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Day: October 26, 2025

64 articles
Fema / RBITribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime
Fema / RBI

Tribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime

CA Vijayakumar Shetty10 months ago
Fema / RBILegal Ownership Does Not Shield Property from PMLA Attachment
Fema / RBI

Legal Ownership Does Not Shield Property from PMLA Attachment

CA Vijayakumar Shetty10 months ago
Income TaxEntry Operator’s Commission Only Taxable, ₹19.18 Crore Protective Addition Deleted
Income Tax

Entry Operator’s Commission Only Taxable, ₹19.18 Crore Protective Addition Deleted

CA Vijayakumar Shetty10 months ago
Income TaxITAT Delhi Upholds Major Relief to PNB – ₹2,000+ Crore Disallowances Deleted
Income Tax

ITAT Delhi Upholds Major Relief to PNB – ₹2,000+ Crore Disallowances Deleted

CA Vijayakumar Shetty10 months ago
Income TaxITAT Delhi Quashes Section 263 Revision for Introducing New Issues Without Notice
Income Tax

ITAT Delhi Quashes Section 263 Revision for Introducing New Issues Without Notice

CA Vijayakumar Shetty10 months ago
Income TaxITAT Pune Sends Back 80-IA Claim – Settlement Commission Order Not Blanket Licence for All Projects
Income Tax

ITAT Pune Sends Back 80-IA Claim – Settlement Commission Order Not Blanket Licence for All Projects

CA Vijayakumar Shetty10 months ago
Income Tax75-Year-Old NRI Gets 1695-Day Appeal Delay Condoned as Notices Sent to Inactive Email
Income Tax

75-Year-Old NRI Gets 1695-Day Appeal Delay Condoned as Notices Sent to Inactive Email

CA Vijayakumar Shetty10 months ago
Income TaxJewellery Trade Cash Deposits During Demonetization – ITAT Jaipur Deletes Addition
Income Tax

Jewellery Trade Cash Deposits During Demonetization – ITAT Jaipur Deletes Addition

CA Vijayakumar Shetty10 months ago
Income TaxITAT Kolkata Remands PF/ESI Disallowance for Verification of Salary Payment Dates
Income Tax

ITAT Kolkata Remands PF/ESI Disallowance for Verification of Salary Payment Dates

CA Vijayakumar Shetty10 months ago
Income TaxITAT Kolkata: TDS Disallowance Remanded, Intermediary Payments to Be Examined
Income Tax

ITAT Kolkata: TDS Disallowance Remanded, Intermediary Payments to Be Examined

CA Vijayakumar Shetty10 months ago
Income TaxITAT Rajkot Taxes Only Profit Element – On-Money Addition Trimmed to 8%
Income Tax

ITAT Rajkot Taxes Only Profit Element – On-Money Addition Trimmed to 8%

CA Vijayakumar Shetty10 months ago
Income TaxKarnataka HC allows condonation of delay for belated return due to son’s death
Income Tax

Karnataka HC allows condonation of delay for belated return due to son’s death

CA Vijayakumar Shetty10 months ago
Income TaxSection 254(2) rectification based on subsequent SC ruling not allowed: Karnataka HC 
Income Tax

Section 254(2) rectification based on subsequent SC ruling not allowed: Karnataka HC 

CA Vijayakumar Shetty10 months ago
Income TaxReassessment Notice Quashed: ITAT Mumbai Follows Vodafone Idea Ruling on Invalid Sanction
Income Tax

Reassessment Notice Quashed: ITAT Mumbai Follows Vodafone Idea Ruling on Invalid Sanction

CA Vijayakumar Shetty10 months ago