Company
GST
No Fresh GST Appeal Pre-Deposit Required When Earlier Payment Covers Reduced Tax Demand: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Chennai Bench, has held that a...
GST
Business Transfer Without Payment Is a GST Supply; Exemption Depends on Proof of Going Concern: AAR
The West Bengal Authority for Advance Ruling (AAR) has held that the transfer of...
Company & PMLA
Former Director Can’t Be Prosecuted for Company’s Fraud After Exit; Karnataka High Court Quashes LOC
The Karnataka High Court has quashed criminal proceedings initiated against a former director of...
Company & PMLA
Former Additional Director Can’t Be Held Liable for Company’s Later Violations: Karnataka HC Quashes DGFT Order
The Karnataka High Court has quashed an order passed by the Directorate General of...
Company & PMLA
Company in Liquidation Can’t Be Revived Solely for Real Estate Development: Bombay High CourtÂ
The Bombay High Court has delivered a detailed ruling examining the scope of Section...
GST
CGST Commissionerate | Meerut Special Court Remands Director of A Company to 14-Day Judicial Custody in Rs. 11.9 Crore Fake ITC Case
A Special Court (Economic Offences) at Meerut has remanded Javed Akhtar, Director of MS...
Company & PMLA
Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...
The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money...
Company & PMLA
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate...
Company & PMLA
Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court
The Supreme Court has held that the statements recorded under Prevention of Money Laundering...
Direct Tax
Income Tax Assessment Order Against Non-Existing Company Liable To Be Quashed: ITAT
The Income Tax Appellate Tribunal, Delhi, ruled that the income tax assessment order against...
Indirect Taxes
No Service Tax Payable On Receiving ‘indent Commission’ From Their Overseas Holding Company: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Bangalore Bench has held that...
Direct Tax
15% Dividend Distribution Tax Payable By Company Which Declared, Distributed Or Paid Dividend: Delhi High Court
The Delhi High Court ruled that the Dividend Distribution Tax (DDT) is payable by...
Direct Tax
Addition Made Purely On Employees’ Statement Not Sustainable: ITAT Deletes Income Tax Addition Of Rs. 1.68 Crores
The Income Tax Appellate Tribunal (ITAT), Mumbai Bench has upheld the deletion of the...
Company & PMLA
Fundamental Right Of Citizen To Travel Abroad Can’t Be Curtailed On Failure To Pay Bank Loan: Delhi High Court Quashed Look Out Circular
The Delhi High Court has recently quashed the look out circular issued by the...
Latest articles
GST
No Fresh GST Appeal Pre-Deposit Required When Earlier Payment Covers Reduced Tax Demand: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Chennai Bench, has held that a...
GST
Business Transfer Without Payment Is a GST Supply; Exemption Depends on Proof of Going Concern: AAR
The West Bengal Authority for Advance Ruling (AAR) has held that the transfer of...
Direct Tax
Tax Reopening Over Alleged ₹9.75 Crore Cash Loans Quashed for Bypassing S. 153C: Bombay HC
The Bombay High Court has quashed income-tax reassessment proceedings concerning alleged unaccounted cash loans...
Direct Tax
Demonetised Cash Deposits Alone Can’t Be Treated As Unexplained Income: CIT(A)
The Commissioner of Income Tax (Appeals), through the National Faceless Appeal Centre (NFAC), Delhi,...