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Type: Judiciary

68,465 articles
Corporate LawNCLAT Delhi Rejected Resolution Plan Due to Inadequate Valuation & Missing Asset Details
Corporate Law

NCLAT Delhi Rejected Resolution Plan Due to Inadequate Valuation & Missing Asset Details

CA Sandeep Kanoi6 months ago
Fema / RBIBenami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi
Fema / RBI

Benami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi

CA Sandeep Kanoi6 months ago
Income TaxSC Refuses to Entertain Time-Barred Tax Reopening Dispute Due to Filing Delay
Income Tax

SC Refuses to Entertain Time-Barred Tax Reopening Dispute Due to Filing Delay

CA Sandeep Kanoi6 months ago
Goods and Services TaxSC Restored Bail Due to Limited Need for Custodial Interrogation in GST Fraud Case
Goods and Services Tax

SC Restored Bail Due to Limited Need for Custodial Interrogation in GST Fraud Case

CA Sandeep Kanoi6 months ago
Corporate LawSC Declines to Entertain delayed Revenue SLIP on Denial of Exemption for Late Form Filing
Corporate Law

SC Declines to Entertain delayed Revenue SLIP on Denial of Exemption for Late Form Filing

CA Sandeep Kanoi6 months ago
Income TaxGujarat HC Allowed Section 11 Exemption Despite Late filing of Form 10B
Income Tax

Gujarat HC Allowed Section 11 Exemption Despite Late filing of Form 10B

CA Sandeep Kanoi6 months ago
Goods and Services TaxJharkhand HC Dismissed Writ Due to Availability of Statutory Appeal on GST Royalty Demand
Goods and Services Tax

Jharkhand HC Dismissed Writ Due to Availability of Statutory Appeal on GST Royalty Demand

CA Sandeep Kanoi6 months ago
Corporate LawAllahabad HC Suspended ITC Blockage Due to Non-Supply of Adverse Material
Corporate Law

Allahabad HC Suspended ITC Blockage Due to Non-Supply of Adverse Material

CA Sandeep Kanoi6 months ago
Corporate LawDelhi HC Set Aside Negative ITC Blocking Due to Lack of Credit Balance
Corporate Law

Delhi HC Set Aside Negative ITC Blocking Due to Lack of Credit Balance

CA Sandeep Kanoi6 months ago
Income TaxSection 11 Exemption allowed as Form 10B was available with AO before assessment
Income Tax

Section 11 Exemption allowed as Form 10B was available with AO before assessment

CA Sandeep Kanoi6 months ago
Goods and Services TaxTransfer of R&D unit as going concern cannot be treated as sale of individual goods under GST
Goods and Services Tax

Transfer of R&D unit as going concern cannot be treated as sale of individual goods under GST

POONAM GANDHI6 months ago
Income Tax80JJAA Deduction allowed as Form 10DA Was Available with tax authorities Before CPC Processing
Income Tax

80JJAA Deduction allowed as Form 10DA Was Available with tax authorities Before CPC Processing

CA Sandeep Kanoi6 months ago
Goods and Services TaxNon-renewal of passport to person arrested under GST unlawful as NOC granted by trial court
Goods and Services Tax

Non-renewal of passport to person arrested under GST unlawful as NOC granted by trial court

POONAM GANDHI6 months ago
Income TaxKarnataka HC Dismissed Revenue Appeal Due to Inapplicability of Section 14A to MAT Book Profits
Income Tax

Karnataka HC Dismissed Revenue Appeal Due to Inapplicability of Section 14A to MAT Book Profits

CA Sandeep Kanoi6 months ago