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Type: Judiciary

68,461 articles
Goods and Services TaxGSTAT Orders Builder to Refund ITC Benefit as GST ITC Was Not Passed to Homebuyers
Goods and Services Tax

GSTAT Orders Builder to Refund ITC Benefit as GST ITC Was Not Passed to Homebuyers

CA Sandeep Kanoi5 months ago
Income TaxITAT Deletes Section 69B Addition as Third-Party Loose Sheet Lacked Cross-Examination
Income Tax

ITAT Deletes Section 69B Addition as Third-Party Loose Sheet Lacked Cross-Examination

CA AJAY KUMAR AGRAWAL5 months ago
Income TaxSection 10(23C)(iiiad) Exemption Allowed as Corpus Donations Not Part of Annual Receipts
Income Tax

Section 10(23C)(iiiad) Exemption Allowed as Corpus Donations Not Part of Annual Receipts

CA AJAY KUMAR AGRAWAL5 months ago
Corporate LawConfirmation of Auction Sale Does Not Bar Judicial Scrutiny of Reserve Price: SC
Corporate Law

Confirmation of Auction Sale Does Not Bar Judicial Scrutiny of Reserve Price: SC

RATHI5 months ago
Income TaxSection 264 Powers Are Wide and Meant to Correct Genuine Errors: Bombay HC
Income Tax

Section 264 Powers Are Wide and Meant to Correct Genuine Errors: Bombay HC

CA Sandeep Kanoi5 months ago
Fema / RBISAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
Fema / RBI

SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI

PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
Fema / RBI

SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
Fema / RBI

SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI

PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
Fema / RBI

SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI

PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Fema / RBI

SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Fema / RBI

PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence

CA Vijayakumar Shetty5 months ago