News

CBI has registered five new cases against builders over alleged homebuyer fraud, with searches conducted across Bengaluru, Mumbai and Pune.

CBI Registers 5 New Cases Against Builders Over Alleged Homebuyer Fraud

Judgement

ITAT quashes Color Bar Cosmetics’ Section 153C proceedings and assessment, ruling that the notice was initiated after the permissible cut-off date.

ITAT Quashes Section 153C Proceedings and Assessment Against Color Bar Cosmetics Over Timing of Search Proceedings

ITAT deletes Section 69A addition, holding that third-party seized documents cannot establish ownership of unexplained money without supporting evidence.

ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party Search

DGGI Hyderabad raids fintech firms in three cities over alleged GST irregularities linked to an online betting case, seizing documents and digital records.

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

The ITAT holds Search Conducted After 1 April 2021 Triggers Special Reassessment Mechanism.

ITAT Quashes Assessment Framed Under Section 143(3) After Search

The ITAT Delhi quashes satisfaction note recorded 24 Months after completion of Search Assessment  



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CBI Registers 5 New Cases Against Builders Over Alleged Homebuyer Fraud

ITAT Quashes Section 153C Proceedings and Assessment Against Color Bar Cosmetics Over Timing of Search Proceedings

ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party Search

Online Betting GST Case: DGGI Hyderabad Conducts Searches at Fintech Firms in Three Cities, Seizes Documents and Digital Records

ITAT Quashes Assessment Framed Under Section 143(3) After Search

ITAT Quashes Section 153C Proceedings as Time-Barred Relying Upon Supreme Court Ruling