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The cash transaction done by Dhaba Chain is specifically being utilised to buy and lease land for the hotel.

Income Tax Raids on Famous Dhaba Group Highway King

Judgement

Income Tax Deduction u/s 54F cannot be denied if construction was in progress and was not complete on time: ITAT

Section 54F deduction cannot be denied if construction was in progress and was not complete on time: ITAT

The Reserve Bank of India has imposed a monetary penalty of Rs.2.00 lakh on Tripura Gramin Bank for contravention of/non-adherence with the directions issued by RBI.

RBI imposes Monetary Penalty on Tripura Gramin Bank

Recently, GST Department released Model All India GST Audit Manual 2023, where all changes in different areas of GST has been notified. In this manual, return analysis topic also discussed.

GST Automated Return Scrutiny: Mistakes in GST Return that may trigger GST Notice

The Reserve Bank of India (RBI) has imposed a penalty of Rs.2.92 crore on Canara Bank for non-compliance with certain provisions of directions issued by the central bank.

RBI imposed Penalty of 2.9 crore on Canara Bank for this reason

Certain representative selection criteria that can be considered for risk assessment

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Income Tax Raids on Famous Dhaba Group Highway King

Section 54F deduction cannot be denied if construction was in progress and was not complete on time: ITAT

RBI imposes Monetary Penalty on Tripura Gramin Bank

GST Automated Return Scrutiny: Mistakes in GST Return that may trigger GST Notice

RBI imposed Penalty of 2.9 crore on Canara Bank for this reason

GST Scrutiny Notice: Criteria on the basis of which your case may be selected for assessment