Articles by this Author
Income Tax
Income Tax
Sec 56(2)(vii)(b) Addition on Stamp Duty Value – Ignoring Co-ownership DVO Request, ITAT Remands
Income Tax
Income Tax
Sec 68 Addition on Alleged Bogus Loans Remanded – No Independent Enquiry by AO or CIT(A)
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
Fema / RBI
Fema / RBI
PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI
Fema / RBI
SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
Fema / RBI
Fema / RBI
SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
Fema / RBI
Fema / RBI
PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI
Fema / RBI
SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
Fema / RBI
Fema / RBI
PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI
Fema / RBI
SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Fema / RBI
Fema / RBI
PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Income Tax
Income Tax
Charitable Trust Allowed to Set-off Earlier Years’ Excess Application Against Current Income; Form 9A Not Required
Goods and Services Tax
Goods and Services Tax
SCN u/s 74 GST Valid Even if Based on Material from Alleged Illegal Search: Karnataka HC
Income Tax
Income Tax
