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.
FEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director
No Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders
1394-Day Delay Due to Spiritual Jain Diksha of Counsel – Appellant Gets Conditional Relief with Cost
No PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment
SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Use of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA
PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed
Interim Injunction Protects Film Ustaad Bhagat Singh from Defamatory Content
Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner
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.
