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3,627 articles
Corporate LawSC Refuses Bail in ₹3269 Crore Bank Fraud-Linked Money Laundering Case Under PMLA
Corporate Law

SC Refuses Bail in ₹3269 Crore Bank Fraud-Linked Money Laundering Case Under PMLA

CA Sandeep Kanoi6 months ago
Income TaxCourt Rejects Bail Due to Alleged Brokerage in Provident Fund Investment Decisions
Income Tax

Court Rejects Bail Due to Alleged Brokerage in Provident Fund Investment Decisions

CA Sandeep Kanoi6 months ago
Corporate LawNCLT Rejects Shikhar Dhawan’s Insolvency Plea in LLC Payment Dispute Citing Contractual Ambiguity
Corporate Law

NCLT Rejects Shikhar Dhawan’s Insolvency Plea in LLC Payment Dispute Citing Contractual Ambiguity

CA Sandeep Kanoi6 months ago
Company LawCompany Property Lease Cancelled as Transaction Was Sham and Not at Arm’s Length
Company Law

Company Property Lease Cancelled as Transaction Was Sham and Not at Arm’s Length

CA Sandeep Kanoi6 months ago
Goods and Services TaxMadras HC Allows Belated GST Appeal as Assessment Order Was Served Only Through Portal
Goods and Services Tax

Madras HC Allows Belated GST Appeal as Assessment Order Was Served Only Through Portal

CA Sandeep Kanoi6 months ago
Income TaxParallel Assessment Proceedings Illegal, ITAT Quashes Reassessment Order in Case of Lalit Modi
Income Tax

Parallel Assessment Proceedings Illegal, ITAT Quashes Reassessment Order in Case of Lalit Modi

C A Prahlad6 months ago
Goods and Services TaxGujarat HC Grants Bail in GST Fraud Case Because Accused Not Major Player in Alleged Conspiracy
Goods and Services Tax

Gujarat HC Grants Bail in GST Fraud Case Because Accused Not Major Player in Alleged Conspiracy

CA Sandeep Kanoi6 months ago
Income TaxSuppressed Sales Addition Deleted: KOT Data and Survey Admissions Without Corroboration Not Valid
Income Tax

Suppressed Sales Addition Deleted: KOT Data and Survey Admissions Without Corroboration Not Valid

CA Vijayakumar Shetty6 months ago
Corporate LawSubsequent Property Buyer Cannot Defeat Prior Mortgage Rights of Bank: DRT Delhi
Corporate Law

Subsequent Property Buyer Cannot Defeat Prior Mortgage Rights of Bank: DRT Delhi

CA Sandeep Kanoi7 months ago
Income TaxEx-DoT Staff Absorbed in BSNL Eligible for Leave Encashment Tax Exemption as Govt. Retirees: Kerala HC
Income Tax

Ex-DoT Staff Absorbed in BSNL Eligible for Leave Encashment Tax Exemption as Govt. Retirees: Kerala HC

CA Sandeep Kanoi7 months ago
Goods and Services TaxCorpus or Sinking Fund Collected by Housing Society Is Taxable as Advance Under GST
Goods and Services Tax

Corpus or Sinking Fund Collected by Housing Society Is Taxable as Advance Under GST

CA Sandeep Kanoi7 months ago
Goods and Services TaxClubbing Multiple Financial Years in One GST Notice Unsustainable Under CGST Act: Bombay HC
Goods and Services Tax

Clubbing Multiple Financial Years in One GST Notice Unsustainable Under CGST Act: Bombay HC

CA Sandeep Kanoi7 months ago
Goods and Services TaxNegative Blocking of GST Electronic Credit Ledger Invalid Because Rule 86A Applies Only to Available ITC
Goods and Services Tax

Negative Blocking of GST Electronic Credit Ledger Invalid Because Rule 86A Applies Only to Available ITC

CA Sandeep Kanoi7 months ago
Income Tax840-Day Appeal Delay Not Condoned; Blaming CA Not Sufficient Cause: ITAT Bangalore
Income Tax

840-Day Appeal Delay Not Condoned; Blaming CA Not Sufficient Cause: ITAT Bangalore

CA Vijayakumar Shetty7 months ago