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RATHI
Contributing Author
Name: RATHI Qualification: CA in Job / Business Location: Mumbai, Maharashtra, India Articles Published: 1,477 Total Views: 3,901,139
Articles by this Author
Custom DutyNo combined penalty u/s 112, 114A, and 114AA for mis declared fabric consignment, CESTAT directed reconsideration in Customs Duty dispute
Custom Duty

No combined penalty u/s 112, 114A, and 114AA for mis declared fabric consignment, CESTAT directed reconsideration in Customs Duty dispute

RATHI11 months ago
Corporate LawNo mandate to include borrower and guarantor in Expression Parties u/r 8(8) of SARFAESI Act
Corporate Law

No mandate to include borrower and guarantor in Expression Parties u/r 8(8) of SARFAESI Act

RATHI11 months ago
Income TaxNo addition based solely on a third-party document denied by assessee
Income Tax

No addition based solely on a third-party document denied by assessee

RATHI11 months ago
Income TaxIncome Tax reassessment order was quashed for delay in issuing sec.143(2) notice
Income Tax

Income Tax reassessment order was quashed for delay in issuing sec.143(2) notice

RATHI11 months ago
Income TaxReassessment order was quashed in absence of a valid section 143(2) notice
Income Tax

Reassessment order was quashed in absence of a valid section 143(2) notice

RATHI11 months ago
Company LawNCLAT allowed majority shareholders to purchase company property after directors violated interim order restraining its sale
Company Law

NCLAT allowed majority shareholders to purchase company property after directors violated interim order restraining its sale

RATHI11 months ago
Income TaxGujarat HC quashed inflated tax assessment of ₹393.97 crore issued on a non-existent PAN
Income Tax

Gujarat HC quashed inflated tax assessment of ₹393.97 crore issued on a non-existent PAN

RATHI11 months ago
Income TaxITAT Allows Remand for Proportionate Expense Deduction Under Section 57
Income Tax

ITAT Allows Remand for Proportionate Expense Deduction Under Section 57

RATHI11 months ago
Income TaxITAT Confirms Cash Seized as Benami Property Under PBPT Act
Income Tax

ITAT Confirms Cash Seized as Benami Property Under PBPT Act

RATHI11 months ago
Company LawCorporate Insolvency Initiated for Loss-Making Builder Despite Financial Creditor Objections
Company Law

Corporate Insolvency Initiated for Loss-Making Builder Despite Financial Creditor Objections

RATHI11 months ago
Custom DutyRe-testing of seized Goods denial must be occasional and recorded in writing
Custom Duty

Re-testing of seized Goods denial must be occasional and recorded in writing

RATHI11 months ago
Custom DutyDelhi HC Orders Provisional Release of Seized Multi-Functional Devices
Custom Duty

Delhi HC Orders Provisional Release of Seized Multi-Functional Devices

RATHI11 months ago
Goods and Services TaxNo retrospective cancellation of GST Registration if show-cause notice not proposes it
Goods and Services Tax

No retrospective cancellation of GST Registration if show-cause notice not proposes it

RATHI11 months ago
Goods and Services TaxNo order should be passed by Authorities without examining material adduced by assessee to contest the case
Goods and Services Tax

No order should be passed by Authorities without examining material adduced by assessee to contest the case

RATHI11 months ago