of Income Tax Act : Authorities to follow faceless proceedings : Notices quashed

The ruling underscores the judiciary's role in maintaining procedural integrity and ensuring that statutory mandates are...

GST Applies to Interim Payments During COVID-19 Lockdown, Rules Kerala Authority for Advance Rulings

GST Applies to Interim Payments During COVID-19 Lockdown, Rules Kerala Authority for Advance Rulings

No GST Exemption for Payments Made to Outsourced Workers at Vikram Sarabhai Space Centre, Clarifies Ruling...

Excel sheet containing parallel invoices in email are admissible in evidence

Excel sheet containing parallel invoices in email are admissible in evidence

Ultimately, the tribunal concluded that the penalties were proportionate considering the substantial value of goods invo...

GST Ruling on Kerala Devaswom Recruitment Board: Examination Fees Subject to Taxation

GST Ruling on Kerala Devaswom Recruitment Board: Examination Fees Subject to Taxation

Authority for Advance Rulings mandates GST registration and collection on recruitment-related services...

Assessing Officer cannot reject the valuation method adopted by the assessee under Rule 11UA

Assessing Officer cannot reject the valuation method adopted by the assessee under Rule 11UA

This ruling reaffirms the principle that statutory provisions should be adhered to, ensuring that companies can exercise...

Once the AO has finalized the assessment order, the Dispute Resolution Panel cannot issue directions for another assessment

Once the AO has finalized the assessment order, the Dispute Resolution Panel cannot issue directions for another assessment

Ultimately, the ITAT set aside the second assessment order dated May 31, 2022, as invalid in the eyes of law, allowing H...

Charitable Activity : Incidental activities generating surplus do not disqualify

Charitable Activity : Incidental activities generating surplus do not disqualify

This ruling highlights the ongoing debate over the scope of charitable activities and the application of tax exemptions ...

A trust engaged in educational activities but failing to meet the definition of "education" : No registration under Section 12AB.

A trust engaged in educational activities but failing to meet the definition of "education" : No registration under Section 12AB.

The tribunal's decision reinforces the judiciary's stance on maintaining a stringent interpretation of educational and c...

DDT under Section 115-O is a tax on the company's profits and not on the dividend income of shareholders

DDT under Section 115-O is a tax on the company's profits and not on the dividend income of shareholders

Consequently, the Tribunal ruled against the refund of excess DDT, aligning with the precedent that DDT is non-creditabl...

Rural agricultural land, not converted to non-agricultural, is not a "capital asset" : Does not attract capital gains tax.

Rural agricultural land, not converted to non-agricultural, is not a "capital asset" : Does not attract capital gains tax.

The judgment represents a critical interpretation of the Income-tax Act concerning rural agricultural lands, reinforcing...

Payments made to payment gateway like CC Avenues are not subject to TDS

Payments made to payment gateway like CC Avenues are not subject to TDS

The tribunal's decision effectively sets aside the orders of the lower authorities and directs the deletion of the TDS d...

No reopening of assessment when the alleged accommodation entries have been repaid

No reopening of assessment when the alleged accommodation entries have been repaid

This judgment reinforces the accountability of tax authorities to substantiate claims of income escapement and highlight...

Search and seizure under Section 132 - Court has no power to review "reasons to believe"

Search and seizure under Section 132 - Court has no power to review "reasons to believe"

The court concluded that the search was neither arbitrary nor malicious and was conducted in accordance with the law. It...

Tax Assessment - Where no time limit is prescribed for finalisation, the  authority must exercise its jurisdiction within a reasonable period.

Tax Assessment - Where no time limit is prescribed for finalisation, the authority must exercise its jurisdiction within a reasonable period.

This judgment highlights the Court's adherence to procedural fairness and underscores the importance of timely resolutio...

Tribunal Quashes Service Tax Demand Based Solely on SVLDRS Disclosure

Tribunal Quashes Service Tax Demand Based Solely on SVLDRS Disclosure

This ruling underscores the importance of rigorous procedural adherence in tax demands and reinforces taxpayers' rights ...

Amount received by a non-resident corporate entity from its Indian distributor not taxable as 'royalty'

Amount received by a non-resident corporate entity from its Indian distributor not taxable as 'royalty'

The ruling reiterates the Tribunal's position that the payments received by Factive Limited are not for transferring any...

Customs  - Gold bars recovered from a domestic passenger at the airport - Can not be confiscated.

Customs - Gold bars recovered from a domestic passenger at the airport - Can not be confiscated.

This ruling underscores the necessity for Customs officials to exercise due diligence and form an independent, reasonabl...

CESTAT New Delhi Overturns DRI's Classification of Videocon's Imported Smart Cards

CESTAT New Delhi Overturns DRI's Classification of Videocon's Imported Smart Cards

The case, which involved multiple appeals, centered around the classification of imported smart cards used in Videocon's...

CESTAT Sets Aside Order Against Simran Exports; Clarifies No Reclassification or Penalty Without Evidence

CESTAT Sets Aside Order Against Simran Exports; Clarifies No Reclassification or Penalty Without Evidence

The tribunal's decision underscored the importance of adhering to statutory provisions and procedural requirements, as i...

CESTAT Chennai Bench Declines Jurisdiction; Appeals Referred to President for Special Bench Constitution

CESTAT Chennai Bench Declines Jurisdiction; Appeals Referred to President for Special Bench Constitution

This decision underscores the importance of coordinated judicial processes in cases involving multiple jurisdictions and...

Income Tax - Penalty  cannot be levied when additions are made on the basis of ad hoc estimation of profit or guesswork

Income Tax - Penalty cannot be levied when additions are made on the basis of ad hoc estimation of profit or guesswork

This decision reinforces the principle that penalty provisions necessitate strict construction and cannot be levied on m...