Articles by this Author
Fema / RBI
Fema / RBI
Mind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment
Fema / RBI
Fema / RBI
Money is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case
Fema / RBI
Fema / RBI
Singapore Property Purchase: Penalty Upheld in FEMA Contravention Case
Fema / RBI
Fema / RBI
FEMA Requires Actual Transaction, Not Mere Attempt
Income Tax
Income Tax
DDIT(Inv.) Lacked Jurisdiction Beyond ₹5 Lakh Limit – Only Regular AO Can Levy Higher Penalty under BMA
Income Tax
Income Tax
Search Assessments Must Rely on Seized Material, Not Fishing Expeditions – Additions Quashed
Income Tax
Income Tax
ITAT Delhi Quashes ₹20.33 Cr Penalty for Invalid Omnibus 271(1)(c) Notice
Income Tax
Income Tax
ITAT Allows Withdrawal of Appeals as CIT(A) Relief Goes Unchallenged in BMA Cases
Income Tax
Income Tax
ITAT Hyderabad Restores Appeal as NFAC Sent Notices to Wrong Email
Income Tax
Income Tax
‘Make Available’ Test Fails: IT Support Reimbursement Not FIS Under India’s DTAA
Income Tax
Income Tax
ITAT Pune Deletes Perquisite Addition Already Included in Director’s Salary
Income Tax
Income Tax
ITAT Slams “Casual Approach” for Unexplained Cash Addition: Proof from Audited Books Must Be Verified
Income Tax
Income Tax
ITAT Delhi Upholds Deletion of ₹22.38 Cr Interest Disallowance – Advances Held Business-Driven
Corporate Law
Corporate Law
