Articles by this Author
Fema / RBI
Fema / RBI
No PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment
Corporate Law
Corporate Law
No Second Bite at the Cherry: SC Bars Execution After Abandoning Title Challenge
Corporate Law
Corporate Law
Brought Into Firm, No Conveyance Needed- Registration Not Mandatory: Firm Ownership Prevails
Income Tax
Income Tax
Section 263 Cannot Override DRP: ITAT Mumbai Quashes Revision
Income Tax
Income Tax
On-Money Additions Collapse: ITAT Deletes Sec 69 Additions Based on Third-Party Pen Drive
Corporate Law
Corporate Law
Solatium Yes, But Not Forever: SC Bars Reopening of Closed Land Acquisition Claims
Income Tax
Income Tax
Delay Fatal, Even Merits Useless: Kerala HC Refuses to Revive Time-Barred Appeals
Income Tax
Income Tax
Non-Prosecution Costs Dear: ITAT Upholds Massive Additions Amid Assessee’s Repeated Non-Appearance
Fema / RBI
Fema / RBI
SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Income Tax
Income Tax
ITAT Bangalore Upholds Disallowance of ₹1.37 Cr “Consultancy” to Swamiji; Reassessment Valid
Income Tax
Income Tax
Mutuality upheld, but bank interest taxed: ITAT sends club case back
Fema / RBI
Fema / RBI
PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI
Fema / RBI
FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI
Fema / RBI
