PMLA Attachment
Indirect Taxes
Car Dealer’s Sales Incentives, Trade Discounts Not Liable To Service Tax: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad, has set aside a...
Indirect Taxes
Engineering Consultancy For Indian Project Supplied To Japan Not Liable To Service Tax: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...
Company & PMLA
PMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court
The Chhattisgarh High Court allowed multiple appeals filed by IAS officer Ranu Sahu and...
Company & PMLA
PMLA Attachment | Is Timing of Property Purchase Crucial Factor? Gauhati High Court Answers
The Gauhati High Court has held that the timing of property purchase is a...
Company & PMLA
Parallel Writ Proceedings After PMLA Attachment Not Permissible: Calcutta HC
The Calcutta High Court has held that parallel writ proceedings after Prevention of Money...
Company & PMLA
PMLA Attachment, Confiscation Are Preventive, Not Defeated by Pre-Amendment Offences: Calcutta High Court
The Calcutta High Court has held that proceedings under the Prevention of Money Laundering...
Latest articles
Indirect Taxes
Car Dealer’s Sales Incentives, Trade Discounts Not Liable To Service Tax: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad, has set aside a...
Indirect Taxes
Engineering Consultancy For Indian Project Supplied To Japan Not Liable To Service Tax: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...
Direct Tax
Draft Assessment Order Mandatory Even After Tribunal Remand: Supreme Court Rejects Revenue’s Pleas
The Supreme Court has upheld the setting aside of income tax assessments completed without...
Direct Tax
Interest Forming Part Of Court Decree Is Not Taxable As ‘Interest’: ITAT Deletes Rs. 2.47 Crore Addition
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that interest...