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Archive

Month: October 2025

2,076 articles
Fema / RBITribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver
Fema / RBI

Tribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver

CA Vijayakumar Shetty11 months ago
Fema / RBISC Declines to Quash ED Case Against JSW Steel – Says Tribunal Must First Decide on “Proceeds of Crime”
Fema / RBI

SC Declines to Quash ED Case Against JSW Steel – Says Tribunal Must First Decide on “Proceeds of Crime”

CA Vijayakumar Shetty11 months ago
Corporate LawReassessment Quashed: Beyond 4 Years Void Without New Material on AE Payments
Corporate Law

Reassessment Quashed: Beyond 4 Years Void Without New Material on AE Payments

CA Vijayakumar Shetty11 months ago
Income TaxReassessment Upheld but Additions Fail: ITAT Deletes All Disallowances for Lack of Evidence
Income Tax

Reassessment Upheld but Additions Fail: ITAT Deletes All Disallowances for Lack of Evidence

CA Vijayakumar Shetty11 months ago
Income TaxTelecom Tax Victory: ITAT Deletes Rs. 120 Cr Royalty TP Adjustment, Allows 3G Spectrum Depreciation
Income Tax

Telecom Tax Victory: ITAT Deletes Rs. 120 Cr Royalty TP Adjustment, Allows 3G Spectrum Depreciation

CA Vijayakumar Shetty11 months ago
Income TaxOwn Funds vs Borrowed Funds: ITAT Remands 14A Case for De Novo Review
Income Tax

Own Funds vs Borrowed Funds: ITAT Remands 14A Case for De Novo Review

CA Vijayakumar Shetty11 months ago
Corporate LawFriendship Not License To Repeatedly Rape Victim, Beat Her Mercilessly: Delhi HC
Corporate Law

Friendship Not License To Repeatedly Rape Victim, Beat Her Mercilessly: Delhi HC

Sanjeev Sirohi11 months ago
Income TaxThird-Party Documents Deemed Dumb: ITAT Quashes ₹1.5 Crore Addition on Unsigned Jottings
Income Tax

Third-Party Documents Deemed Dumb: ITAT Quashes ₹1.5 Crore Addition on Unsigned Jottings

CA Vijayakumar Shetty11 months ago
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 Shetty11 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 Shetty11 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 Shetty11 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 Shetty11 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 Shetty11 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 Shetty11 months ago