Articles by this Author
Income Tax
Income Tax
CSR Trust Denied Registration Wrongly: ITAT Directs Grant of 12AB & 80G Approval
Income Tax
Income Tax
ITAT Bangalore: No Disallowance U/s 36(1)(iii) When Interest-Free Funds Exceed Advances-Revenue Appeals Dismissed
Income Tax
Income Tax
ITAT Bangalore: Legitimate Deductions Cannot Be Denied for Non-Filing-Matter Remanded to Allow Form 16 Claims
Income Tax
Income Tax
ITAT Bangalore: GST Refund Not Taxable Under Exclusive Method; Double Addition U/s 143(1) Struck Down
Fema / RBI
Fema / RBI
Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case
Fema / RBI
Fema / RBI
No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime
Fema / RBI
Fema / RBI
Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA
Fema / RBI
Fema / RBI
Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Fema / RBI
Fema / RBI
Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Fema / RBI
Fema / RBI
Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Fema / RBI
Fema / RBI
Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Income Tax
Income Tax
Service Matters to CAT First: HC Declines Writ on Pension & Arrears Claim of retired income tax official
Income Tax
Income Tax
No Hearing, No Decision: HC Sets Aside Rejection of Business Loss for Fresh Adjudication
Income Tax
Income Tax
