Articles by this Author
Fema / RBI
Fema / RBI
Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Fema / RBI
Fema / RBI
Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Income Tax
Income Tax
Service Matters to CAT First: HC Declines Writ on Pension & Arrears Claim of retired income tax official
Income Tax
Income Tax
No Hearing, No Decision: HC Sets Aside Rejection of Business Loss for Fresh Adjudication
Income Tax
Income Tax
Wrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification
Income Tax
Income Tax
HC Rejects ‘Human Conduct’ Theory: Cash Deposit Explained, Sec 69A Addition & Penalty Quashed
Income Tax
Income Tax
No Review Without Apparent Error: HC Rejects Revenue’s Plea on DTVSV Form-2 & Rectification Issue
Fema / RBI
Fema / RBI
PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case
Income Tax
Income Tax
HC Upholds Delay Condonation u/s 119(2)(b) with Clarification on Successor Status; Not a Precedent
Income Tax
Income Tax
Reassessment on Deceased Assessee Invalid: HC Quashes Entire Proceedings, Permits Fresh Action Against LRs
Income Tax
Income Tax
Sec 69 Addition Set Aside for Reconsideration: HC Allows Fresh Evidence on Alleged Unexplained Investment
Fema / RBI
Fema / RBI
FEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director
Fema / RBI
Fema / RBI
No Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders
Income Tax
Income Tax
