News

Punjab CM Bhagwant Mann and AAP chief Arvind Kejriwal visited Bhondsi jail to meet jailed minister Sanjeev Arora, who is facing an alleged Rs 100-crore GST fraud and money-laundering case.

Mann, Kejriwal Visit Bhondsi Jail, Meet Minister in Rs 100-Crore GST Case

Rajasthan’s Commercial Tax Department seized 44 vehicles in three weeks over suspected GST evasion involving undeclared quantities of goods.

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

Judgement

The ITAT Chennai rules revenue must establish actual incurrence of expenditure and provide effective opportunity. 

ITAT Holds Third-Party Ledger Alone Cannot Prove Unaccounted Cash Purchases

ITAT upheld a Rs 2.06 lakh penalty under Section 272A(2)(e), ruling that a five and half year delay in submitting ITR-V could not be justified as a reasonable cause.

ITAT Upholds Rs 2.06 Lakh Penalty, Holds Over 5 Year ITR-V Delay Defeats Reasonable Cause Claim

The ITAT Mumbai ruled mere allegations of price manipulation cannot justify Section 68 addition.

ITAT Rules General Investigation Report Cannot Establish Bogus LTCG

The ITAT Mumbai holds assessee should not be shut out from producing necessary evidence.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Mann, Kejriwal Visit Bhondsi Jail, Meet Minister in Rs 100-Crore GST Case

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

ITAT Holds Third-Party Ledger Alone Cannot Prove Unaccounted Cash Purchases

ITAT Upholds Rs 2.06 Lakh Penalty, Holds Over 5 Year ITR-V Delay Defeats Reasonable Cause Claim

ITAT Rules General Investigation Report Cannot Establish Bogus LTCG

ITAT Mumbai Remands Rs 4.03 Crore Unexplained Investment Addition to AO