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Judiciary

Allahabad HC Grants Bail to GST Fraud Accused

March 4, 2024 645 Views 0 comment Print

Read the detailed analysis of the Allahabad High Court’s decision to grant bail to Qamar Ahmed Kazmi accused of availing excess input tax credit under Sections 419, 420, 467, 468, 471 & 120-B IPC.

VAT/Sales Tax Payment Not Conclusive for Service Tax Exclusion: CESTAT Allahabad

March 4, 2024 435 Views 0 comment Print

CESTAT Allahabad rules that payment of VAT/Sales Tax on deemed sales does not automatically exclude the transaction from service tax liability.

Cash excluded from Goods Definition, Cannot be Seized under GST Act: Delhi HC

March 4, 2024 1248 Views 0 comment Print

Delhi High Court rules cash, excluded from goods definition, can’t be seized under GST Act. Full text judgment of Bansal vs Union of India.

Tax treaty benefit cannot be denied for Fraud mobile number: ITAT Mumbai

March 4, 2024 591 Views 0 comment Print

In a landmark decision, ITAT Mumbai rules in favor of Abu Dhabi Investment Authority, stating that a fraud mobile number cannot deny tax treaty benefits. Full text of the order included.

Payments for marketing services not taxable as FTS: ITAT Bangalore

March 4, 2024 948 Views 0 comment Print

Delve into the detailed analysis of DCIT Vs AD2PRO Media Solutions Pvt. Ltd. case where marketing services rendered by a US entity in India were deemed not taxable, offering insights into tax benefits.

Tax not leviable on recipient as foreign service provider had permanent establishment in India: CESTAT Ahmedabad

March 4, 2024 504 Views 0 comment Print

CESTAT Ahmedabad rules service recipients in India not liable for service tax when the foreign service provider has a permanent establishment in India.

Clean Bio Zinc (NSP) Classifiable under CTH 38089290: CAAR Mumbai

March 4, 2024 267 Views 0 comment Print

CAAR Mumbai rules Clean Bio Zinc (NSP) falls under CTH 38089290, highlighting its use in anti-dandruff shampoos and as a fungicide. Discover the full analysis.

Penalty u/s. 114AA of Customs Act unsustainable as department failed to prove mis-declaration: CESTAT Ahmedabad

March 4, 2024 1014 Views 0 comment Print

CESTAT rules against imposing penalties on Amglo Resources Pvt Ltd for alleged COO misdeclaration, emphasizing the need for mens rea proof.

Penalty imposed for mis-classification of goods for claiming higher incentives: CESTAT Ahmedabad

March 4, 2024 795 Views 0 comment Print

CESTAT Ahmedabad imposes penalties under Customs Act for fraudulent MEIS benefit claim by Fashion Accessories, highlighting stringent legal consequences.

GST Assessment Order Invalid if order not satisfy ingredients of section 74: Madras HC

March 4, 2024 2577 Views 0 comment Print

Delhi High Court rules GST assessment order invalid if it doesn’t meet Section 74’s requirements. The case highlights the importance of legal compliance.

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