![Non-Compliance Due to Notice for Seven AYs Issued in Short Period: ITAT Deletes 6 Penalties, Upholds Only One [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Non-Compliance-6-Penalties-Seven-AYs-ITAT-Deletes-ITAT-Surat-year-penalty-Short-Period-taxscan.jpg "Non-Compliance Due to Notice for Seven AYs Issued in Short Period: ITAT Deletes 6 Penalties, Upholds Only One [Read Order]")
Non-Compliance Due to Notice for Seven AYs Issued in Short Period: ITAT Deletes 6 Penalties, Upholds Only One [Read Order]
The Surat Bench of the Income Tax Appellate Tribunal (ITAT) deleted penalties levied on seven assessment years due to non-compliance citing all...
![Expiry of Limitation for passing GST Assessment Order cannot be reason for Denial of Hearing: Allahabad HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Allahabad-High-Court-GST-Assessment-Order-Allahabad-HC-on-GST-assessment-case-taxscan.jpg "Expiry of Limitation for passing GST Assessment Order cannot be reason for Denial of Hearing: Allahabad HC [Read Order]")
![Addition of ₹51.76 Lakh as Unexplained Investment: ITAT Remands Case to CIT(A) [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/ITAT-ITAT-Ahmedabad-Unexplained-Investment-CITA-Taxscan.jpg "Addition of ₹51.76 Lakh as Unexplained Investment: ITAT Remands Case to CIT(A) [Read Order]")
![No Refund for Unutilized ITC Except in Specific Circumstances u/s 54 of CGST: Tripura HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/GST-Goods-and-Service-Tax-CGST-Tripura-High-Court-ITC-TAXSCAN.jpg "No Refund for Unutilized ITC Except in Specific Circumstances u/s 54 of CGST: Tripura HC [Read Order]")
![Relief to Vodafone: CESTAT Clarifies CENVAT Credit on Debit Notes Valid Under Rule 9 if Essential Details Are Present, Sets Aside Demand Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CESTAT-CESTAT-Allahabad-Vodafone-CENVAT-Credit-Taxscan.jpg "Relief to Vodafone: CESTAT Clarifies CENVAT Credit on Debit Notes Valid Under Rule 9 if Essential Details Are Present, Sets Aside Demand Order [Read Order]")
Notice to Merged Entity Void ab intio: ITAT strikes down Income Tax Reassessment u/s 148 [Read Order]
The Mumbai bench of the Income Tax Appellate Tribunal (ITAT) struck down a reassessment proceeding initiated against a non-existent company, declaring it void ab initio and had no legal validity. ...
![Notice to Merged Entity Void ab intio: ITAT strikes down Income Tax Reassessment u/s 148 [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/ITAT-ITAT-Mumbai-ncome-Tax-Reassessment-Taxscan.jpg "Notice to Merged Entity Void ab intio: ITAT strikes down Income Tax Reassessment u/s 148 [Read Order]")
Taxpayer's Claim on Bad Debt Deduction u/s 36 (1) (vii) Allowed: ITAT Condones Delay in Appeal [Read Order]
In a recent case, the Mumbai bench of the Income Tax Appellate Tribunal ( ITAT ), in an appeal filed by the assessee against the order of the Commissioner of Income Tax ( Appeals ) [ CIT (A) ] under...
![Taxpayers Claim on Bad Debt Deduction u/s 36 (1) (vii) Allowed: ITAT Condones Delay in Appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Taxpayers-Claim-Bad-Debt-Deduction-ITAT-mumbai-taxscan.jpg "Taxpayers Claim on Bad Debt Deduction u/s 36 (1) (vii) Allowed: ITAT Condones Delay in Appeal [Read Order]")
GST ITC Fraud of Rs. 264.56 Crores: Allahabad HC Grants Bail to Accused with No Criminal Records and Mastermind already Granted Bail [Read Order]
The Allahabad High Court granted bail to an accused in a Goods and Services Tax ( GST ) Input Tax Credit ( ITC ) fraud case involving Rs. 264.56 crores, citing the accused's clean criminal record and...
![GST ITC Fraud of Rs. 264.56 Crores: Allahabad HC Grants Bail to Accused with No Criminal Records and Mastermind already Granted Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/GST-ITC-Fraud-Allahabad-HC-Bail-Accused-No-Criminal-Records-Mastermind-Granted-Bail-taxscan.jpg "GST ITC Fraud of Rs. 264.56 Crores: Allahabad HC Grants Bail to Accused with No Criminal Records and Mastermind already Granted Bail [Read Order]")
GST Cancellation Order falsely Indicates Reply Filed Despite not Filing Reply by Assessee: Allahabad HC quashes Order [Read Order]
In the matter of GST ( Goods and Services Tax ) registration cancellation order falsely indicating that the assessee had filed a reply, despite no such reply being submitted, the Allahabad High Court...
![GST Cancellation Order falsely Indicates Reply Filed Despite not Filing Reply by Assessee: Allahabad HC quashes Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/GST-Cancellation-Order-Reply-Filed-Despite-Filing-Reply-Assessee-Allahabad-HC-Order-TAXSCAN.jpg "GST Cancellation Order falsely Indicates Reply Filed Despite not Filing Reply by Assessee: Allahabad HC quashes Order [Read Order]")
CAG Findings of Duty Non-Compliance do not Trigger Automatic Penalty u/s 11AA of CEA, SCN should be Issued: Punjab & Haryana HC [Read Order]
In a recent ruling, the Punjab & Haryana High Court clarified that findings of Excise duty non-compliance in a Comptroller and Auditor General ( CAG ) audit do not automatically lead to the...
Ghaziabad Development Authority Imposed unfair Terms on allottees of EWS Housing Scheme:Â NCLAT Imposes 5% Penalty [Read Order]
In an appeal filed by Ghaziabad Development Authority ( GDA ) challenging the Competition Commission of India's ( CCI ) order, the National Company Law Appellate Tribunal ( NCLAT ) of New Delhi bench...
