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No Finality on Classification of Goods: CESTAT reduces Redemption Fine and Penalty [Read Order]

The Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ), Ahmedabad Bench reduced redemption fine and penalty as no finality on...

Once Addition is set aside by the Tribunal, subsequent penalty cannot Survive: ITAT [Read Order]

CESTAT allows Credit on Computer Server and Housekeeping Services: Deletes Penalty [Read Order]

Misconduct of Resolution Professional: IBBI imposes Penalty for Lapses in following Procedure [Read...

Penalty u/s 27(3) of Tamil Nadu VAT Act is Not Automatic: Madras HC Quashes Proceedings [Read Order]

Bonafide Non-Payment of Service Tax does not attract Penalty u/s 73(1): CESTAT [Read Order]

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has recently, in an appeal filed before it, held that bonafide non-payment of service tax does not attract penalty. ...

Intentional Violation of Regulation 12: CESTAT upholds Cancellation of License and Imposition of Penalty [Read Order]

The Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ), New Delhi, has recently in an appeal filed before it, held that intentional violation of regulation 12 will lead to the...

No Objection on Disallowance under section 14A: ITAT deletes Penalty [Read Order]

The Income Tax Appellate Tribunal (ITAT), Delhi Bench deleted penalty as there was no objection on the disallowance under Section 14A of the Income Tax Act, 1961. The assessee company, M/s. IRCON...

Providing Blank LR books establishes the abatement in passing of Fraudulent Cenvat Credit: CESTAT upholds Penalty under Rule 26 [Read Order]

Providing Blank LR books establishes the abatement in passing of Fraudulent Cenvat Credit ,the Ahmedabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) upheld the penalty...

GST Demand Penalty cannot be based on Presumption: Allahabad HC [Read Order]

In a recent ruling, the Allahabad High Court, while quashing an order demanding GST and penalty, has held that the tax demand and penalty cannot be solely based on presumptions under the Central GST...

IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [Read Order]

Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) comprising Whole Time Member Sudhaker Shukla has recently imposed a monetary penalty on Insolvency/Resolution...

Delay in Appointment of Auditor and Finalization of Annual Accounts, not valid ground for imposing Penalty: ITAT [Read Order]

The Income Tax Appellate Tribunal ( ITAT ), held that Delay in appointment of Auditor and finalization of annual accounts are not valid ground for imposing penalty. The assessee, M/s. Madhya...

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