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3,627 articles
Custom DutyPenalty for Non-Verification of Export Credentials Must Be Under CHALR, Not Customs Act
Custom Duty

Penalty for Non-Verification of Export Credentials Must Be Under CHALR, Not Customs Act

CA Sandeep Kanoi1 year ago
Income TaxDonation/Capitation Fee Payment Case: ITAT Deletes Addition Due to Lack of Evidence
Income Tax

Donation/Capitation Fee Payment Case: ITAT Deletes Addition Due to Lack of Evidence

CA Sandeep Kanoi1 year ago
Goods and Services TaxExcess Stock Not Subject to Confiscation under GST Section 130: Allahabad HC
Goods and Services Tax

Excess Stock Not Subject to Confiscation under GST Section 130: Allahabad HC

CA Sandeep Kanoi1 year ago
Goods and Services TaxTransit Bail Denied for GST Inquiry Linked to Non-Existent Firm
Goods and Services Tax

Transit Bail Denied for GST Inquiry Linked to Non-Existent Firm

CA Sandeep Kanoi1 year ago
Income TaxITAT Deletes Section 271(1)(c) Penalty for Leave Encashment Disallowance
Income Tax

ITAT Deletes Section 271(1)(c) Penalty for Leave Encashment Disallowance

CA Sandeep Kanoi1 year ago
Income TaxITAT Delhi Directs AO to Apply Peak Credit Theory for Cash Deposits
Income Tax

ITAT Delhi Directs AO to Apply Peak Credit Theory for Cash Deposits

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC Quashes GST Order for Exceeding SCN amount & Lack of proper hearing
Goods and Services Tax

Allahabad HC Quashes GST Order for Exceeding SCN amount & Lack of proper hearing

CA Sandeep Kanoi1 year ago
Income TaxCIT(A) should have admitted alternate claim of Section 54 Exemption: ITAT Delhi
Income Tax

CIT(A) should have admitted alternate claim of Section 54 Exemption: ITAT Delhi

CA Sandeep Kanoi1 year ago
Goods and Services TaxCalcutta HC Allows Manual GSTR-1 Amendment Post-Deadline
Goods and Services Tax

Calcutta HC Allows Manual GSTR-1 Amendment Post-Deadline

CA Sandeep Kanoi1 year ago
Income TaxCorrect Appellate Forum for Remand-Based Assessment Orders is CIT(A) not ITAT
Income Tax

Correct Appellate Forum for Remand-Based Assessment Orders is CIT(A) not ITAT

CA Sandeep Kanoi1 year ago
Goods and Services TaxPatna High Court Quashes GST Penalty from Pre-GST Era
Goods and Services Tax

Patna High Court Quashes GST Penalty from Pre-GST Era

CA Sandeep Kanoi1 year ago
Goods and Services TaxSection 130 of GST Act Inapplicable for Excess Stock Found During Survey: Madras HC
Goods and Services Tax

Section 130 of GST Act Inapplicable for Excess Stock Found During Survey: Madras HC

CA Sandeep Kanoi1 year ago
Income TaxCash deposits in bank passbook not “credits in books” under Section 68: ITAT Raipur
Income Tax

Cash deposits in bank passbook not “credits in books” under Section 68: ITAT Raipur

CA Sandeep Kanoi1 year ago
Income TaxMere Non-Production of Investor Directors Doesn’t Disprove Company Identity – Section 68 Addition for Share application deleted
Income Tax

Mere Non-Production of Investor Directors Doesn’t Disprove Company Identity – Section 68 Addition for Share application deleted

CA Sandeep Kanoi1 year ago