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Archive

Courts: Appellate Authority

160 articles
Goods and Services Tax1394-Day Delay Due to Spiritual Jain Diksha of Counsel – Appellant Gets Conditional Relief with Cost
Goods and Services Tax

1394-Day Delay Due to Spiritual Jain Diksha of Counsel – Appellant Gets Conditional Relief with Cost

TG Team4 months ago
Fema / RBINo PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment
Fema / RBI

No PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Fema / RBI

SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds

CA Vijayakumar Shetty5 months ago
Fema / RBIUse of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA
Fema / RBI

Use of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA

CA Sandeep Kanoi5 months ago
Fema / RBIPMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI

PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime

CA Vijayakumar Shetty5 months ago
Fema / RBIFDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI

FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case

CA Vijayakumar Shetty5 months ago
Fema / RBIFERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI

FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

CA Vijayakumar Shetty5 months ago
Fema / RBIFEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Fema / RBI

FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

CA Vijayakumar Shetty5 months ago
Fema / RBI₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Fema / RBI

₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy

CA Vijayakumar Shetty5 months ago
Fema / RBIBenamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed
Fema / RBI

Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed

POONAM GANDHI5 months ago
Corporate LawInterim Injunction Protects Film Ustaad Bhagat Singh from Defamatory Content
Corporate Law

Interim Injunction Protects Film Ustaad Bhagat Singh from Defamatory Content

King Stubb and Kasiva5 months ago
Fema / RBIBenami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner
Fema / RBI

Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner

CA Sandeep Kanoi6 months ago
Fema / RBINon-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code
Fema / RBI

Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code

POONAM GANDHI6 months ago
Fema / RBIUnder-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld
Fema / RBI

Under-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld

CA Vijayakumar Shetty6 months ago