Judgement

Anti-Profiteering Liability Restricted to Rs. 4.57 Lakh as Tribunal Holds Interest and Penalty Provisions Prospective

GST Appellate Tribunal Upholds Limited Profiteering, Rejects Interest and Penalty Claims

ITAT remands case to re-verify the source of Rs. 1.11 crore cash deposits after admitting new evidence related to the alleged sale of agricultural land.

ITAT Remands Rs. 1.11 Crore Cash Deposit Case for Fresh Verification After Admitting Additional Evidence

The tribunal set aside the CIT(A)'s order and directed the matter to be sent back to the CIT(A) for a fresh decision.

ITAT Sets Aside Ex Parte Order for Lack of Proper Hearing Due to Improper Service of Notice

ITAT Chennai sets aside ex-parte orders in a demonetisation cash deposit case and grants the assessee a fresh opportunity before the AO, subject to payment of costs.

ITAT Grants Second Opportunity to Assessee in Demonetisation Cash Deposit Case

Court Reiterates That Writ Jurisdiction Will Not Aid Fraudulent ITC Claims; Taxpayer Relegated to Statutory Appeal

High Court Declines Writ Relief in Fake ITC Case, Imposes Rs. 1 Lakh Exemplary Costs

ITAT dismissed the Revenue’s appeal, upheld the deletion of Rs. 12.12 crore cash purchase addition, and sustained only Rs. 1.16 lakh as an unexplained cash deposit.

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GST Appellate Tribunal Upholds Limited Profiteering, Rejects Interest and Penalty Claims

ITAT Remands Rs. 1.11 Crore Cash Deposit Case for Fresh Verification After Admitting Additional Evidence

ITAT Sets Aside Ex Parte Order for Lack of Proper Hearing Due to Improper Service of Notice

ITAT Grants Second Opportunity to Assessee in Demonetisation Cash Deposit Case

High Court Declines Writ Relief in Fake ITC Case, Imposes Rs. 1 Lakh Exemplary Costs

ITAT Upholds Deletion of Rs. 12.12 Crore Cash Purchase Addition; Sustains Rs. 1.16 Lakh Cash Deposit Addition