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.
Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code
Under-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld
SAFEMA Remands Benami Case for Fresh Probe; ₹1 Crore Attachment Upheld, Prosecution Deferred
Benami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi
Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets
Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Appeals Partly Allowed as Namesake Partners Cleared for Lack of Control
FEMA Contravention Proven, Relief Granted Due to Limited Role
Cheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds
Affidavits Alone Cannot Displace Proceeds of Crime Presumption
DRT Auction Purchase Still Benami When Loan Source Is Unexplained
Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Pre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment
Benami Transaction Upheld Due to Direct Payment and Future Benefit
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.
