Browsing Tag

Evidence

7 posts

WhatsApp Chats as Evidence in Income Tax Cases: Legal Recognition with Conditions

As digital communication increasingly shifts to platforms like WhatsApp, questions about the…

Majithia DA Probe: Former DGP, ED Officer Step Forward with Evidence Amid Allegations of Past Political Pressure

The ongoing investigation into the disproportionate assets and alleged drug-money laundering case…

IRS Officer Cleared in ₹160 Crore Diamond Overvaluation Case Due to Lack of Evidence

A special CBI court has discharged Indian Revenue Service (IRS) officer Chandrashekhar…
Mere Suspicion Insufficient, No Evidence of Value Addition in Solar Goods by Assessee: Delhi High Court

Mere Suspicion Insufficient, No Evidence of Value Addition in Solar Goods by Assessee: Delhi High Court

The Delhi High Court has held that the department had failed to…
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court

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.…
Excise Duty Demand Can't Be Based On Director's Statement In Absence Of Corroborative Evidence: CESTAT

Excise Duty Demand Can’t Be Based On Director’s Statement In Absence Of Corroborative Evidence: CESTAT

The Customs, Excise & Service Tax Appellate Tribunal, Allahabad, ruled that the…
ITAT Deletes Income Tax Addition Sold Based On Statements Recorded Without Corroborative Evidence Of Unaccounted Sales

ITAT Deletes Income Tax Addition Sold Based On Statements Recorded Without Corroborative Evidence Of Unaccounted Sales

The Income Tax Appellate Tribunal, Delhi, deleted the income tax addition sold…