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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Enforcement Directorate

Every article filed under the “Enforcement Directorate” tag — analysis, news and updates.

127 articles
Corporate LawMadras HC Orders De-Sealing of Premises After ED Admits Lack of Basis
Corporate Law

Madras HC Orders De-Sealing of Premises After ED Admits Lack of Basis

CA Sandeep Kanoi1 year ago
Corporate LawED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC
Corporate Law

ED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC

POONAM GANDHI1 year ago
Corporate LawED issues Directive for issuing summons to Advocates / Lawyers
Corporate Law

ED issues Directive for issuing summons to Advocates / Lawyers

Editor61 year ago
Corporate LawCalcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court
Corporate Law

Calcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court

Advocate CA Vinay Shraff1 year ago
Corporate LawEnforcement Directorate is not a police agency under PMLA: Calcutta HC
Corporate Law

Enforcement Directorate is not a police agency under PMLA: Calcutta HC

Advocate CA Vinay Shraff1 year ago
Company LawNCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA
Company Law

NCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA

CA Sandeep Kanoi1 year ago
Corporate LawHC Cannot Direct ED to Register ECIR Based on Prima Facie Predicate Offence: SC
Corporate Law

HC Cannot Direct ED to Register ECIR Based on Prima Facie Predicate Offence: SC

CA Sandeep Kanoi2 years ago
Corporate LawED Can’t Arrest in PMLA Case After Special Court Cognizance: Patna HC
Corporate Law

ED Can’t Arrest in PMLA Case After Special Court Cognizance: Patna HC

CA Sandeep Kanoi2 years ago
Corporate LawProcedural Dynamics of PMLA: In-sights from Enforcement Directorate
Corporate Law

Procedural Dynamics of PMLA: In-sights from Enforcement Directorate

Sarthak Kohli2 years ago
Corporate LawED cannot have control over property after approval of resolution plan
Corporate Law

ED cannot have control over property after approval of resolution plan

POONAM GANDHI2 years ago
Corporate LawED Arrests Two Chinese Nationals in Digital Loan Fraud
Corporate Law

ED Arrests Two Chinese Nationals in Digital Loan Fraud

Editor2 years ago
Corporate LawIf Trials Can Be via Video Conferencing, Investigations Should Follow Suit
Corporate Law

If Trials Can Be via Video Conferencing, Investigations Should Follow Suit

CA Sandeep Kanoi2 years ago
Corporate LawDelhi HC Grants Bail in Cattle Smuggling Case After 19 Months
Corporate Law

Delhi HC Grants Bail in Cattle Smuggling Case After 19 Months

RATHI2 years ago
Corporate LawED directs officers to not to question after office hours Under PMLA
Corporate Law

ED directs officers to not to question after office hours Under PMLA

TG Team2 years ago