2 Filter Judiciary- Category, Year, Month and Court wise

Filter Judiciary

Reset
Found 122 Results

Co-op societies engaged in banking business eligible for section 80P deduction on interest income on bank deposits

Case Name : M.P. Police Sakh Sahkari Sanstha Maryadit Vs PCIT (ITAT Indore)
Appeal Number : ITA No.119/Ind/2022
Date of Judgement/Order : 20/12/2022
Related Assessment Year : 2017-18
Courts : All ITAT (11250) ITAT Indore (103)

Chartered Accountant Institute can suo moto initiate disciplinary proceedings against its member

Case Name : C.A. Sanjay Jain Vs Institute of Chartered Accountants of India & Ors. (Delhi High Court)
Appeal Number : W.P.(C) 3372/2020, CM APPL. 11964/2020 (Stay)
Date of Judgement/Order : 16/11/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)

Criminal proceedings cannot continue on CA in absence of any personal interest in conduct of business

Case Name : Kulamani Parida Vs State of Odisha (Orissa High Court)
Appeal Number : Crlmc No. 3756 of 2016
Date of Judgement/Order : 09/11/2022
Related Assessment Year :
Courts : All High Courts (9883) Orissa High Court (147)

HC dismisses plea of PWC CEO for Criminal Defamation

Case Name : Sarvesh Mathur Vs State of NCT Delhi (Delhi High Court)
Appeal Number : CRL. M.C. 2332/2020
Date of Judgement/Order : 02/09/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)

Corruption Charges against CA based on retracted confessional statement untenable

Case Name : Vinod Kumar Kila Vs CBI (Delhi High Court)
Appeal Number : CRL.M.C. 2942/2016
Date of Judgement/Order : 08/08/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

Case Name : Sunil Bhatia Vs Serious Fraud Investigation Office (Delhi High Court)
Appeal Number : Bail Appl N. 1802/2022 & CRL.M.(BAIL) 737/2022
Date of Judgement/Order : 07/07/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)

CA Exam Paper Leak Case of 2007: Court convicts 3 persons

Case Name : State Vs Bhawna Malik & Ors. (Dwarka District Courts)
Appeal Number : Cr.C No. 427846/2016
Date of Judgement/Order : 27/06/2022
Related Assessment Year :
Courts : District Court (62)

HC grants Anticipatory Bail to EX CEO of J.K. Shah classes who formed EDNOVATE classes

Case Name : Ashish Shah Vs State of Chhattisgarh (Chhattisgarh High Court)
Appeal Number : MCRCA No. 370 of 2022
Date of Judgement/Order : 11/05/2022
Related Assessment Year :

HC upheld removal of CA member for other misconduct

Case Name : Institute of Chartered Accountant of India Vs Shri. P.P. jay (Karnataka High Court)
Appeal Number : C.P. No. 89 of 2013
Date of Judgement/Order : 10/02/2022
Related Assessment Year :
Courts : All High Courts (9883) Karnataka High Court (532)

HC refuses to cancel bail of CA Couple in case of alleged fraud with client

Case Name : Rita Bhutani Vs State of NCT of Delhi Through Sho & Anr. (Delhi High Court)
Appeal Number : CRL.REV.P. 249/2021
Date of Judgement/Order : 10/03/2022
Related Assessment Year :
Courts : All High Courts (9883) Delhi High Court (2325)