This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
Case Law Details
- Case Name
- DCIT (BPU) Vs Anku Nivesh Niryat Pvt. Ltd. & Ors. (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Appellate Authority, SAFEMA
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
DCIT (BPU) Vs Anku Nivesh Niryat Pvt. Ltd. & Ors. (Appellate Tribunal Under SAFEMA Delhi)
The DCIT, Kolkata appealed against the Adjudicating Authority’s order dated 27.06.2024 which refused to confirm the Provisional Attachment Order (01.06.2023) & held that the office premises at 5th Floor, 5 Joginder Kaviraj Row, Kolkata was not a Benami property. The Adjudicating Authority relied heavily on the Supreme Court’s earlier judgment in Ganpati Dealcom Pvt. Ltd. (23.08.2022) & excluded 90% of the funding transactions (2013–2016) as being outside the purview of t...
Author Info
