CESTAT Chennai sets aside order rejecting customs refund for Doowon Electronics, citing lack of proper communication and natural justice violations.
ITAT upholds addition of alleged gift from father-in-law as unexplained cash credit. Sujeet Kumar vs ITO case. Read the full text of the order.
There was sufficient evidence collected by the respondent Enforcement Directorate to prima facie come to the conclusion that assessee were actively involved in the offence of Money Laundering as defined in Section 3 of the PMLA.
Assessee can’t be obstructed from availing of the benefits of the Direct Tax Vivad se Vishwas Act, 2020 (DTVSV Act) even where the time limit for an appeal had not expired as DTVSV Act aspired to finally free the tax arrears locked in the litigation combat for ages and ultimately ensures timely collection of tax.
Delhi High Court grants bail, permitting travel to Cannes, France for the wife of a PMLA accused. Detailed conditions outlined.
IBBI imposes penalties on Ms. J Karthiga for material information suppression, directing her to undergo pre-registration courses.
Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.
