Articles by this Author
Corporate Law
Corporate Law
Solatium Yes, But Not Forever: SC Bars Reopening of Closed Land Acquisition Claims
Income Tax
Income Tax
Delay Fatal, Even Merits Useless: Kerala HC Refuses to Revive Time-Barred Appeals
Income Tax
Income Tax
Non-Prosecution Costs Dear: ITAT Upholds Massive Additions Amid Assessee’s Repeated Non-Appearance
Fema / RBI
Fema / RBI
SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Income Tax
Income Tax
ITAT Bangalore Upholds Disallowance of ₹1.37 Cr “Consultancy” to Swamiji; Reassessment Valid
Income Tax
Income Tax
Mutuality upheld, but bank interest taxed: ITAT sends club case back
Fema / RBI
Fema / RBI
PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI
Fema / RBI
FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI
Fema / RBI
FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI
Fema / RBI
FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Fema / RBI
Fema / RBI
₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Income Tax
Income Tax
No draft order, no assessment: ITAT quashes order for Section 144C violation
Income Tax
Income Tax
ITAT Bangalore Deletes Sec. 69A Addition on Cash Re-deposit Out of Explained Loan Withdrawals
Income Tax
Income Tax
