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Found 43 Results

Cash Deposit before Demonetisation – Addition Deleted as Basis of Assessment Found Faulty

Case Name : Dipakraj Krishnamuni Marathe Vs ITO (ITAT Pune)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year : 2017-18
Courts : All ITAT (20526) ITAT Pune (1088)
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Fake Loans & Cash Deals Unmasked: Tribunal Upholds ₹5.5 Cr Attachment in Coal Levy Bribe Case

Case Name : Arun Kumar Sahu & Others Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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Benami Deal Exposed: Minister-Guaranteed Loan & CRZ Breach Lead to ED Action Upheld

Case Name : Sadanand Kadam Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal

Case Name : Anil Bhojwani Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment

Case Name : Chandrama Prasad Singh Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action

Case Name : A. Vishwanathan Raju Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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No Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property

Case Name : Rami Reddy Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents   

Case Name :  Trivandrum Apollo Towers Pvt. Ltd. Vs Deputy Director (Appellate Tribunal under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits

Case Name : Lal Mohammad Molla Vs Initiating Officer (Appellate Tribunal Under Safema At New Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld

Case Name : Shrradha Sidhwani Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At New Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (73)
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