PMLA Attachment
Direct Tax
Vivad Se Vishwas Benefit Can’t Be Denied Merely Because Case Originated From Survey Material Linked to Search Proceedings: Gujarat High Court
The Gujarat High Court has held that an assessee cannot be denied the benefit...
Indirect Taxes
CESTAT Quashes Excise Duty Demand Before March 2008 in Alleged MRP Suppression Case, Orders Fresh Recalculation
The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
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
Direct Tax
Vivad Se Vishwas Benefit Can’t Be Denied Merely Because Case Originated From Survey Material Linked to Search Proceedings: Gujarat High Court
The Gujarat High Court has held that an assessee cannot be denied the benefit...
Indirect Taxes
CESTAT Quashes Excise Duty Demand Before March 2008 in Alleged MRP Suppression Case, Orders Fresh Recalculation
The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
No Sugar Cess Payable on Sugar Exported Out of India: CESTAT
The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
DGFT Public Notice Can’t Impose Actual User Condition on Transferable DFIA: CESTAT
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...