Articles by this Author
Custom Duty
Custom Duty
Confiscation of Gold Bars & Penalty based on Retracted Statements Unsustainable
Custom Duty
Custom Duty
Classification of Flexible Intermediate Bulk Containers – CESTAT Remanded Matter
Corporate Law
Corporate Law
Bail application rejected since twin condition u/s 45 of PMLA not qualified
Excise Duty
Excise Duty
Physician samples to be value as per rule 4 of Central Excise Valuation Rules, 2000
Income Tax
Income Tax
Amount surrendered under unrecorded stock taxable as business income
Income Tax
Income Tax
Adjustment of notional interest unsustainable as credit period extended to even non-associated enterprises without interest
Income Tax
Income Tax
Delay in filing of tax audit report due to technical breach without mala fide intention doesn’t attract 271B penalty
Income Tax
Income Tax
Penalty u/s 271B not leviable for venial technical breach without mala fide intention
Service Tax
Service Tax
Refund claim u/s 11B filed beyond one year from relevant date is not maintainable
Income Tax
Income Tax
Interest free loan to non-related company without registered MOU creates reasonable doubt
Income Tax
Income Tax
Section 68 Addition for unsecured loan Upheld as assessee failed to discharge primary onus
Income Tax
Income Tax
Unjustified Addition of Section 68: Lack of Incriminating Material During Search
Custom Duty
Custom Duty
Unfair Suspension of Customs Broker License: Director’s Judicial Custody Prevented Representation
Custom Duty
Custom Duty
