Articles by this Author
Corporate Law
Corporate Law
SC Rules EPF Dues Outrank Secured Creditors Despite SARFAESI Priority
CA, CS, CMA
CA, CS, CMA
SC Reasserts Judicial Independence – Strikes Down Age & Practice Bar Affecting Advocates & CAs
Income Tax
Income Tax
Non-Speaking NFAC Order Set Aside: Raipur ITAT Remands Section 68 Addition & Ad-Hoc Expense Disallowance
Income Tax
Income Tax
ITAT Mumbai Deletes ₹1.26 Cr Income Addition for Lack of Income Character
Fema / RBI
Fema / RBI
FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Fema / RBI
Fema / RBI
Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
Fema / RBI
Fema / RBI
FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Fema / RBI
Fema / RBI
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Corporate Law
Corporate Law
PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
Fema / RBI
Fema / RBI
Directors Not Liable for Pre-Appointment FEMA Contraventions, Tribunal Slashes Penalties, Company Liable
Income Tax
Income Tax
FEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family
Income Tax
Income Tax
Shareholding Dilution from Fresh Issue Does Not Trigger Capital Gains: ITAT Delhi
Income Tax
Income Tax
ITAT Mumbai Condones Delay of Housewife-Assessee & Remands Matter to CIT(A) for Fresh Disposal on Merits
Corporate Law
Corporate Law
