Courts: Appellate Authority
Read latest Appellate Authority orders and case laws on tax, GST and other statutory matters, with summaries and analysis of important rulings.
Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Tribunal
CBI Court Convicts Bank Manager & Borrowers in ₹2.82 Crore Loan Fraud
SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
SAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director
SAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough
SAFEMA Tribunal Rejects Vicarious Liability Against Former Director Under FEMA
SAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case
SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
Appellate Authority brings together orders and decisions of statutory appellate authorities covered by TaxGuru. These cases may involve taxation, GST and other regulatory or statutory matters where an appellate authority reviews an order passed by a lower authority. Readers can access case summaries, legal issues and important findings arising from appellate proceedings. Taxpayers, businesses, Chartered Accountants, advocates and other professionals can use this category to research relevant appellate decisions and understand how statutory provisions and procedural requirements have been considered by different appellate authorities.
