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Type: Judiciary

68,486 articles
Corporate LawEye Estimated Excess Stock Cannot Trigger GST Section 130 Confiscation: SC
Corporate Law

Eye Estimated Excess Stock Cannot Trigger GST Section 130 Confiscation: SC

CA Sandeep Kanoi9 months ago
Goods and Services TaxGST Proceedings Based on Excess Stock Must Follow Due Process: SC Upholds HC Order
Goods and Services Tax

GST Proceedings Based on Excess Stock Must Follow Due Process: SC Upholds HC Order

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted as Probe Ends and Custody Prolongs in GST Evasion Case
Goods and Services Tax

Bail Granted as Probe Ends and Custody Prolongs in GST Evasion Case

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted Due to Prolonged Custody Despite Serious GST Allegations
Goods and Services Tax

Bail Granted Due to Prolonged Custody Despite Serious GST Allegations

CA Sandeep Kanoi9 months ago
Corporate LawAnticipatory Bail Denied Due to Serious Allegations of Fake Ticket Fraud
Corporate Law

Anticipatory Bail Denied Due to Serious Allegations of Fake Ticket Fraud

CA Sandeep Kanoi9 months ago
Corporate LawBail Granted by SC Due to Extended Custody and Slow Trial Progress
Corporate Law

Bail Granted by SC Due to Extended Custody and Slow Trial Progress

CA Sandeep Kanoi9 months ago
Goods and Services TaxSC Allows Bail After Long Detention Despite Alleged High Tax Loss in GST Case
Goods and Services Tax

SC Allows Bail After Long Detention Despite Alleged High Tax Loss in GST Case

CA Sandeep Kanoi9 months ago
Income TaxSection 50C not apply if Sale Price is Above FMV: ITAT Delhi
Income Tax

Section 50C not apply if Sale Price is Above FMV: ITAT Delhi

CA Sandeep Kanoi9 months ago
Goods and Services TaxBail Granted in ₹22.30 Cr GST Evasion Case due to Delay in Trial & Maximum Sentence Limit
Goods and Services Tax

Bail Granted in ₹22.30 Cr GST Evasion Case due to Delay in Trial & Maximum Sentence Limit

CA Sandeep Kanoi9 months ago
Income TaxUnsigned Section 142(1) Notice Renders Section 144 Assessment Invalid: ITAT Agra
Income Tax

Unsigned Section 142(1) Notice Renders Section 144 Assessment Invalid: ITAT Agra

CA DEEPAK UPADHYAY (9315503288)9 months ago
Income TaxCIT(A)’s Jewellery Reconciliation Upheld: Unexplained Investment u/s 69 Deleted
Income Tax

CIT(A)’s Jewellery Reconciliation Upheld: Unexplained Investment u/s 69 Deleted

CA Vijayakumar Shetty9 months ago
Income TaxSection 153A Assessment Based Solely on Documents Seized from Third Party Invalid: ITAT Delhi
Income Tax

Section 153A Assessment Based Solely on Documents Seized from Third Party Invalid: ITAT Delhi

CA Vijayakumar Shetty9 months ago
Income TaxSection 148 Notice Issued by JAO After 29-03-2022 was Invalid: ITAT Chennai
Income Tax

Section 148 Notice Issued by JAO After 29-03-2022 was Invalid: ITAT Chennai

CA Vijayakumar Shetty9 months ago
Income TaxITAT Delhi Annuls Reopening Email Notice as Time-Barred Under TOLA
Income Tax

ITAT Delhi Annuls Reopening Email Notice as Time-Barred Under TOLA

CA Vijayakumar Shetty9 months ago