Judgement

Appeal revived by ITAT; CIT(A) directed to decide on merits after hearing

ITAT Restores Appeal to CIT(A) for Fresh Adjudication After Ex-Parte Dismissal

As per the court, the present matter involved the fraudulent availment of ITC, having many factual issues, which need to be analysed, and this cannot be adjudicated in a writ petition.

Delhi High Court Refuses to Quash GST Demand in ITC Fraud Case, Directs Petitioner to Avail Appellate Remedy

A GST registration suspended through an OTP misuse spirals into a massive tax fraud investigation involving crores of rupees.

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition

RD has revoked the penalty of Rs. 120,000 imposed on the company and its three directors, considering the 2017 amendment in Secretarial Standards (SS-1).

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

Articles

Many Taxpayers, companies and professionals are requesting CBDT to extend the due dates for filing ITR and Tax Audit Reports for FY 2025-26.

Taxpayers and Professionals Request CBDT for Extension of ITR and Tax Audit Due Dates for FY 2024-25

ITAT Mumbai deletes Rs. 43.90 crore addition under Section 68 after accepting the assessee’s proof of unsecured loan creditors.

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ITAT Restores Appeal to CIT(A) for Fresh Adjudication After Ex-Parte Dismissal

Delhi High Court Refuses to Quash GST Demand in ITC Fraud Case, Directs Petitioner to Avail Appellate Remedy

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

Taxpayers and Professionals Request CBDT for Extension of ITR and Tax Audit Due Dates for FY 2024-25

ITAT Deletes Section 68 Addition on Unsecured Loans After Accepting Documentary Evidence