Judgement

ITAT sends Rs 24 lakh cash deposit case back to AO to verify whether wife’s NRO account withdrawals support the assessee’s explanation.

Rs 24 Lakh Cash Deposit Explained Through Wife’s NRO Account Withdrawals: ITAT Directs Assessing Officer to Verify Bank Records

News

Indian Railway Finance Corporation Limited has received an SCN proposing a Rs 549 crore GST demand on account of excess ITC availment of Rs 305.38 crore.

Indian Railway Finance Corporation Faces Rs 549 Crore GST Demand Over Alleged Excess ITC Availment for FY 2022-23

ITAT remands Rs 1.26 crore tax dispute to Assessing Officer, allowing taxpayer a fresh opportunity to submit evidence, while setting aside related penalty proceedings.

ITAT Sends Rs 1.26 Crore Income Tax Dispute Back to Assessing Officer After Taxpayer Seeks Fresh Opportunity to Submit Evidence

The ITAT Delhi Holds mechanical approval under Section 151 Invalid and quashes Reassessment Proceedings



ITAT Invalidates Mechanical Section 151 Approval in Bogus Purchase Case

CBI has filed its 18th chargesheet against MKHS Housing LLP, Indiabulls entities and their directors/officials over alleged cheating, criminal conspiracy and fund diversion in a Rajarhat homebuyers fraud case.

CBI Files 18th Chargesheet Against MKHS Housing, Indiabulls Entities in Homebuyers Major Fraud Case

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



Explore Our Blogs

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

Rs 24 Lakh Cash Deposit Explained Through Wife’s NRO Account Withdrawals: ITAT Directs Assessing Officer to Verify Bank Records

Indian Railway Finance Corporation Faces Rs 549 Crore GST Demand Over Alleged Excess ITC Availment for FY 2022-23

ITAT Sends Rs 1.26 Crore Income Tax Dispute Back to Assessing Officer After Taxpayer Seeks Fresh Opportunity to Submit Evidence

ITAT Invalidates Mechanical Section 151 Approval in Bogus Purchase Case

CBI Files 18th Chargesheet Against MKHS Housing, Indiabulls Entities in Homebuyers Major Fraud Case

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