Articles for Cause Notices

Tax Weekly Round-Up: December 09 - December 15, 2024
1 week ago

Tax Weekly Round-Up: December 09 - December 15, 2024

Live Law  

HIGH COURTS Allahabad HC Assesee Cannot File For Requisite Documents Once Plea Is Accepted And Notice Is Issued: Allahabad High Court Case Title: M/s Laxmi Telecom v. State of U.P. Form 26B Under Income Tax Rules Not Required For Refund Once Form 5 Under 'Vivad Se Vishwas' Act Is Issued: Allahabad High Court Case Title: Dish TV India Limited v. …

Delhi Mumbai Tax Customs Income Tax Title Income
MahaRERA issues show cause notices to around 11,000 lapsed housing projects, MMR tops the list
1 week ago

MahaRERA issues show cause notices to around 11,000 lapsed housing projects, MMR tops the list

Hindustan Times  

The Maharashtra Real Estate Regulatory Authority has initiated scrutiny of all lapsed housing projects and issued show-cause notices to around 11,000 such projects, most of which are in the Mumbai Metropolitan Region. MahaRERA has issued show-cause notices to around 11,000 lapsed housing projects, most of which are in the Mumbai Metropolitan Region. MahaRERA’s order issued in July 2022 also states …

Projects Project Maharera Estate Real Submit Housing Projects
Telangana High Court Quashes Tax Authority's Show Cause Notices To Assessee As Demand Was Settled Under State's One Time Settlement Scheme
3 months, 2 weeks ago

Telangana High Court Quashes Tax Authority's Show Cause Notices To Assessee As Demand Was Settled Under State's One Time Settlement Scheme

Live Law  

The Telangana High Court recently quashed two show cause notices issued by the tax authority to a company, demanding tax which was already settled under the state government's One Time Settlement scheme, while noting that there was "no allegation of fraud" committed by the company in the notices. A division bench of Justice Sujoy Paul and Justice Namavarapu Rajeshwar Rao …

Hyderabad Tax Court Show Cause Notice Settlement Notices Telangana
Non-Communication Of SCN To Call Book Is Fatal; Bombay High Court Quashes SCNs Against ICICI Home Finance
6 months ago

Non-Communication Of SCN To Call Book Is Fatal; Bombay High Court Quashes SCNs Against ICICI Home Finance

Live Law  

The Bombay High Court, while quashing the show cause notices against ICICI Home Finance Company Ltd., held that non-communication of show cause notices transferred to the call book is fatal.The bench of Justice K.R. The Bombay High Court, while quashing the show cause notices against ICICI Home Finance Company Ltd., held that non-communication of show cause notices transferred to the …

Court Notices Case Cause Issue Book Bombay
Seven Adani group firms say received SEBI show cause notices
7 months, 2 weeks ago

Seven Adani group firms say received SEBI show cause notices

The Hindu  

May 03, 2024 06:54 pm | Updated 10:03 pm IST - New Delhi Seven out of the 10 listed firms of Adani group have received show cause notices from the Securities and Exchange Board of India for alleged violation of related party transactions and non-compliance with listing regulations, the companies said in their regulatory filings to the stock exchanges. While …

Regulations Allegations Notices Statements Cause Group Sebi
Supriya Shrinate, Dilip Ghosh served show-cause notices by EC for remarks targeting women
8 months, 3 weeks ago

Supriya Shrinate, Dilip Ghosh served show-cause notices by EC for remarks targeting women

India TV News  

New Delhi: The Election Commission of India issues show cause notices to BJP MP Dilip Ghosh and Congress leader Supriya Shrinate for their remarks against West Bengal Chief Minister Mamata Banerjee and BJP's Lok Sabha candidate Kangana Ranaut respectively. Dilip Ghosh 'who's your father' jibe on Mamata Banerjee Dilip Ghosh, the former West Bengal BJP chief who is contesting from …

Goa West Bengal Kangana Ranaut Mamata Banerjee Bjp Leader Ghosh
IndiGo, Mumbai Airport get show cause notices after passengers seen eating on tarmac
11 months, 1 week ago

IndiGo, Mumbai Airport get show cause notices after passengers seen eating on tarmac

India TV News  

Union Civil Aviation Ministry on Tuesday issued show cause notices to IndiGo and Mumbai Airport after a video of passengers eating on the tarmac at Mumbai Airport went viral on social media. “Both Indigo and Mumbai International Airport Limited were not proactive in anticipating the situation and making the appropriate facilitation arrangements for passengers at the airport," as per notices …

Security Aviation Passengers Notices Show Cause Mumbai Airport Cause
Online gaming companies get ₹1 lakh crore GST show cause notices so far
1 year, 1 month ago

Online gaming companies get ₹1 lakh crore GST show cause notices so far

The Hindu  

GST authorities have issued show cause notices worth ₹1 lakh crore to online gaming companies for tax evasion so far, a senior official said on October 25. The government has amended the GST law, making it mandatory for overseas online gaming companies to register in India from October 1. "Online gaming companies served notices worth about ₹1 lakh crore by …

Gaming Online Online Gaming Gst Show Cause Notices Online Gaming Companies
Show cause notices to e-gaming cos as per legal provisions, GST demand based on data analysis: CBIC chief
1 year, 2 months ago

Show cause notices to e-gaming cos as per legal provisions, GST demand based on data analysis: CBIC chief

The Hindu  

E-gaming companies have been issued show cause notices for alleged GST evasion as per legal provisions, the head of Central Board of Indirect Taxes and Customs Sanjay Kumar Agarwal said on September 28, adding that the tax demanded is based on analysis of data. Since then, online gaming companies like Dream11 and casino operator Delta Corp have received show cause …

Horse Racing Gaming Tax Show Cause Notice Online Show Cause Online Gaming
DGCA issues show cause notices to Air India CEO Campbell Wilson
1 year, 7 months ago

DGCA issues show cause notices to Air India CEO Campbell Wilson

Live Mint  

Aviation regulator DGCA has issued a show cause notice to Air India CEO Campbell Wilson for the airline's lapses in reporting about the incident of a pilot allowing a female friend inside the cockpit during a Dubai-Delhi flight on February 27, according to a senior official. A show cause notice has also been issued to the airline's Head of Safety, …

Dgca Cause Notices Campbell Wilson
Air India passenger urinating case | DGCA issues show cause notices to airline, pilots and crew members
1 year, 11 months ago

Air India passenger urinating case | DGCA issues show cause notices to airline, pilots and crew members

India TV News  

Air India news: In the latest development to the Air India passenger urinating case, the Directorate General of Civil Aviation on Thursday issued show cause notices to the airline, crew members and pilots of the New York-Delhi flight. "A show cause notice has been issued to the Accountable Manager of Air India, the Director of in-flight Services of Air India, …

India Air Incident Show Cause Cause Flight Passenger
Proceedings Should Be Initiated Within Reasonable Period When No Period Is Specified In Statute: Supreme Court
2 years, 3 months ago

Proceedings Should Be Initiated Within Reasonable Period When No Period Is Specified In Statute: Supreme Court

Live Law  

The Supreme Court observed that the authorities are required to initiate proceeding within a reasonable period when no such period has been provided in the Statute.The bench comprising Justices BR Gavai and PS Narasimha quashed show cause notices issued in the year 2002 against some banks to explain certain transactions of the year 1992-­1993.In this case, proceedings were initiated under. …

Supreme Court Notices Cause Period Proceedings Eight Years Transactions
Jamia teachers' body demands withdrawal of leave rules, show cause notices issued to faculty members
2 years, 4 months ago

Jamia teachers' body demands withdrawal of leave rules, show cause notices issued to faculty members

India TV News  

Highlights Jamia Millia Islamia's teachers' body has passed resolutions opposing university's new leave rules At its general body meeting, the JTA called for the revocation of the new leave rules JTA claimed eight teachers of the Hindi department have been issued "unwarranted" show cause notices Jamia Millia Islamia's teachers' body has passed resolutions opposing the university's new leave rules and …

Body Teachers Show Cause Rules Hindi Cause Leave
Officers Of DGGI Are "Central Excise Officers"; Can Issue Show Cause Notices And Adjudicate Service Tax Demand: Madras High Court
2 years, 5 months ago

Officers Of DGGI Are "Central Excise Officers"; Can Issue Show Cause Notices And Adjudicate Service Tax Demand: Madras High Court

Live Law  

The Madras High Court has ruled that officers of the Directorate General of GST Intelligence are "Central Excise Officers" for the purpose of Rule 3 of the Service Tax Rules, 1994 since they are vested with the powers of Central Excise Officers by the Central Board of Excise and Customs. The Court noted that the "Central Excise Officers" were given …

India High Court Notices Service Show Cause Issue Madras High Court
Indian Company Liable To Service Tax On Secondment Of Employees From Overseas Group Entities As Recipient Of Manpower Supply: Supreme Court
2 years, 6 months ago

Indian Company Liable To Service Tax On Secondment Of Employees From Overseas Group Entities As Recipient Of Manpower Supply: Supreme Court

Live Law  

The Supreme Court has held that when the Overseas group companies providing skilled employees, on secondment basis, to its Indian counterparts amounts to supply of manpower services, the Indian company would be considered as service recipient. The revenue had issued four show cause notices for not paying service tax under the category of "manpower recruitment or supply agency service" with …

Supreme Court Tax Supply Court Indian Employees Service
'You Have To Follow Due Process Of Law' : Supreme Court Rejects UP Govt's Objections To Refund Of Crores Recovered From Anti-CAA Protesters Before 2020 Act
2 years, 10 months ago

'You Have To Follow Due Process Of Law' : Supreme Court Rejects UP Govt's Objections To Refund Of Crores Recovered From Anti-CAA Protesters Before 2020 Act

Live Law  

After the Supreme Court last week pulled up the UP government for acting on 274 recovery notices issued to alleged anti-CAA protestors in December, 2019, the state on Friday informed the Court that the notices and the consequent proceedings have been duly withdrawn. You have brought in a legislation and this can now be considered as per the new legislation, …

Law Supreme Court Recovery Property Court Uttar Pradesh Public Property
Issued show cause notices, but no record of outcome of cases: DGGI in RTI reply
2 years, 11 months ago

Issued show cause notices, but no record of outcome of cases: DGGI in RTI reply

Deccan Chronicle  

Nagpur: Directorate General of GST Intelligence issued 158 show-cause notices for tax evasion, amounting to Rs 9,359 crore in the six years to FY21, but does not maintain a record of the outcome of those cases, a reply to an RTI query has revealed. City-based RTI activist Abhay Kolarkar had sought consolidated information pertaining to the Directorate General of GST …

Rti Dggi Show Cause Notices Scn Directorate General Cause Notices
Show Cause Notices Issued For Closure To Flipkart, Patanjali For Flouting Plastic Waste Management Rules: CPCB Tells NGT [Read Report]
4 years, 2 months ago

Show Cause Notices Issued For Closure To Flipkart, Patanjali For Flouting Plastic Waste Management Rules: CPCB Tells NGT [Read Report]

Live Law  

While submitting a report before the National Green Tribunal, the Central Pollution Control Board has stated that show-cause notices have been issued To Flipkart and Patanjali Peya for the closure of their operation and levying environment compensation. The order was passed by the NGT in two original applications seeking enforcement of 'Extended Producer Responsibility' under the Plastic Waste Management Rules, …

Environment Registration Rules Report Ngt Pvt Firms
'Take Action On Show Cause Notices Issued For Non-Compliance With 2018 Regulations Aimed At Curbing Online Fraud & Phishing', Delhi HC Directs TRAI
4 years, 3 months ago

'Take Action On Show Cause Notices Issued For Non-Compliance With 2018 Regulations Aimed At Curbing Online Fraud & Phishing', Delhi HC Directs TRAI

Live Law  

Delhi High Court has given 8 weeks to the Telecom Regulatory Authority of India to take some action on the show-cause notices issued to entities to show progress made in ensuring compliance with the Telecom Commercial Communications Customer Preference Regulations, 2018. While pulling up TRAI for lack of compliance with its own regulatory framework, the court said: 'These regulations were …

Action Compliance Regulations Notices Online Fraud Issued Entities