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Income Tax Unverified Bank Deposit Cannot Alone Justify Reopening of Assessment: ITAT Delhi Income Tax Third-Party Excel Data Cannot Prove Unaccounted Cash Transactions Without Corroboration: ITAT Chennai Income Tax Section 271AAB Penalty Quashed as Notices Failed to Specify Charge: ITAT Delhi Income Tax Third-party loose sheet Cannot Alone Sustain Section 69C Addition: ITAT Chennai Income Tax Entry Operator Link Alone Cannot Make Unsecured Loan Bogus: ITAT Delhi Income Tax ITAT Chennai: Lower Flat Prices Cannot Prove Unaccounted Cash Receipts Income Tax Entry Operator Link Alone Cannot Make Unsecured Loans Bogus: ITAT Delhi Fema / RBI RBI Fraud Tagging: Directors Cannot Be Automatically Declared Fraudsters Without Due Process
Editor

Editor

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Name: Editor Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 13,091 Total Views: 89,953,104
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Income TaxSC Rejects plea of Firm Linked to Robert Vadra in Tax Evasion Case
Income Tax

SC Rejects plea of Firm Linked to Robert Vadra in Tax Evasion Case

Editor8 years ago
CA, CS, CMAICAI President’s Message – May 2018
CA, CS, CMA

ICAI President’s Message – May 2018

Editor8 years ago
Company LawSubscribers to Memorandum of Association of the Company
Company Law

Subscribers to Memorandum of Association of the Company

Editor8 years ago
Corporate LawMonitoring performance of insolvency professionals under IBC, 2016
Corporate Law

Monitoring performance of insolvency professionals under IBC, 2016

Editor8 years ago
Goods and Services Tax7.19 lakh crore collected under GST in Financial Year 2017-18
Goods and Services Tax

7.19 lakh crore collected under GST in Financial Year 2017-18

Editor8 years ago
Goods and Services TaxRecording of UIN on invoice issued to Embassies / Missions / Consulates or UN organizations is necessary
Goods and Services Tax

Recording of UIN on invoice issued to Embassies / Missions / Consulates or UN organizations is necessary

Editor8 years ago
CA, CS, CMADraft Indian Valuation Standard 303 – Financial Instruments
CA, CS, CMA

Draft Indian Valuation Standard 303 – Financial Instruments

Editor8 years ago
SEBIMonitoring of Foreign Investment limits in listed Indian companies- Revised system applicable from 18.05.2018
SEBI

Monitoring of Foreign Investment limits in listed Indian companies- Revised system applicable from 18.05.2018

Editor8 years ago
CA, CS, CMADraft Indian Valuation Standard 301 – Business Valuation
CA, CS, CMA

Draft Indian Valuation Standard 301 – Business Valuation

Editor8 years ago
Custom DutyNotification No. 34/2018-Customs (N.T.), Dated: 27.04.2018
Custom Duty

Notification No. 34/2018-Customs (N.T.), Dated: 27.04.2018

Editor8 years ago
SEBISEBI (Employees’ Service) (Amendment) Regulations, 2018
SEBI

SEBI (Employees’ Service) (Amendment) Regulations, 2018

Editor8 years ago
CA, CS, CMADraft Indian Valuation Standard 103:- Valuation Approaches and Methods
CA, CS, CMA

Draft Indian Valuation Standard 103:- Valuation Approaches and Methods

Editor8 years ago
CA, CS, CMADraft Indian Valuation Standard 101 Definitions
CA, CS, CMA

Draft Indian Valuation Standard 101 Definitions

Editor8 years ago
Goods and Services TaxGST on Services to foreign universities related to enrollment of students from India
Goods and Services Tax

GST on Services to foreign universities related to enrollment of students from India

Editor8 years ago