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Corporate Law Unconditional Stay of Money Decree Permissible in Exceptional Cases: Supreme Court Income Tax Reassessment Quashed for Wrong Section 151 Sanctioning Authority: ITAT Mumbai Corporate Law Wilful Defaulter Writ Disposed of After SBI Deletes Adverse CIBIL Entry: Delhi High Court Corporate Law Wilful Defaulter Declaration Without Proof of Borrowed Fund Diversion Quashed: Delhi HC Corporate Law Contractual Payment Dispute Given Criminal Colour, FIR Quashed: Supreme Court Corporate Law Delhi HC Restrains Coercive Action Against Directors During SFIO Investigation Challenge Corporate Law Husband Cannot Reduce Wife’s Maintenance Merely by Retiring: Supreme Court Income Tax Section 68 Addition on Penny Stock LTCG Deleted: ITAT Ahmedabad

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210,088 articles

Goods and Services Tax

Telangana HC Allows Manual Application for Revocation of GST Registration Cancelled for Non-Filing of Returns

ADV AKRUTI GOYAL (CA)7 months ago

Service Tax

Writ Withdrawn with Liberty to File Appeal Due to Availability of Tribunal Remedy

ADV AKRUTI GOYAL (CA)7 months ago

Income Tax

Why Income Tax Notices issued in Exempt Agricultural Land Transactions?

Manish Gugliya7 months ago

Fema / RBI

Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA

CA Vijayakumar Shetty7 months ago

Income Tax

Petition dismissed observing that Court cannot act as an AO and call documents which can be done by AO

POONAM GANDHI7 months ago

Custom Duty

Detenu doesn’t possess right of being represented by counsel before Advisory Board

POONAM GANDHI7 months ago

Goods and Services Tax

GST Notice Management System

Vikash Agarwal7 months ago

Goods and Services Tax

GST Writ Petition Disposed Due to Failure to Respond to Tax Authority Notice

CA Sandeep Kanoi7 months ago

Fema / RBI

Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case

CA Vijayakumar Shetty7 months ago

Fema / RBI

Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case

CA Vijayakumar Shetty7 months ago

Goods and Services Tax

GST Deposit During Search was Involuntary Due to Coercive Circumstances: Delhi HC

CA Sandeep Kanoi7 months ago

Fema / RBI

Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas

CA Vijayakumar Shetty7 months ago

Corporate Law

Cheque Bounce Case Not Quashed Due to Prima Facie Evidence of Dishonour

CA Sandeep Kanoi7 months ago

Fema / RBI

Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA

CA Vijayakumar Shetty7 months ago

Income Tax

GST Notices for Multiple Years Allowed? Bombay HC Refers Issue to Larger Bench

CA Sandeep Kanoi7 months ago

Income Tax

Service Matters to CAT First: HC Declines Writ on Pension & Arrears Claim of retired income tax official

CA Vijayakumar Shetty7 months ago

Income Tax

No Hearing, No Decision: HC Sets Aside Rejection of Business Loss for Fresh Adjudication

CA Vijayakumar Shetty7 months ago

Income Tax

Wrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification

CA Vijayakumar Shetty7 months ago

Income Tax

HC Rejects ‘Human Conduct’ Theory: Cash Deposit Explained, Sec 69A Addition & Penalty Quashed

CA Vijayakumar Shetty7 months ago

Income Tax

No Review Without Apparent Error: HC Rejects Revenue’s Plea on DTVSV Form-2 & Rectification Issue

CA Vijayakumar Shetty7 months ago

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