Type: Judiciary
68,445 articlesFema / RBI
Fema / RBI
Cheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds
Company Law
Company Law
Section 9 application under IBC rejected due to pre-existing dispute between parties
Income Tax
Income Tax
Husband-to-Wife Property Gift Exempt, ₹1.78 Cr Addition Deleted
Company Law
Company Law
Balance sheet entries are reliable evidence of existence of financial debt
Income Tax
Income Tax
Third-Party Survey Alone Can’t Justify ₹17.50 Lakh Addition
Income Tax
Income Tax
Cash Deposits Added as Unexplained Income Because Sales Bills Were Not Examined
Income Tax
Income Tax
Settlement Commission not empowered to change head of income
Income Tax
Income Tax
No Proof of On-Money, ₹1.52 Cr Buyer Addition Deleted
Income Tax
Income Tax
No Lack of Enquiry in Loan Verification, PCIT Revision Fails
Income Tax
Income Tax
No Incriminating Material, Section 263 Cannot Override 153A Order
Income Tax
Income Tax
LLP Cleared of Section 68 Additions Due to Proven Partner Funds
Income Tax
Income Tax
Post-2022 Reassessment Fails for Ignoring Faceless Procedure
Excise Duty
Excise Duty
Interest Payable on Excise Regime Investigation Deposits as Retention Violates Article 265
Income Tax
Income Tax
