![Declaration of Goods Description and Classification based on CBs Belief and Importer Documents not Mis-Declaration: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Mis-Declaration-of-Goods.jpg "Declaration of Goods Description and Classification based on CBs Belief and Importer Documents not Mis-Declaration: CESTAT [Read Order]")
Declaration of Goods Description and Classification based on CB's Belief and Importer Documents not Mis-Declaration: CESTAT [Read Order]
The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) ruled that the declaration of goods' description and...
![Disallowance of Excess Loan Interest: ITAT allows Full Deduction [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/ITAT-ITAT-Ahmedabad-Disallowance-Loan-Interest-Taxscan.jpg "Disallowance of Excess Loan Interest: ITAT allows Full Deduction [Read Order]")
![₹3.28 Crore STCG Addition: ITAT Remands Matter to AO for Reverification Due to Insufficient Documentation [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/ITAT-ITAT-Kolkata-STCG-AO-for-Reverification-Due-Taxscan.jpg "₹3.28 Crore STCG Addition: ITAT Remands Matter to AO for Reverification Due to Insufficient Documentation [Read Order]")
CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]
The Mumbai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) imposed a penalty of Rs. 5,000 on the Customs Broker (CB) for failing to personally verify client documents and...
![CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CESTAT-CESTAT-Mumbai-Penalty-Customs-Broker-CB-Fails-Personally-Verify-Client-Documents-taxscan.jpg "CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]")
GST Dept has Right to Conduct Preliminary Inquiry Relating to Books of Accounts: Punjab & Haryana HC [Read Order]
While dismissing the Writ petition, the Punjab & Haryana High Court has held that the Good and Service Tax (GST) department cannot be prevented from conducting preliminary inquiry relating to...
![GST Dept has Right to Conduct Preliminary Inquiry Relating to Books of Accounts: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/GST-GST-Dept-Preliminary-Inquiry-Relating-To-Books-Of-Accounts-Punjab-Haryana-HC-Input-Tax-Credit-ITC-CGST-Section-73-of-the-CGST-Act-tax-demand-detection-of-tax-Taxscan.jpg "GST Dept has Right to Conduct Preliminary Inquiry Relating to Books of Accounts: Punjab & Haryana HC [Read Order]")
Ex-Parte Dismissal of Appeal Against Addition of Unexplained Income: ITAT Remands Matter to CIT(A) [Read Order]
The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) remanded the matter to the Commissioner of Income Tax Appeals [CIT(A)] after finding that the appeal was dismissed ex-parte against the...
![Ex-Parte Dismissal of Appeal Against Addition of Unexplained Income: ITAT Remands Matter to CIT(A) [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/ITAT-ITAT-Ahmedabad-Ex-Parte-Dismissal-of-Appeal-Ex-Parte-Dismissal-of-Appeal-Unexplained-Income-taxscan.jpeg "Ex-Parte Dismissal of Appeal Against Addition of Unexplained Income: ITAT Remands Matter to CIT(A) [Read Order]")
DRI Officers' Authority to Issue SCNs Under Customs Act: Delhi HC Analyzes its Unclear Legal Position [Read Order]
In a recent ruling, the Delhi High Court examined the authority of Directorate of Revenue Intelligence ( DRI ) officers to issue Show Cause Notices ( SCNs ) under the Customs Act, 1962, considering...
Addition of Rs. 21.98 Lakhs as Unexplained Deposit u/s 69A: ITAT Remands Matter to AO [Read Order]
The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) remanded the matter to the Assessing Officer ( AO ) regarding the addition of Rs. 21.98 Lakhs as an unexplained deposit under section 69A...
![Addition of Rs. 21.98 Lakhs as Unexplained Deposit u/s 69A: ITAT Remands Matter to AO [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/ITAT-Income-Tax-ITAT-Ahmedabad-Income-Tax-Appellate-Tribunal-Section-69A-TAXSCAN.jpg "Addition of Rs. 21.98 Lakhs as Unexplained Deposit u/s 69A: ITAT Remands Matter to AO [Read Order]")
![GST Dept cannot issue Tax Demand Against Corporate Debtor: Bombay HC sets aside GST Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Bombay-High-Court-GST-Tax-Demand-GST-Demand-Taxscan.jpg "GST Dept cannot issue Tax Demand Against Corporate Debtor: Bombay HC sets aside GST Demand [Read Order]")