Articles by this Author
Income Tax
Income Tax
Third-Party Papers Without Corroboration Cannot Prove Cash Coal Purchases: Kolkata ITAT
Fema / RBI
Fema / RBI
Foreign Assets Acquired Before Section 37A but Held Thereafter Can Trigger Seizure: SAFEMA
Income Tax
Income Tax
Agricultural Land’s Higher Stamp Value on NA Conversion Cannot Trigger Section 56(2)(x): ITAT Ahmedabad
Income Tax
Income Tax
Bank-Repaid Loan Cannot Be Deemed Accommodation Entry Solely on Third-Party Statement: ITAT Ahmedabad
Fema / RBI
Fema / RBI
PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA
Income Tax
Income Tax
Cash-Book Omission Cannot Trigger Section 68 Addition When Cash Sales Explain Source: ITAT Kolkata
Income Tax
Income Tax
ITAT Surat Restricts Unaccounted Purchase Addition to Profit Under Section 44AD
Fema / RBI
Fema / RBI
SBI Mortgage Over Benami Property Cannot Defeat Confiscation: SAFEMA
Fema / RBI
Fema / RBI
Signed RUD Acknowledgment Cannot Be Disowned After Two Months: SAFEMA
Fema / RBI
Fema / RBI
Huge Receipts Without Gold Sales Justify Jewellery Seizure Under PMLA: SAFEMA
Income Tax
Income Tax
ITAT Nagpur Quashes Section 271(1)(c) Penalty for Limitation Delay
Fema / RBI
Fema / RBI
Company Liquidation Does Not End Director’s Liability for Unrealised Export Proceeds: SAFEMA
Fema / RBI
Fema / RBI
Court-Sanctioned Buyer Entitled to Release of PMLA-Attached Property: SAFEMA
Income Tax
Income Tax
