Articles by this Author
Goods and Services Tax
Goods and Services Tax
No GST Recovery If Pre-Deposit Made & Undertaking to Approach Tribunal filed
Income Tax
Income Tax
Sale consideration received from Vintage Cars was taxable unless assessee proved that car was used as personal asset
Fema / RBI
Fema / RBI
No compounding allowed on application made by person found guilty under FEMA after adjudication
Income Tax
Income Tax
Dispute of capital gains was remanded to AO as he failed to uphold Principles of Justice
Custom Duty
Custom Duty
Duty Drawback Recovery Order issued in absence of prior notice to assessee was invalid
Corporate Law
Corporate Law
Whn COC approved resolution plan with required majority, Adjudicating Authority’s Role was limited to section 30(2) compliance check
Custom Duty
Custom Duty
No denial of export incentives for inadvertent error in shipping bill
Corporate Law
Corporate Law
No permissibility to blacklist a company for old misdeeds after approval of Resolution Plan
Income Tax
Income Tax
No penalty u/s 271(1)(c) on Legal Heir for failing of AO to verify unexplained bank credits of deceased
Custom Duty
Custom Duty
Release of seized jewellery by Custom authorities upon payment as pre-filled SCN waiver form was not legally valid
Goods and Services Tax
Goods and Services Tax
No grant of Anticipatory Bail in ₹425 Cr GST fake billing case as custodial interrogation was necessity to uncover modus operandi and network
Income Tax
Income Tax
Allowability of use of Extrapolated Data for comparables inspite of having different year-end in ITeS transfer pricing dispute
Custom Duty
Custom Duty
Customs Duty on Iron Ore Fines was to be determined on Wet Metric Ton (WMT) and not on Dry Metric Ton (DMT) basis
Income Tax
Income Tax
