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Month: September 2025

2,437 articles
Corporate LawBanks Can Classify Accounts as Fraud During CIRP: NCLT
Corporate Law

Banks Can Classify Accounts as Fraud During CIRP: NCLT

CA Sandeep Kanoi1 year ago
Income TaxITAT Condones Tax Appeal Delay Due to Illiteracy & Auditor Miscommunication
Income Tax

ITAT Condones Tax Appeal Delay Due to Illiteracy & Auditor Miscommunication

CA Sandeep Kanoi1 year ago
Corporate LawKarnataka HC Quashes Permission for Additional Written Statement in Old Suit
Corporate Law

Karnataka HC Quashes Permission for Additional Written Statement in Old Suit

CA Sandeep Kanoi1 year ago
Goods and Services TaxMadras HC Quashes GST DRC 01D Order, Directs Proper Tax Appropriation
Goods and Services Tax

Madras HC Quashes GST DRC 01D Order, Directs Proper Tax Appropriation

CA Sandeep Kanoi1 year ago
Corporate LawDelhi HC Extends Arbitral Tribunal Mandate Despite CIRP of One Party
Corporate Law

Delhi HC Extends Arbitral Tribunal Mandate Despite CIRP of One Party

CA Sandeep Kanoi1 year ago
Goods and Services TaxMere delay in uploading demand order in Form DRC-07 on GST Portal didn’t make action time barred if served via email
Goods and Services Tax

Mere delay in uploading demand order in Form DRC-07 on GST Portal didn’t make action time barred if served via email

RATHI1 year ago
Income TaxHigher Surcharge on Income Below ₹50 Lakh Struck Down by ITAT Mumbai
Income Tax

Higher Surcharge on Income Below ₹50 Lakh Struck Down by ITAT Mumbai

CA Sandeep Kanoi1 year ago
Corporate LawDelhi HC Transfers Winding-Up Petition to NCLT Under Companies Act
Corporate Law

Delhi HC Transfers Winding-Up Petition to NCLT Under Companies Act

CA Sandeep Kanoi1 year ago
Goods and Services TaxChhattisgarh HC Denies Bail in ₹5.53 Crore Multi-Firm Fake Invoice GST Fraud
Goods and Services Tax

Chhattisgarh HC Denies Bail in ₹5.53 Crore Multi-Firm Fake Invoice GST Fraud

CA Sandeep Kanoi1 year ago
Custom DutyDelhi HC Orders Release of Gold Chains Detained at IGI Airport for Re-Export
Custom Duty

Delhi HC Orders Release of Gold Chains Detained at IGI Airport for Re-Export

CA Sandeep Kanoi1 year ago
Custom DutyDelhi HC Directs Customs to Release Seized Gold Bangles & Coins on Duty Payment
Custom Duty

Delhi HC Directs Customs to Release Seized Gold Bangles & Coins on Duty Payment

CA Sandeep Kanoi1 year ago
Corporate LawSupreme Court Upholds TOLA, Cites Rajeev Bansal
Corporate Law

Supreme Court Upholds TOLA, Cites Rajeev Bansal

CA Sandeep Kanoi1 year ago
CA, CS, CMAGood Internal Audit Report: Structure, Contents and Effectiveness
CA, CS, CMA

Good Internal Audit Report: Structure, Contents and Effectiveness

CA Rahul Sharma1 year ago
Income TaxNo Proof of Accommodation Entries, ₹3.62 Cr Addition Unsustainable
Income Tax

No Proof of Accommodation Entries, ₹3.62 Cr Addition Unsustainable

CA Sandeep Kanoi1 year ago