Articles by this Author
Fema / RBI
Fema / RBI
Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Income Tax
Income Tax
VSV Form-3 Without Payment Doesn’t Bar Appeal: ITAT Mumbai Deletes ₹7.65 Lakh Demonetisation Addition
Income Tax
Income Tax
Statutory Appeals Demand Merit Review: ITAT Corrects NFAC Approach
Fema / RBI
Fema / RBI
Pre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment
Fema / RBI
Fema / RBI
Benami Transaction Upheld Due to Direct Payment and Future Benefit
Income Tax
Income Tax
NFAC Can’t Summarily Dismiss Without Merits: ₹5.71 Crore Assessment Sent Back for Fresh Appeal
Income Tax
Income Tax
Section 263 Quashed: CIT Cannot Revisit Issues Already Examined by AO
Fema / RBI
Fema / RBI
No Money Trail, No Attachment: PMLA Property Seizure Quashed
Income Tax
Income Tax
Appeal Delay Condoned Because Police Proceedings Are a Valid Reason for delay
Income Tax
Income Tax
Bad Debt Write-Off Not an ‘Incorrect Claim’ for Section 143(1) Adjustment
Income Tax
Income Tax
Chronic Delay Condoned with Cost: Appeals Revived & Remanded for Decision on Merits
Income Tax
Income Tax
Presumptive Taxation Applied Because Business Receipts Can’t Be Fully Treated as Unexplained
Income Tax
Income Tax
Cash Deposits Can’t Be Treated as Unexplained Without Rejecting Books
Income Tax
Income Tax
