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.
ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment
Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action
No Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property
PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents
Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits
Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld
Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Benami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus
Mind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment
Money is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case
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.
