News

The CBI Court convicted and sentenced a privately owned firm and Six private persons in a Rs 2.68 Crore bank fraud case over funds defalcation and availing of false credit facilities.

CBI Court Chennai Convicts and Sentences One Private Company and Six Other Individuals in Rs 2.68 Crore Bank Fraud Case

Judgement

The ITAT Bangalore directed CIT(E) to reconsider Section 80G Approval.

ITAT Remands 80G Approval Application to CIT(E) After Denial Without Granting Adjournment

Diligent Media has received a CGST SCN proposing a Rs 1.08 crore ITC recovery and an additional Rs 4.90 lakh demand for short payment of outward tax liability.


Diligent Media Corporation Faces Rs 1.12 Crore GST Demand Over ITC Claimed From Ab Initio Cancelled Vendor

A 71-year-old woman from Krishnagiri has alleged that her Aadhaar and PAN details were misused to create a fake GST registration, resulting in Rs 2.53 crore in tax dues and the freezing of her bank account.

Rs 2.53 Crore GST Fraud: 71-Year-Old Woman Says Aadhaar, PAN Were Misused

The ITAT held that AO cannot treat entire bank deposits as Income without examining business records.

ITAT Remands Rs 1.36 Crore Cash Deposit Addition for Fresh Assessment

The ITAT Bangalore ruled revisionary order is issued after expiry of statutory limitation.

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CBI Court Chennai Convicts and Sentences One Private Company and Six Other Individuals in Rs 2.68 Crore Bank Fraud Case

ITAT Remands 80G Approval Application to CIT(E) After Denial Without Granting Adjournment

Diligent Media Corporation Faces Rs 1.12 Crore GST Demand Over ITC Claimed From Ab Initio Cancelled Vendor

Rs 2.53 Crore GST Fraud: 71-Year-Old Woman Says Aadhaar, PAN Were Misused

ITAT Remands Rs 1.36 Crore Cash Deposit Addition for Fresh Assessment

ITAT Quashes Section 263 Revision as Time-Barred