Articles by this Author
Income Tax

Income Tax
Order quashed as notices/ communication sent to old email address
Corporate Law

Corporate Law
De-freezing of bank account not permitted as would risk undermining objectives of PMLA
Corporate Law

Corporate Law
Claim as Financial creditor post approval of resolution plan cannot be entertained
Excise Duty

Excise Duty
Clandestine removal cannot be proved on the basis of loose sheets and pocket dairy
Corporate Law

Corporate Law
Criminal proceedings against accused having business relation with borrower quashed after one-time settlement
Goods and Services Tax

Goods and Services Tax
Appellate jurisdiction against reassessment order u/s. 39(1) of KVAT Act cannot be equated with rectification u/s. 69
Goods and Services Tax

Goods and Services Tax
Supplies from mother warehouse to CFAs are mere stock transfer covered within 6A of CST Act
Income Tax

Income Tax
Non-granting of sufficient time to furnish reply vitiates the entire proceeding
Corporate Law

Corporate Law
Transfer of financial fraud case from Aizawl to Assam denied in absence of any compelling reason
Company Law

Company Law
Charge registered with CERSAI to be treated as secured Financial Creditor
Income Tax

Income Tax
Receipt of payment cannot be qualified as FTS merely because service require technical expertise
Income Tax

Income Tax
Addition merely on basis of available information without independent investigation is unsustainable
Income Tax

Income Tax
Addition based on presumption without concrete evidence cannot be sustained: ITAT Delhi
Income Tax

Income Tax
