![Mere observation that Payments Cannot be Verified cannot be a grounds to deny a Claim of Customs Duty Refund: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Payments-observation-Claim-Customs-Duty-Refund-Customs-Duty-Refund-Claim-of-Customs-Duty-Refund-CESTAT-Taxscan.jpg "Mere observation that Payments Cannot be Verified cannot be a grounds to deny a Claim of Customs Duty Refund: CESTAT [Read Order]")
Mere observation that Payments Cannot be Verified cannot be a grounds to deny a Claim of Customs Duty Refund: CESTAT [Read Order]
The Chennai bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that mere observation that payments cannot be verified...
![Delhi HC Directs Release of Excess Tax Adjustment as Set-off of Refund Against Outstanding Tax Demands Limited to 20% of Disputed Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Delhi-HC-Directs-Release-of-Excess-Tax-Adjustment-Set-off-of-Refund-Outstanding-Tax-Demands-Limited-Disputed-Demand-TAXSCAN.jpg "Delhi HC Directs Release of Excess Tax Adjustment as Set-off of Refund Against Outstanding Tax Demands Limited to 20% of Disputed Demand [Read Order]")
![Breaking: Illegal Depriving of VAT Refund: Delhi HC Directs Dept to Refund Rs. 6.62 Crore to Flipkart in 3 Weeks, Quashes “Arbitrary” Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Illegal-Depriving-of-VAT-Refund-VAT-Delhi-High-Court-Delhi-High-Court-Directs-Dept-to-Refund-Rs.-6.62-Crore-Flipkart-Taxscan.jpg "Breaking: Illegal Depriving of VAT Refund: Delhi HC Directs Dept to Refund Rs. 6.62 Crore to Flipkart in 3 Weeks, Quashes “Arbitrary” Order [Read Order]")
![No Requirement that Claim for Refund should be Filed within 3 months of Tribunals Order for Refund of Pre-Deposit: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/No-Requirement-Claim-Refund-Tribunals-Refund-Pre-Deposit-CESTAT-TAXSCAN.jpg "No Requirement that Claim for Refund should be Filed within 3 months of Tribunals Order for Refund of Pre-Deposit: CESTAT [Read Order]")
CIRP u/s 9 cannot be initiated If a dispute regarding Service Tax Credit/Refund existed before the issue of Demand Notice: NCLAT
The New Delhi bench of the National Company Law Appellate Tribunal ( NCLAT ) in the matter of Feng it was held that the Corporate Insolvency Resolution Process (CIRP) under Section 9 of...
Revenue Cannot Adjust Withheld Tax not Deposited by Employer in Central Govt account, against Refund Due and Payable to Employee u/s 205 of Income Tax Act: ITAT [Read Order]
The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that the revenue could not adjust the withheld tax not deposited by the employer in a central Government account against the refund...
![Revenue Cannot Adjust Withheld Tax not Deposited by Employer in Central Govt account, against Refund Due and Payable to Employee u/s 205 of Income Tax Act: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Revenue-Adjust-Withheld-Tax-Deposited-by-Employer-in-Central-Govt-account-Refund-Employee-Income-Tax-Act-ITAT-TAXSCAN.jpg "Revenue Cannot Adjust Withheld Tax not Deposited by Employer in Central Govt account, against Refund Due and Payable to Employee u/s 205 of Income Tax Act: ITAT [Read Order]")
Relief to Punjab and Sind Bank: Delhi HC allows Refund of Rs.1.3 crores Deposited by Bank on ground of Involvement of Public Funds [Read Order]
The Delhi High Court granted relief to the Punjab and Sind Bank by allowing the refund of the amount Rs. 1,36,04,250/- deposited by the bank on the ground of involvement of public funds. ...
![Relief to Punjab and Sind Bank: Delhi HC allows Refund of Rs.1.3 crores Deposited by Bank on ground of Involvement of Public Funds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Relief-Punjab-Sind-Bank-Delhi-HC-Refund-Deposited-Bank-ground-Involvement-Public-Funds-TAXSCAN.jpg "Relief to Punjab and Sind Bank: Delhi HC allows Refund of Rs.1.3 crores Deposited by Bank on ground of Involvement of Public Funds [Read Order]")
Relief to Max Life Insurance: Delhi HC directs Income Tax Dept to Refund Rs 221 Crores of Excess Outstanding Demand [Read Order]
In a major relief to Max Life Insurance Company Limited, the Delhi High Court directed the Income Tax Department to refund excess outstanding demand of Rupees 221 crores. The petitioner prayed...
![Relief to Max Life Insurance: Delhi HC directs Income Tax Dept to Refund Rs 221 Crores of Excess Outstanding Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Relief-to-Max-Life-Insurance-Max-Life-Insurance-Delhi-High-Court-Income-Tax-Department-Refund-Excess-Outstanding-Demand-Outstanding-Demand-Demand-Income-Tax-Dept-to-Refund-Rs-221-Crores-Taxscan.jpg "Relief to Max Life Insurance: Delhi HC directs Income Tax Dept to Refund Rs 221 Crores of Excess Outstanding Demand [Read Order]")
AO can't Withhold DVAT Refund Towards Demand Which are not Recoverable: Delhi HC directs to Refund Amount [Read Order]
The Delhi High Court directed the Assessing Officer (AO) to refund the amount Delhi Value Added Tax (DVAT) Act since it was not recoverable . Ramky Infrastructure Limited, the petitioner is...
![AO cant Withhold DVAT Refund Towards Demand Which are not Recoverable: Delhi HC directs to Refund Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/DVAT-Refund-DVAT-Refund-DVAT-Refund-Towards-Demand-Which-are-not-Recoverable-not-Recoverable-Delhi-High-Court-Refund-Amount-Taxscan.jpg "AO cant Withhold DVAT Refund Towards Demand Which are not Recoverable: Delhi HC directs to Refund Amount [Read Order]")
Refund Scam: Govt warns Taxpayers not to Fall for Fake Income Tax Refund Message; Could be a Scam
Are you delighted to have received an unexpected income tax refund message? However, please exercise caution as it might be a scam. The government is issuing a warning to taxpayers, advising them not...
