![CESTAT upholds Order imposing Severe Penalty on CHA Company & Director for not following KYC Norms [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/11/KYC-Verification-Taxscan.jpg "CESTAT upholds Order imposing Severe Penalty on CHA Company & Director for not following KYC Norms [Read Order]")
CESTAT upholds Order imposing Severe Penalty on CHA Company & Director for not following KYC Norms [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ), Delhi has upheld the order of the adjudicating authority imposing Penalty on the...
![Deemed Dividend can’t be attributed as Assessee have Regular Business Connection with Company and Transactions constitute ‘Trade Advances’: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/08/Deemed-Dividends-Taxscan.jpg "Deemed Dividend can’t be attributed as Assessee have Regular Business Connection with Company and Transactions constitute ‘Trade Advances’: ITAT [Read Order]")
![Date of Final Occupation of New Residential Property shall be taken as Date of Acquisition for claiming S. 54 Benefit: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/07/Capital-Gain-Tax-Taxscan.jpg "Date of Final Occupation of New Residential Property shall be taken as Date of Acquisition for claiming S. 54 Benefit: ITAT [Read Order]")
![No Penalty since Assessee surrendered Additional Income and paid Due Taxes: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/10/No-Penalty-TaxScan.jpg "No Penalty since Assessee surrendered Additional Income and paid Due Taxes: ITAT [Read Order]")
ITAT Quashes Re-Assessment merely based on Details available on Record and Wrongly interpreted by AO [Read Order]
The New Delhi bench of Income Tax Appellate Tribunal quashed the re-assessment in Dy.C.I.T Â Vs. M/s Yamaha Motor India Sales since there was no new tangible material brought on record by the Assessing...
![ITAT Quashes Re-Assessment merely based on Details available on Record and Wrongly interpreted by AO [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/01/Re-Assessment-Taxscan.jpg "ITAT Quashes Re-Assessment merely based on Details available on Record and Wrongly interpreted by AO [Read Order]")
Maharashtra Tax on Lotteries Act, 2006 is not Ultra Vires: Bombay HC upholds Sales Tax on Sale of Lottery Tickets [Read Judgment]
The division bench of the Bombay High Court has upheld the Constitutional validity of Maharashtra Tax on Lotteries Act, 2006 which levies tax on sale of lottery tickets in the state. The company...
![Maharashtra Tax on Lotteries Act, 2006 is not Ultra Vires: Bombay HC upholds Sales Tax on Sale of Lottery Tickets [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/12/Lottery-Tax-Taxscan.jpg "Maharashtra Tax on Lotteries Act, 2006 is not Ultra Vires: Bombay HC upholds Sales Tax on Sale of Lottery Tickets [Read Judgment]")
![Assessee can’t be Penalized for Wrong Statement given by Payee: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/12/No-Penalty-Taxscan.jpg "Assessee can’t be Penalized for Wrong Statement given by Payee: ITAT [Read Order]")
ITAT deletes Addition since Contribution to EPF and ESI was deposited before due date of filing Income Tax Return [Read Order]
The Cuttack bench of Income Tax Appellate Tribunal in Das & Sons Infracon Pvt. Ltd Vs. DCIT, deleted the addition since contribution to EPF and ESI was deposited before the due date of filing...
![ITAT deletes Addition since Contribution to EPF and ESI was deposited before due date of filing Income Tax Return [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/08/Income-Tax-filing-Tax-Scan.jpg "ITAT deletes Addition since Contribution to EPF and ESI was deposited before due date of filing Income Tax Return [Read Order]")
Deduction can’t be denied merely because assessee couldn’t furnish Project Completion Certificate: ITAT [Read Order]
The Hyderabad bench of ITAT upheld that deduction cannot be denied since assessee could not furnish the project completion certificate. The bench including P. Madhavi Devi, Judicial Member and...
![Deduction can’t be denied merely because assessee couldn’t furnish Project Completion Certificate: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/12/Deduction-Taxscan.jpg "Deduction can’t be denied merely because assessee couldn’t furnish Project Completion Certificate: ITAT [Read Order]")