Articles by this Author
Finance
Finance
SC Upholds NI Act Prosecution of Office Bearers Who Signed Loan Documents Despite Not Signing Dishonoured Cheque
Fema / RBI
Fema / RBI
₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
Fema / RBI
Fema / RBI
FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
Fema / RBI
Fema / RBI
SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Fema / RBI
Fema / RBI
Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
Fema / RBI
Fema / RBI
Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings
Income Tax
Income Tax
Genuine Educational Activities Prevail Over Alleged Irregularities: Delhi ITAT Restores Trust Registration
Income Tax
Income Tax
No Section 68 Addition on Income Already Offered u/s 44AD: Delhi ITAT
Income Tax
Income Tax
Section 12AB Registration Cannot Be Rejected Over Donations Source Queries Alone
Income Tax
Income Tax
Once Sales Are Accepted, Entire Cash Deposits Cannot Be Taxed Again: Delhi ITAT
Income Tax
Income Tax
Only Net Profit Taxable on Unaccounted Sales, No Double Additions: Delhi ITAT
Income Tax
Income Tax
Delhi ITAT: No 10-Year 153C Reopening Without ₹50 Lakh Escaped Income
Income Tax
Income Tax
Demonetisation Cash Deposits of Principals Cannot Be Added in Agent’s Hands: Delhi ITAT
Income Tax
Income Tax
