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Corporate Law Inter-Party Fraud Does Not Bar Arbitration; USD 60 Million Protection Restored: SC Income Tax Section 271AAB Penalty Quashed as Notices Failed to Specify Charge: ITAT Delhi Income Tax Entry Operator Link Alone Cannot Make Unsecured Loan Bogus: ITAT Delhi Income Tax Earlier-Year Cash Withdrawals Can Explain Later Bank Deposits: ITAT Delhi Income Tax Unverified Bank Deposit Cannot Alone Justify Reopening of Assessment: ITAT Delhi Income Tax Section 153C Six-Year Block Runs From Material Receipt Date: ITAT Delhi Income Tax Old Family Jewellery and Explained Bank Withdrawals Cannot Be Taxed: ITAT Delhi Income Tax Deemed Search After 1 April 2021 Invalidates Section 153C Notice: ITAT Delhi
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Editor

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Name: Editor Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 13,091 Total Views: 89,952,536
Articles by this Author
Goods and Services TaxMinistry of Finance: ₹1.68 Trillion GST Collection Surpasses Expectations
Goods and Services Tax

Ministry of Finance: ₹1.68 Trillion GST Collection Surpasses Expectations

Editor3 years ago
CA, CS, CMAICAI Extends Last Date for Empanelment as CA Examination Observers
CA, CS, CMA

ICAI Extends Last Date for Empanelment as CA Examination Observers

Editor3 years ago
SEBIContracts for purchasing or selling rights to buy or sell goods in future recognized as derivatives
SEBI

Contracts for purchasing or selling rights to buy or sell goods in future recognized as derivatives

Editor3 years ago
Income TaxIncome Tax Refund for AY 2021-22: Delayed Returns Processing
Income Tax

Income Tax Refund for AY 2021-22: Delayed Returns Processing

Editor3 years ago
DGFTExport of 50000 MT Onions (HS Code 07031019) to Bangladesh via NCEL notified
DGFT

Export of 50000 MT Onions (HS Code 07031019) to Bangladesh via NCEL notified

Editor3 years ago
Goods and Services TaxProcedure for Rajasthan Amnesty Scheme-2024
Goods and Services Tax

Procedure for Rajasthan Amnesty Scheme-2024

Editor3 years ago
Corporate LawNotification on Aadhaar Integration for Disability Scholarships
Corporate Law

Notification on Aadhaar Integration for Disability Scholarships

Editor3 years ago
Custom DutyOperation Theatre Lights’ merit classification under CTH 9018 CAAR Mumbai
Custom Duty

Operation Theatre Lights’ merit classification under CTH 9018 CAAR Mumbai

Editor3 years ago
Custom DutyNokia Solutions & Networks: Classification Dispute on DWDM & OTN Technology- CAAR Delhi
Custom Duty

Nokia Solutions & Networks: Classification Dispute on DWDM & OTN Technology- CAAR Delhi

Editor3 years ago
Company LawMCA Penalizes DGR Farms & Leisures Ltd. and Directors for Annual Returns Non-filing
Company Law

MCA Penalizes DGR Farms & Leisures Ltd. and Directors for Annual Returns Non-filing

Editor3 years ago
Goods and Services TaxDelayed GST Registration Despite Successful Aadhar Authentication
Goods and Services Tax

Delayed GST Registration Despite Successful Aadhar Authentication

Editor3 years ago
Goods and Services Tax5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe
Goods and Services Tax

5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe

Editor3 years ago
Company LawFailure to comment on adverse remarks in auditors report: MCA penalises Company & Directors
Company Law

Failure to comment on adverse remarks in auditors report: MCA penalises Company & Directors

Editor3 years ago
Goods and Services TaxClassification of Services Provided by Petrofac International UAE LLC (GST AAAR Rajasthan)
Goods and Services Tax

Classification of Services Provided by Petrofac International UAE LLC (GST AAAR Rajasthan)

Editor3 years ago