Judgement

The Gauhati High Court Finds Incriminating Material and Notes Investigation Is Yet to Be Completed



 High Court Rejects Bail to Accused Collecting Rs 2.44 Crore By Misrepresenting As A CA

High Court dismisses PIL seeking court-monitored investigation into alleged Rs 29 crore GST and Income Tax evasion, holding that tax investigations fall within the statutory domain of competent authorities.

High Court Dismisses PIL Seeking Court-Monitored Probe Into Alleged Rs 29 Crore GST and Income Tax Evasion

The ITAT Mumbai Holds Mere Investigation Wing Report Cannot Deny Genuine LTCG Exemption Where Share Transactions Are Supported by Evidence


ITAT Allows Section 10(38) LTCG Exemption on Greencrest Shares

The High Court directed online gaming companies to appear before the DGGI in a Rs 95 crore GST investigation, observing that the petitioners' stand had not been considered during the initial probe.

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

HC directs GST authorities to reconsider a refund claim after completing an ongoing investigation into the genuineness of the supply chain and movement of goods.

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation

The ITAT deletes the Rs 45.91 lakh LTCG addition, holding that a mere investigation wing report without direct evidence cannot prove bogus share transactions under section 68.

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High Court Rejects Bail to Accused Collecting Rs 2.44 Crore By Misrepresenting As A CA

High Court Dismisses PIL Seeking Court-Monitored Probe Into Alleged Rs 29 Crore GST and Income Tax Evasion

ITAT Allows Section 10(38) LTCG Exemption on Greencrest Shares

HC Directs Online Gaming Firms to Appear Before DGGI in Rs 95 Crore GST Probe, Notes Petitioners' Stand Was Never Considered

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation

ITAT Deletes Bogus LTCG Addition, Holds Investigation Wing Report Alone Cannot Prove Sham Share Transactions