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Fema / RBI PMLA Attachment of LTCG Assets Upheld by Appellate Tribunal under SAFEMA Income Tax Ahmedabad ITAT Rejects Borrowed Satisfaction Challenge but Deletes Bogus LTCG Addition Fema / RBI SAFEMA Tribunal Quashes Benami Attachment for Approval Before Section 24 Notice Fema / RBI PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA Tribunal Income Tax PMLA Tribunal Orders Release of Seized Devices Not Relied Upon in Complaint Fema / RBI SAFEMA Tribunal Allows House and Car After Legitimate Sources Were Explained Fema / RBI FERA Export Proceeds Liability Upheld, Penalty Reduced to ₹30 Lakh by SAFEMA Tribunal Goods and Services Tax Supreme Court Stays Allahabad HC Order on GST Section 122 Jurisdiction
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204,066 articles
Income TaxITAT Pune Quashed Reassessment for Not Supplying Recorded Reasons
Income Tax

ITAT Pune Quashed Reassessment for Not Supplying Recorded Reasons

CA Vijayakumar Shetty8 months ago
Income TaxSection 69 Cannot Be Invoked for Recorded Share Investments Merely for Premium Mismatch
Income Tax

Section 69 Cannot Be Invoked for Recorded Share Investments Merely for Premium Mismatch

CA Vijayakumar Shetty8 months ago
Income TaxSurvey Disclosure Accepted in Return Cannot Trigger Section 270A Penalty: ITAT Mumbai
Income Tax

Survey Disclosure Accepted in Return Cannot Trigger Section 270A Penalty: ITAT Mumbai

CA Vijayakumar Shetty8 months ago
Income Tax₹2 Crore Section 69 Addition Quashed Due to Uncorroborated Loose Sheets
Income Tax

₹2 Crore Section 69 Addition Quashed Due to Uncorroborated Loose Sheets

CA Vijayakumar Shetty8 months ago
Corporate LawGuidelines on Reinvestment of Returned and Pending Amounts into PRANs
Corporate Law

Guidelines on Reinvestment of Returned and Pending Amounts into PRANs

editor78 months ago
Income TaxReassessment Addition Based Solely on Retracted Third-Party Statements Quashed: ITAT Mumbai
Income Tax

Reassessment Addition Based Solely on Retracted Third-Party Statements Quashed: ITAT Mumbai

CA Vijayakumar Shetty8 months ago
DGFTDGFT Announced Second Round of Gold TRQ Allocation for India–UAE CEPA
DGFT

DGFT Announced Second Round of Gold TRQ Allocation for India–UAE CEPA

editor78 months ago
Income TaxReassessment Quashed for Failure to Record Reasons Under Section 148: ITAT Mumbai
Income Tax

Reassessment Quashed for Failure to Record Reasons Under Section 148: ITAT Mumbai

CA Vijayakumar Shetty8 months ago
Income TaxITAT Hyderabad Condoned 506-Day Delay; Ad Spend Allowed; Alleged Coerced Share Sale Ground Admitted
Income Tax

ITAT Hyderabad Condoned 506-Day Delay; Ad Spend Allowed; Alleged Coerced Share Sale Ground Admitted

CA RAJESH KUMAR8 months ago
FinanceRegistration of FME – Non-Retail in Gift City SEZ / IFSC
Finance

Registration of FME – Non-Retail in Gift City SEZ / IFSC

Affluence Advisory Private Limited8 months ago
Income TaxLoose Sheets + Retracted Statement Not Enough for 69A On-Money Addition: ITAT Chennai
Income Tax

Loose Sheets + Retracted Statement Not Enough for 69A On-Money Addition: ITAT Chennai

CA Vijayakumar Shetty8 months ago
Custom DutyCustoms Revises Tariff Values for Oils, Metals & Areca Nuts wef 23.01.2026
Custom Duty

Customs Revises Tariff Values for Oils, Metals & Areca Nuts wef 23.01.2026

Editor28 months ago
Fema / RBIRBI (Payments Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Payments Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

editor78 months ago
Fema / RBIRBI (Regional Rural Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Regional Rural Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

Editor28 months ago
Fema / RBIRBI (Local Area Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Local Area Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

Editor28 months ago
Fema / RBIRBI (Urban Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Urban Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

editor78 months ago
Fema / RBIRBI (Rural Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Rural Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

Editor28 months ago
Fema / RBIRBI (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

Editor8 months ago
Fema / RBIRBI (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026
Fema / RBI

RBI (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2026

Editor8 months ago
Corporate LawBombay HC Quashed Income Tax Reassessment Due to Invalid Sanction Without DIN
Corporate Law

Bombay HC Quashed Income Tax Reassessment Due to Invalid Sanction Without DIN

CA Sandeep Kanoi8 months ago