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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

#IBBI

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

1,531 articles
Corporate LawIBBI Drops SCN Against RP as Fire Safety, Pollution Violations Remain Pending Before Other Forums
Corporate Law

IBBI Drops SCN Against RP as Fire Safety, Pollution Violations Remain Pending Before Other Forums

Editor4 months ago
Corporate LawGuidelines for Conducting Valuation Under IBC, 2016
Corporate Law

Guidelines for Conducting Valuation Under IBC, 2016

Editor64 months ago
Corporate LawIBBI Directs Refund of Rs. 2,500 After Finding RTI Reply Incorrect on Complaint Fee Payment
Corporate Law

IBBI Directs Refund of Rs. 2,500 After Finding RTI Reply Incorrect on Complaint Fee Payment

Editor4 months ago
Corporate LawRTI Cannot Be Used to Seek Fresh Compilation of Insolvency Data Not Maintained in Desired Format
Corporate Law

RTI Cannot Be Used to Seek Fresh Compilation of Insolvency Data Not Maintained in Desired Format

editor74 months ago
Corporate LawRTI Appeal Rejected as IBBI Not Obligated to Maintain Requested Records
Corporate Law

RTI Appeal Rejected as IBBI Not Obligated to Maintain Requested Records

Editor64 months ago
Corporate LawIBBI Denies RTI Disclosure as Avoidance Transaction Reference Contained Commercially Sensitive Information
Corporate Law

IBBI Denies RTI Disclosure as Avoidance Transaction Reference Contained Commercially Sensitive Information

Editor4 months ago
Corporate LawIBBI Suspended IP for Concealing Relationship With Resolution Applicant
Corporate Law

IBBI Suspended IP for Concealing Relationship With Resolution Applicant

editor74 months ago
Corporate LawNCLT Order Set Aside as Key Documents on Machinery Supply & Lease Transactions Were Not Considered: NCLAT
Corporate Law

NCLT Order Set Aside as Key Documents on Machinery Supply & Lease Transactions Were Not Considered: NCLAT

CA Sandeep Kanoi4 months ago
Corporate LawIBBI RTI Appeal Disposed as Information Was Ultimately Provided Despite One-Day Delay
Corporate Law

IBBI RTI Appeal Disposed as Information Was Ultimately Provided Despite One-Day Delay

Editor24 months ago
Corporate LawIBBI Suspends Insolvency Professional for One Year Over Repeated Compliance Failures
Corporate Law

IBBI Suspends Insolvency Professional for One Year Over Repeated Compliance Failures

Editor64 months ago
Corporate LawIBBI Suspends Insolvency Professional for 3 Years Due to Failure to Constitute CoC
Corporate Law

IBBI Suspends Insolvency Professional for 3 Years Due to Failure to Constitute CoC

editor84 months ago
Corporate LawIBBI Tightens CIRP Rules to Enhance Transparency in Resolution Decisions
Corporate Law

IBBI Tightens CIRP Rules to Enhance Transparency in Resolution Decisions

Editor24 months ago
Corporate LawDelhi HC Declines Writ as CIRP Proceedings Were Centered Outside Delhi
Corporate Law

Delhi HC Declines Writ as CIRP Proceedings Were Centered Outside Delhi

CA Sandeep Kanoi4 months ago
Corporate LawIBBI Penalises Insolvency Professional for Accepting Assignment Without Valid AFA
Corporate Law

IBBI Penalises Insolvency Professional for Accepting Assignment Without Valid AFA

editor84 months ago