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Type: Judiciary

68,454 articles
Goods and Services TaxRetrospective GST Registration Cancellation Set Aside for Exceeding SCN Scope
Goods and Services Tax

Retrospective GST Registration Cancellation Set Aside for Exceeding SCN Scope

CA Sandeep Kanoi9 months ago
Custom DutyAppeal Allowed Despite Delay Due to Wrong Legal Advice in Gold Confiscation Case
Custom Duty

Appeal Allowed Despite Delay Due to Wrong Legal Advice in Gold Confiscation Case

CA Sandeep Kanoi9 months ago
Corporate LawSEBI’s Recall Plea Rejected; Fraud Allegation No Ground to Revisit Delay Order
Corporate Law

SEBI’s Recall Plea Rejected; Fraud Allegation No Ground to Revisit Delay Order

CA Sandeep Kanoi9 months ago
Custom DutyHC Upholds Re-Export of Restricted Chemicals; No Domestic Intent Found
Custom Duty

HC Upholds Re-Export of Restricted Chemicals; No Domestic Intent Found

CA Sandeep Kanoi9 months ago
Income Tax₹101 Crore Penalty Put on Hold for Being Passed During Pending Assessment Appeal
Income Tax

₹101 Crore Penalty Put on Hold for Being Passed During Pending Assessment Appeal

CA Sandeep Kanoi9 months ago
Excise DutyEducation Cess Cannot Be Applied Twice on EOU DTA Clearances: CESTAT Chandigarh
Excise Duty

Education Cess Cannot Be Applied Twice on EOU DTA Clearances: CESTAT Chandigarh

CA Sandeep Kanoi9 months ago
Goods and Services TaxGST Appeal Dismissed as goods were transported without an e-way bill
Goods and Services Tax

GST Appeal Dismissed as goods were transported without an e-way bill

CA Sandeep Kanoi9 months ago
Custom DutyCustoms Broker Licence Suspension Set Aside for Lack of Evidence & Mens Rea
Custom Duty

Customs Broker Licence Suspension Set Aside for Lack of Evidence & Mens Rea

CA Sandeep Kanoi9 months ago
Goods and Services TaxWrit Petition Dismissed as GST Appeal Decided on Merits Despite Pre-Deposit Issue
Goods and Services Tax

Writ Petition Dismissed as GST Appeal Decided on Merits Despite Pre-Deposit Issue

CA Sandeep Kanoi9 months ago
Corporate LawDelhi HC Directs Appeal as Proper Remedy After Gold Seizure Order wthout SCN
Corporate Law

Delhi HC Directs Appeal as Proper Remedy After Gold Seizure Order wthout SCN

CA Sandeep Kanoi9 months ago
Income TaxITAT Hyderabad Directs AO to Reassess Charitable Expenses with Evidence
Income Tax

ITAT Hyderabad Directs AO to Reassess Charitable Expenses with Evidence

CA Sandeep Kanoi9 months ago
Income TaxFarmhouse Qualifies as Residential House: Delhi ITAT Upholds Section 54F Relief
Income Tax

Farmhouse Qualifies as Residential House: Delhi ITAT Upholds Section 54F Relief

CA Vijayakumar Shetty9 months ago
Income TaxAO’s Suspicion Not Evidence: Section 68 not Apply to Opening Balances
Income Tax

AO’s Suspicion Not Evidence: Section 68 not Apply to Opening Balances

CA Vijayakumar Shetty9 months ago
Income TaxBogus Purchases: Only 6% Profit Element Taxable: Delhi ITAT
Income Tax

Bogus Purchases: Only 6% Profit Element Taxable: Delhi ITAT

CA Vijayakumar Shetty9 months ago