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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

#Section 13 (2)

Every article filed under the “Section 13 (2)” tag — analysis, news and updates.

123 articles
Corporate LawFIR filed against Secretary of Red Cross not quashed as irregularities observed in order awarded to firm owned by his daughter
Corporate Law

FIR filed against Secretary of Red Cross not quashed as irregularities observed in order awarded to firm owned by his daughter

POONAM GANDHI3 years ago
Income TaxTaxation of Trust
Income Tax

Taxation of Trust

CA NIHAL HISARIA3 years ago
Income TaxTaxation of Charitable/Religious Trust
Income Tax

Taxation of Charitable/Religious Trust

TG Team6 years ago
Income TaxSection 11/12 exemption cannot be denied for discrepancies in Unsecured Loan Verification
Income Tax

Section 11/12 exemption cannot be denied for discrepancies in Unsecured Loan Verification

TG Team7 years ago
FinanceLimitation to proceed U/s. 13 (2) & 13 (4) of SARFAESI Act, 2002?
Finance

Limitation to proceed U/s. 13 (2) & 13 (4) of SARFAESI Act, 2002?

TG Team16 years ago
Fema / RBI
Fema / RBI

Clubbing of many loan Accounts/transactions – Bank’s ‘Right of lien’ – SARFAESI Act, 2002?

TG Team16 years ago
Fema / RBI
Fema / RBI

Cause of Action to Appeal to DRT continues at various stages under SARFAESI Act, 2002?

TG Team16 years ago
FinanceNPA classification/SARFAESI Act – discretion of Bank/Secured Creditor?
Finance

NPA classification/SARFAESI Act – discretion of Bank/Secured Creditor?

TG Team16 years ago
FinanceSARFAESI Act, 2002/Debt Recovery Tribunal – important points to be noted?
Finance

SARFAESI Act, 2002/Debt Recovery Tribunal – important points to be noted?

TG Team16 years ago
FinanceSARFAESI Act, 2002 – order of District Magistrate under section 14 – taking physical possession of Secured Asset – compl
Finance

SARFAESI Act, 2002 – order of District Magistrate under section 14 – taking physical possession of Secured Asset – compl

TG Team16 years ago
FinanceCollusion between Bank Officials and Builders – SARFAESI Act – a Case Study
Finance

Collusion between Bank Officials and Builders – SARFAESI Act – a Case Study

TG Team16 years ago