Articles by this Author
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Fema / RBI
Fema / RBI
Kerala HC Upholds PMLA Summons Without Prior FIR; Income Tax Settlement Immunity No Bar
Income Tax
Income Tax
Ahmedabad ITAT Grants BSNL VRS Exemption, Condones Delay and Orders Refund Despite Belated Claim
Income Tax
Income Tax
Mumbai ITAT Upholds Depreciation on Goodwill from NCLT-Approved Amalgamation
Income Tax
Income Tax
Mumbai ITAT Deletes ₹35.60 Lakh CCM Addition; Investigation Wing Information Alone Not Enough
Income Tax
Income Tax
Bangalore ITAT Allows Section 80P Deduction on Bank Interest, Distinguishes Totgars
Income Tax
Income Tax
Income Tax Demand Cannot Be Through Computation Sheet: Bangalore ITAT
Fema / RBI
Fema / RBI
IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Income Tax
Income Tax
Bogus Purchase deleted Addition Despite GST Investigation Report: Jodhpur ITAT
Fema / RBI
Fema / RBI
Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Income Tax
Income Tax
ITAT Remands Section 69A Addition Over Mother-in-Law’s Liquor Business Cash
Fema / RBI
Fema / RBI
Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
Fema / RBI
Fema / RBI
Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
Fema / RBI
Fema / RBI
