"16 February 2021" Archive

No encashment of bank guarantee until expiry of 3 months from Order: Kerala HC:

Varahamurthi Flexirub Industries Pvt. Ltd Vs State Tax Officer (Kerala High Court)

Varahamurthi Flexirub Industries Pvt. Ltd Vs State Tax Officer (Kerala High Court) Varahamurthi Flexirub Industries (P.) Ltd. (Petitioner) received an order of confirmation of penalty from the State Tax Officer (Respondents). The Petitioner had challenged the order of the Respondents in directing bank to invoke bank guarantee and to forwa...

Sanction of IGST refund where records not transmitted to ICEGATE

Circular No. 04/2021-Customs 16/02/2021

Several representations are being received by the Board in respect of IGST refunds which are pending due to mis-match of data between GSTR- 1 & GSTR-3B. The resolution to the above problem was provided by the Board, as an interim measure, vide Circular No. 12/2018-Cus dated 29.05.2018 read with Circular No. 25/2019-Cus dated 27.08.2019 in...

GST: Revenue cannot attach bank accounts having debit balance

Skylark Infra Engineering Pvt. Ltd. Vs Additional Director General (Punjab & Haryana High Court)

Skylark Infra Engineering Pvt. Ltd. Vs Additional Director General (Punjab & Haryana High Court) The object and intention of legislature to endow Commissioner with power of attachment under Section 83 is very clear. It is drastic and far-reaching power which must be used sparingly and only on substantive weighty grounds and reasons. T...

Supply of un-assembled parts & components to railways not classifiable under Chapter 86 for lower rate of GST

Supply of un-assembled parts & components to railways not classifiable under Chapter 86 for lower rate of GST The Hon’ble AAR Haryana in M/s. JSL India Private Limited [Advance Ruling No. HAR/HAAR/R/2018-19/51 decided on April 24, 2019] held that supply of un-assembled rail coach from one unit to another unit where these goods would...

Streamlining of Customs Post Clearance Audit work ­Instructions

Instruction No. 02/2021- Customs 16/02/2021

Under the new Customs Post Clearance Audit (PCA) scheme there are Transaction Based Audit (TBA), Premise Based Audit (PBA) and Theme Based Audit (ThBA) and upon review thereof the findings are:...

HC directs DGFT Surat decide on removal of IEC code from denial entity list

Ambika Creation Through Proprietor Anil Gupta Vs Additional Director General (GujArat High Court)

Ambika Creation Through Proprietor Anil Gupta Vs Additional Director General (Gujrat High Court) In this case Import Export Code (IEC) of the petitioner was placed under the denied entity list, causing hardship to the petitioner by withholding the refund of IGST and other export incentives. Hon’ble court has directed DGFT, Surat to look...

Banks may allow resident individuals to make remittances under LRS to IFSCs in India

RBI/2020-21/99 A.P. (DIR Series) Circular No. 11 16/02/2021

AD Category - I banks may allow resident individuals to make remittances under LRS to IFSCs in India, subject to the following conditions: i. The remittance shall be made only for making investments in IFSCs in securities, other than those issued by entities/companies resident (outside IFSC) in India....

ITC benefit cannot be denied merely for entering details in Wrong Column

Ram Auto Vs Commissioner of Central Taxes & Central Excise (Madras High Court)

Ram Auto Vs Commissioner of Central Taxes & Central Excise (High Court Madras)  In this case The petitioner had filed FORM GST TRAN-1 in time. His only grievance is that he is being denied the benefit of input tax credit for having entered the details in wrong column. The learned counsel for the petitioner drew […]...

Exposure Draft of Regulatory Assets AND Regulatory Liabilities

The Exposure Draft proposes to supersede existing IFRS 14, Regulatory Deferral Accounts, an interim Standard that permits a variety of accounting approaches for the effects of rate regulation to continue temporarily....

In the course or furtherance of Business-Pre GST vs. Post GST

It has been 3 years since GST, the biggest ever indirect tax reform in India, has been implemented. GST, with its dual nature of taxation, has subsumed all but few taxes and now, it may be argued that several procedural aspects of the GST law such as returns and refunds etc. are streamlining. However, the dust is yet to settle on several ...

Search Posts by Date

December 2023
M T W T F S S
 123
45678910
11121314151617
18192021222324
25262728293031