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.
Singapore Property Purchase: Penalty Upheld in FEMA Contravention Case
FEMA Requires Actual Transaction, Not Mere Attempt
Tribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver
Tribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime
Legal Ownership Does Not Shield Property from PMLA Attachment
Tribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay
ED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped
Tribunal Confirms Property Attachment Linked to LIC Commission Under PMLA
Bank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI
Intended Use of Agricultural Land Has No Bearing on FEMA Violation
Mumbai Court Grants Bail in alleged ₹9.19 Crore GST Fraud Case
FEMA Violation by NRI – Why Using a Resident Account Can Cost You Heavily
Mumbai businessman in ₹9.19 crore ITC fraud case granted bail
Return to India Doesn’t Override 182-Day FEMA Test
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.
