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CA Vijayakumar Shetty

CA Vijayakumar Shetty

Contributing Author
Name: CA Vijayakumar Shetty Qualification: CA in Practice Education: B.Com.,F.C.A. Company: Shetty & Co, Chartered Accountants, Mangalore Location: Mangalore, Karnataka, India Articles Published: 7,067 Total Views: 5,734,998

About

CA Vijayakumar Shetty qualified in 1994 and in practice since then. Founding partner of Shetty & Co. He is a graduate from St Aloysius College, Mangalore .

Job Experience

Senior Partner

Articles by this Author
Fema / RBIFake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
Fema / RBI

Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer

CA Vijayakumar Shetty11 months ago
Fema / RBINDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
Fema / RBI

NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets

CA Vijayakumar Shetty11 months ago
Fema / RBITribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Fema / RBI

Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA

CA Vijayakumar Shetty11 months ago
Income TaxProperty Sold After Failed Rental Attempts Treated as Capital Asset, Not Business Income: ITAT Bangalore
Income Tax

Property Sold After Failed Rental Attempts Treated as Capital Asset, Not Business Income: ITAT Bangalore

CA Vijayakumar Shetty11 months ago
Fema / RBITribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI

Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties

CA Vijayakumar Shetty11 months ago
Fema / RBISeized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Fema / RBI

Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process

CA Vijayakumar Shetty11 months ago
Fema / RBIBenami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus
Fema / RBI

Benami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus

CA Vijayakumar Shetty11 months ago
Fema / RBIMind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment
Fema / RBI

Mind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment

CA Vijayakumar Shetty11 months ago
Fema / RBIMoney is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case
Fema / RBI

Money is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case

CA Vijayakumar Shetty11 months ago
Fema / RBISingapore Property Purchase: Penalty Upheld in FEMA Contravention Case
Fema / RBI

Singapore Property Purchase: Penalty Upheld in FEMA Contravention Case

CA Vijayakumar Shetty11 months ago
Fema / RBIFEMA Requires Actual Transaction, Not Mere Attempt
Fema / RBI

FEMA Requires Actual Transaction, Not Mere Attempt

CA Vijayakumar Shetty11 months ago
Income TaxDDIT(Inv.) Lacked Jurisdiction Beyond ₹5 Lakh Limit – Only Regular AO Can Levy Higher Penalty under BMA
Income Tax

DDIT(Inv.) Lacked Jurisdiction Beyond ₹5 Lakh Limit – Only Regular AO Can Levy Higher Penalty under BMA

CA Vijayakumar Shetty11 months ago
Income TaxSearch Assessments Must Rely on Seized Material, Not Fishing Expeditions – Additions Quashed
Income Tax

Search Assessments Must Rely on Seized Material, Not Fishing Expeditions – Additions Quashed

CA Vijayakumar Shetty11 months ago
Income TaxITAT Delhi Quashes ₹20.33 Cr Penalty for Invalid Omnibus 271(1)(c) Notice
Income Tax

ITAT Delhi Quashes ₹20.33 Cr Penalty for Invalid Omnibus 271(1)(c) Notice

CA Vijayakumar Shetty11 months ago