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Income Tax Property Registration Alone Cannot Trigger Section 56(2)(x): ITAT Mumbai Corporate Law Commercial Wisdom Cannot Override Scheme Approval Requirements: Delhi HC Goods and Services Tax Pre-2025 SCNs Governed by Earlier GST Appeal Pre-Deposit Rules: Delhi HC Goods and Services Tax GST Appeal Filed Before Amnesty Cut-Off Cannot Be Rejected as Delayed: Gujarat HC Goods and Services Tax GST Registration Cancellation Challenge Relegated to Section 112 Appeal: Delhi HC Goods and Services Tax GSTAT Functional but Cases Unnumbered; SC Allows Priority Mentioning Before President Service Tax CESTAT Allahabad Quashes Form 26AS-Based Service Tax Demands on GTA Services Income Tax Form 3CLA Uploaded Before ITR Due Date Is Valid Compliance for Section 35(2AB: Bombay HC
Topic Tag

#Enforcement Directorate

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

119 articles
Corporate LawNo necessity to formally register an ECIR unlike registration of FIR: P&H HC
Corporate Law

No necessity to formally register an ECIR unlike registration of FIR: P&H HC

CA Sandeep Kanoi2 years ago
Corporate LawJudicial comity & judicial discipline demands that higher courts follow law: SC
Corporate Law

Judicial comity & judicial discipline demands that higher courts follow law: SC

Editor62 years ago
Corporate LawOrder Restraining Coercive Action Doesn’t Halt ED Investigation: SC
Corporate Law

Order Restraining Coercive Action Doesn’t Halt ED Investigation: SC

Editor52 years ago
Corporate LawED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC
Corporate Law

ED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC

CA Sandeep Kanoi2 years ago
Corporate LawDelhi HC Dismisses Mahua Moitra’s Plea on ED Investigation Leak
Corporate Law

Delhi HC Dismisses Mahua Moitra’s Plea on ED Investigation Leak

CA Sandeep Kanoi2 years ago
Corporate LawDelhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings
Corporate Law

Delhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings

POONAM GANDHI3 years ago
Corporate LawNo Offense of Money Laundering When FIR is Quashed & Unchallenged: Delhi HC
Corporate Law

No Offense of Money Laundering When FIR is Quashed & Unchallenged: Delhi HC

TG Team3 years ago
Corporate LawReturn Seized Property if PMLA Probe Exceeds 365 Days with No Proceedings: Delhi HC
Corporate Law

Return Seized Property if PMLA Probe Exceeds 365 Days with No Proceedings: Delhi HC

Sanjeev Sirohi3 years ago
Corporate LawDelhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense
Corporate Law

Delhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense

CA Sandeep Kanoi3 years ago
Fema / RBILack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed
Fema / RBI

Lack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed

RATHI3 years ago
Fema / RBI
Fema / RBI

Compounding of Offences by Enforcement Directorate under FEMA

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA3 years ago
Corporate LawED Directed to Grant 24-Hour Notice for Summons, Considering Petitioner’s Age & Health
Corporate Law

ED Directed to Grant 24-Hour Notice for Summons, Considering Petitioner’s Age & Health

POONAM GANDHI3 years ago
Corporate LawIssue of summon cannot be presumed to culminate into arrest of person being summoned
Corporate Law

Issue of summon cannot be presumed to culminate into arrest of person being summoned

POONAM GANDHI3 years ago
Fema / RBIRajasthan high court directs to release goods seized by Enforcement Directorate
Fema / RBI

Rajasthan high court directs to release goods seized by Enforcement Directorate

Siddharth Ranka3 years ago