Taxpayer allowed to submit documents to establish the genuineness of transactions with the alleged fictitious supplier.
NCLT rejected the plan as retrospective PBG reduction violated CIRP regulations and compromised performance security ...
State GST “same subject matter” dispute open after finding that an Order-in-Original had already been passed and a Section ...
SEBI imposed ₹7 lakh penalty after finding client funding breaches, inaccurate reporting and improper segregation of funds.
The denial of CENVAT credit on services of Brokerage and Commission, Detention Charges, Insurance and Membership Fees was ...
The court stated that an intimation issued after processing a return without making any adjustment lacks the character of ...
Panaji Bench, has deleted an addition of Rs. 10,90,787 made by the Assessing Officer (AO), holding that tax deducted at ...
The case concerned seizure of advocate’s CPU during a GST search and the protection to be given to privileged communications ...
Proceedings relating to the same taxpayer, financial year and ITC amount do not automatically become proceedings on the “same ...
NCLAT protects pre-amendment liquidation sale, holding later IBBI rules cannot retrospectively alter commenced proceedings.
Confiscation of undeclared branded goods concealed in an import consignment by the customs department for violating customs and IPR laws is valid and proper.
Administrative assignment of a taxpayer to State GST authorities does not prevent DGGI officers from exercising intelligence-based enforcement powers under the CGST Act.
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