Type: Judiciary
68,438 articlesFema / RBI
Fema / RBI
Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA
Income Tax
Income Tax
Petition dismissed observing that Court cannot act as an AO and call documents which can be done by AO
Custom Duty
Custom Duty
Detenu doesn’t possess right of being represented by counsel before Advisory Board
Goods and Services Tax
Goods and Services Tax
GST Writ Petition Disposed Due to Failure to Respond to Tax Authority Notice
Fema / RBI
Fema / RBI
Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Fema / RBI
Fema / RBI
Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Goods and Services Tax
Goods and Services Tax
GST Deposit During Search was Involuntary Due to Coercive Circumstances: Delhi HC
Fema / RBI
Fema / RBI
Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Corporate Law
Corporate Law
Cheque Bounce Case Not Quashed Due to Prima Facie Evidence of Dishonour
Fema / RBI
Fema / RBI
Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Income Tax
Income Tax
GST Notices for Multiple Years Allowed? Bombay HC Refers Issue to Larger Bench
Income Tax
Income Tax
Service Matters to CAT First: HC Declines Writ on Pension & Arrears Claim of retired income tax official
Income Tax
Income Tax
No Hearing, No Decision: HC Sets Aside Rejection of Business Loss for Fresh Adjudication
Income Tax
Income Tax
