Day: May 17, 2023
38 articlesCustom Duty
Custom Duty
CHA cannot be expected to detect fraudulent exporter as bank officials despite verification failed to detect it
Income Tax
Income Tax
Disallowance u/s. 14A of Income Tax Act cannot exceed exempt income
Income Tax
Income Tax
Global operation fees not taxable as FTS under India-UK DTAA
Custom Duty
Custom Duty
Reg. Release of Imported Consignments under E-Waste (Management) Rules, 2022
Company Law
Company Law
ROC Imposes Penalty on Company for Failure to Meet CSR Obligations
Income Tax
Income Tax
Third party statement recorded u/s 132(4) not an incriminating document for addition u/s 153A
Income Tax
Income Tax
Addition towards unexplained cash deposit unsustainable as creditworthiness and genuineness proved
Income Tax
Income Tax
Interest on FCCDs is to be computed by applying LIBOR plus 200 points
Income Tax
Income Tax
Notional interest not taxable as bank statement doesn’t show credit of any interest
Excise Duty
Excise Duty
CENVAT Credit on free warranty service provided via dealer duly available to manufacturer
Income Tax
Income Tax
Manual final assessment order without containing DIN is unsustainable in law
Income Tax
Income Tax
Disallowance u/s 36(1)(iii) unjustified as investments made out of interest free funds
Custom Duty
Custom Duty
Amnesty for default in export obligation – Exporter should be registered with DGFT
SEBI
SEBI
