Fake GST ITC
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
GST
ED Conducts Multi-State Raids in Rs 650 Crore Fake GST ITC Case
The Enforcement Directorate (ED) launched extensive multi-state searches on Thursday in a major money...
GST
Fake GST ITC | Delhi High Court Declines to Quash GST Demand Against Trader, Directs Appeal Route
The Delhi High Court has refused to interfere with GST demand orders totalling over...
GST
Fake GST ITC | Supreme Court Stays GST Recovery Subject To 25% Pre-Deposit by Non-Taxable Person
The Supreme Court has stayed the goods and service tax (GST) recovery in fake...
GST
Fake GST ITC | Custodial Interrogation Not Warranted As Chargesheet Already Filed: Jharkhand HC Grants Anticipatory Bail
The Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, a Jamshedpur-based businessman,...
Latest articles
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Direct Tax
Cash Advance From Selling House To Repay Housing Loan: ITAT Deletes Penalty
The Income Tax Appellate Tribunal (ITAT), Chennai, has deleted a ₹26 lakh penalty imposed...
Indirect Taxes
Rs. 11,000 Crore Customs Demand: Volkswagen Cites Five-Year Limit, Centre Alleges Delayed Disclosure Before Bombay High Court
The Centre has defended its approximately ₹11,000 crore customs duty demand against Volkswagen before...