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.
No Money Trail, No Attachment: PMLA Property Seizure Quashed
Foreign Exchange Loan Abroad Without Approval Invites Sanction
Secured Asset Attached Because PMLA Overrides SARFAESI Protections
FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
PMLA Attachment Upheld for Supplying Cheaper Water Instead of Rail Neer
Directors Not Liable for Pre-Appointment FEMA Contraventions, Tribunal Slashes Penalties, Company Liable
FEMA Penalties Reduced Despite Hawala & Undervaluation: Tribunal Partly Relieves Family
Anticipatory Bail Granted to Chartered Accountant in GST Probe
Fake Loans & Cash Deals Unmasked: Tribunal Upholds ₹5.5 Cr Attachment in Coal Levy Bribe Case
Benami Deal Exposed: Minister-Guaranteed Loan & CRZ Breach Lead to ED Action Upheld
Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal
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.
