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.
SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
SAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import
SAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case
SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
SAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals
Anticipatory Bail Denied to Accountant for Prima Facie Role in ₹30 Crore Fake ITC Fraud: Bombay Court
Bail U/s. 132 CGST Act Rejected on Prima Facie Material & Non-Cooperation: Chennai Sessions Court
Area-Based Maintenance Charges Invalid as Common Infrastructure Is Shared Equally
Appeal Dismissed as Society Levied Maintenance on Square-Foot Basis Without Transparency
₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
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.
