Mariya Paliwala

Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

DRI Busts International Gold-Smuggling Syndicate Operated By Chinese National

The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, has busted an international gold-smuggling syndicate allegedly operated by Chinese nationals in association with Indian accomplices. Officials seized 691.870 grams of 24-carat gold, valued at approximately Rs. 1.10 crore, from a commercial consignment imported from...

ICAI Examines Private Equity Funding for Consultancy and Accounting Businesses, Audit Practices to Remain Ring-Fenced

The Institute of Chartered Accountants of India (ICAI) is examining whether private equity investment can be permitted in the non-audit businesses of accounting firms, subject to a clear separation between assurance and non-assurance practices.The proposal could enable accounting firms to raise external capital for...
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GST Order Against Standard Chartered Bank Passed Without Hearing Set Aside by Bombay High Court

The Bombay High Court has quashed the GST order against Standard Chartered Bank passed...

Bombay High Court Restrains Withdrawal of Bank Funds and Creation of Third-Party Rights Over Attached Assets Pending Adjudication

The Bombay High Court has restrained the withdrawal of bank funds and creation of...

Invoice and Bank Payment Alone May Not Prove Business Expense; Taxpayers Need Evidence of Actual Goods or Services

Taxpayers claiming substantial expenditure towards subcontracting, freight, consultancy and professional services may need to...

ICAI Extends MEF 2026-27 Filing Deadline to September 9; No Further Extension to Be Granted

The Institute of Chartered Accountants of India (ICAI) has extended the last date for...

GST System Faces Major Operational Gaps Even After 9 Years; ₹12,000 Crore Reportedly Stuck in 8,000 Cases

Nine years after the rollout of the Goods and Services Tax (GST), several structural...

TDS Return Filed Within Due Date Rejected Weeks Later: Deductors Question Late Fee for Portal-Side Processing Delay

A serious concern has emerged over the functioning of the new TDS filing and...

No S. 56(2)(x) Addition Merely Due to Higher Stamp Value on Delayed Registration of Court-Enforced Property Deal: ITAT

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that a...

Separate Addition for Demonetisation Cash Deposit Can’t Survive Once Income Is Estimated: ITAT

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that where...

TDS Credit Can’t Be Proportionately Denied Merely Due to Form 26AS-Revenue Mismatch: ITAT

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored to the...

S. 68 Can’t Apply to Loan Receivable Shown as Debit Balance: ITAT 

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...

Exporters to Get Automatic Alerts 60 and 45 Days Before Bank Guarantee Expiry: DGFT

The Directorate General of Foreign Trade (DGFT) has introduced a series of enhanced features...

Suspicion Over Penny-Stock Price Rise Cannot Sustain S. 68 Addition Without Transaction-Specific Evidence: ITAT 

The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...

Latest articles

DRI Busts International Gold-Smuggling Syndicate Operated By Chinese National

The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, has busted an international gold-smuggling...

ICAI Examines Private Equity Funding for Consultancy and Accounting Businesses, Audit Practices to Remain Ring-Fenced

The Institute of Chartered Accountants of India (ICAI) is examining whether private equity investment...

Foreign Salary Remitted to NRE Account Can’t Be Treated as Unexplained Investment Merely on SFT Data: CIT(A) Deletes ₹1.33 Crore Addition

The Commissioner of Income Tax (Appeals), Delhi, has deleted an addition of ₹1.33 crore...

Export Commission Paid to Foreign Agents for Services Outside India Not Liable to TDS: ITAT

The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) has held that commission...