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S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLAÂ
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...
SVLDR Scheme’s Benefit Can’t Be Denied Merely For Mentioning Higher Figure In application By Way Of Abundant Caution: Bombay High Court
The Bombay High court has held that the benefit of Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 (SVLDR Scheme) cannot be denied merely for...
Twin Conditions U/S 45 Of PMLA Satisfied; Delhi High Court Grants Bail To Former Lava MD In Money Laundering Case
The Delhi High Court has granted the bail to the former Lava MD in money laundering case on a personal bond of Rs. 1...
Provisions Of Section 153C Doesn’t Have Overriding Effect On Provisions Of Section 147 Of Income Tax Act, 1961: Delhi High Court
The Delhi High Court has held that provisions of section 153C does not have an overriding effect on provisions of section 147 of Income...
Section 65 of the SGST Act Applicable For Conducting Audit Of Financial Year When A Person Was Registered: Bombay High CourtÂ
The Bombay High Court has held that Section 65 of the SGST Act would be applicable for conducting the audit of a financial year...
Pending Review Petition Filed By Assessee Against Dismissal Of SLP To Be Considered Pending Proceeding For The Purposes Of Direct Tax Vivad Se Vishwas...
The Delhi High Court has held that the pending review petition filed by the petitioner assessee against the dismissal of its special leave petition...
Customs Dept. Can’t Take Punitive Action Against Exporters In Absence Of DGFT’s Classification On Eligibility Of Exporters To Claim MEIS Benefits: Delhi High Court
The Delhi High Court has held that in the absence of the Directorate General Of Foreign Trade (DGFT) having ruled upon the issue of...
ITAT Quashes Revision Order Passed By PCIT Without Citing That Prior Approval U/S 153D Was ErroneousÂ
The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has quashed revision order passed by the Principal Commissioner of Income Tax (PCIT) without citing...