The allegations surfaced that a syndicate was involved in importing multiple high-end cars in the names of foreign diplomats, evading duties, forging bills of entry, and subsequently selling the cars ...
Mere act of depositing cash into a bank account, even during demonetization, was not conclusive proof of unexplained income under Section 69A especially for a business operating under a presumptive ...
High Court held that the Revenue itself had accepted the provision in earlier years and not disputed it even before the jurisdictional High Court in appeal for AY 2009-10. Since the provision was ...
Allahabad High Court held that initiation of proceedings under section 74 of the Central Goods and Services Tax Act cannot be reason for provisional attachment. Accordingly, provisional attachment ...
NCLT Mumbai held that application under section 7 of the Insolvency and Bankruptcy Code, 2016 [IBC] filed by Vrushvik Entertainment Private Limited (Financial Creditor) for initiation of CIRP against ...
Delhi High Court held that CLAT(PG) examination is conducted for purposes of making admission to Post Graduate courses and not for offering public employment. Accordingly, NHAI recruitment criteria on ...
A summary of the legal boundaries for monetizing car parking in AP residential projects. Open, stilt, and basement parking are common areas and cannot be sold ...
Bangalore ITAT deletes unexplained cash addition of Rs.2 lakhs for a student assessee, ruling the scrutiny itself violated CBDT Instruction No. 3/2017, which exempts individuals without business ...
Delhi High Court rules that denying a prisoner parole to conduct a parent's last rites violates the fundamental right to life under Article 21, even for a serious ...
Pune ITAT upholds ₹35.92 lakh penalty u/s 270A for misreporting income by a Diagnostic Centre proprietor. Admission of unaccounted cash receipts only after tax survey detection was not considered ...
SEBI extends the mandatory implementation of the retail Algo trading framework to April 1, 2026, setting a glide path with milestones for stock brokers for system ...
ITAT Chennai holds that ₹2 crore loan cannot be added as unexplained investment in lender’s case when already offered before Settlement Commission by ...
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