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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

#SFIO

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

82 articles
Company LawSFIO institutes safeguards to prevent misuse of summons and notices
Company Law

SFIO institutes safeguards to prevent misuse of summons and notices

Editor11 months ago
Corporate LawSFIO Introduces Digital Safeguards Against Fraudulent Notices
Corporate Law

SFIO Introduces Digital Safeguards Against Fraudulent Notices

editor711 months ago
Company LawNCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO
Company Law

NCLAT upholds NCLT’s Power to Refer Fraud Cases to SFIO

CA Sandeep Kanoi1 year ago
Company LawIndian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019
Company Law

Indian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019

Editor2 years ago
Corporate LawSFIO Probes EV Manufacturers for FAME-II Subsidy Fraud
Corporate Law

SFIO Probes EV Manufacturers for FAME-II Subsidy Fraud

Editor2 years ago
Corporate LawSFIO Actions on Corporate Frauds in India
Corporate Law

SFIO Actions on Corporate Frauds in India

Editor62 years ago
CA, CS, CMASFIO Arrests CA in Hyderabad: Demonetization Role
CA, CS, CMA

SFIO Arrests CA in Hyderabad: Demonetization Role

Editor23 years ago
Company LawNo automatic bail rejection for mere twin conditions in Section 212 of Companies Act
Company Law

No automatic bail rejection for mere twin conditions in Section 212 of Companies Act

Editor23 years ago
Company Law31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India
Company Law

31 FAQ’s on SFIO’s + Inspector’s Investigation of Indian & Foreign Companies in India

CA Satish Agarwal4 years ago
Company LawInvestigation into affairs of company by SFIO under Companies Act, 2013
Company Law

Investigation into affairs of company by SFIO under Companies Act, 2013

CA Sharad Kumar Sharma4 years ago
Company LawSFIO investigating affairs of Sahara India Group companies: Govt
Company Law

SFIO investigating affairs of Sahara India Group companies: Govt

Editor64 years ago
Corporate LawMCA notice on Verification of Investors Claims of Heera Group
Corporate Law

MCA notice on Verification of Investors Claims of Heera Group

Editor24 years ago
Income TaxBhushan Steel Stock Audit Negligence case : Another CA gets Bail
Income Tax

Bhushan Steel Stock Audit Negligence case : Another CA gets Bail

TG Team4 years ago
CA, CS, CMAHC grant Bail to CA in case of alleged negligence in stock audit & Fraud
CA, CS, CMA

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

POONAM GANDHI4 years ago