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27 603
📢 ITR-U important Update: ITAT Holds Section 234B Interest Cannot Be Charged Beyond Self-Assessment Tax Payment Date ITAT ha
📢 ITR-U important Update: ITAT Holds Section 234B Interest Cannot Be Charged Beyond Self-Assessment Tax Payment Date ITAT has held that Section 234B Interest Cannot Be Charged Beyond Self-Assessment Tax paid at time of filing ITR-U 🔗 Read the full article

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27 603
📢 ITAT Allows Refund of Excess TDS Claimed in Return Filed Under Section 148 The ITAT Delhi ruled refund cannot be denied me
📢 ITAT Allows Refund of Excess TDS Claimed in Return Filed Under Section 148 The ITAT Delhi ruled refund cannot be denied merely because return was filed after Reassessment Notice 🔗 Read the full article

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27 603
📢 3rd FIR in I-T Crackdown: AP Police Book CA, Seven Firms in Rs 186 Crore Illegal Foreign Remittance Case AP Police have booked a CA and operators of seven firms for allegedly facilitating Rs 186 crore in illegal foreign remittances using fake Form 15CB certificates, marking the third FIR in the I-T crackdown. 🔗 Read the full article

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27 603
📢 Supreme Court Quashes Tata Steel’s GST Section 74 Notice The Supreme Court Holds SCN Invoking Extended Five-Year Limitatio
📢 Supreme Court Quashes Tata Steel’s GST Section 74 Notice The Supreme Court Holds SCN Invoking Extended Five-Year Limitation Must Disclose Facts Showing Fraud 🔗 Read the full article

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27 603
📢 Mahindra Holidays Receives GST SCN With Rs 11.33 Crore Tax Demand Over Short Payment of Tax in Uttarakhand Mahindra Holida
📢 Mahindra Holidays Receives GST SCN With Rs 11.33 Crore Tax Demand Over Short Payment of Tax in Uttarakhand Mahindra Holidays & Resorts India Limited has received a GST SCN proposing an aggregate tax demand of Rs 11.33 crore and a Rs 50,000 penalty for alleged tax short payment in Uttarakhand. 🔗 Read the full article

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27 603
📢 MCA Issues FAQs on Registration of Foreign Companies and Indian Subsidiaries MCA issues FAQs clarifying registration, fili
📢 MCA Issues FAQs on Registration of Foreign Companies and Indian Subsidiaries MCA issues FAQs clarifying registration, filing, name reservation and foreign document requirements for foreign companies and Indian subsidiaries. 🔗 Read the full article

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27 603
📢 Volkswagen Faces Fresh Hearing in India Over $1.4 Billion Tax Dispute Volkswagen faces a fresh hearing in India over a $1.
📢 Volkswagen Faces Fresh Hearing in India Over $1.4 Billion Tax Dispute Volkswagen faces a fresh hearing in India over a $1.4 billion tax dispute involving the classification of imported car parts. 🔗 Read the full article

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27 603
📢 PAN Misuse Sparks Rs 1.63 Crore GST Demand: Fake ‘Classic Enterprises’ Firm Triggers Police Case In Bhadohi Bhadohi Police
📢 PAN Misuse Sparks Rs 1.63 Crore GST Demand: Fake ‘Classic Enterprises’ Firm Triggers Police Case In Bhadohi Bhadohi Police investigate alleged fraudulent GST registration created using Rajendra Pratap Singh’s PAN, leading to a Rs 1.63 crore tax demand. 🔗 Read the full article

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27 603
📢 ITAT Allows Withdrawal of Appeal Challenging Reassessment and Rs 1.04 Crore Business Income Addition The ITAT Bangalore ha
📢 ITAT Allows Withdrawal of Appeal Challenging Reassessment and Rs 1.04 Crore Business Income Addition The ITAT Bangalore has dismissed an appeal filed by S A Gadagi against the reassessment proceedings for Assessment Year 2018-19. 🔗 Read the full article

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27 603
📢 Two Bank Officials, Private Person Convicted in Bribery Cases; Lucknow CBI Courts Award 4-5 Years Rigorous Imprisonment Lu
📢 Two Bank Officials, Private Person Convicted in Bribery Cases; Lucknow CBI Courts Award 4-5 Years Rigorous Imprisonment Lucknow CBI Courts convict three accused, including two bank officials, in separate KCC bribery cases and award 4-5 years of rigorous imprisonment. 🔗 Read the full article

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27 603
📢 ITAT Sets Aside CIT(A)'s Ex Parte Order Over Copy-Pasted Facts and Lack of Application of Mind ITAT remands the AY 2018-19
📢 ITAT Sets Aside CIT(A)'s Ex Parte Order Over Copy-Pasted Facts and Lack of Application of Mind ITAT remands the AY 2018-19 tax assessment for fresh adjudication after finding copy-pasted facts, wrong findings, and lack of proper application of mind in the CIT(A) order. 🔗 Read the full article

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27 603
📢 ITAT Holds Loan Genuineness Supported by Documents and Banking Repayment The ITAT Mumbai held mere general allegations aga
📢 ITAT Holds Loan Genuineness Supported by Documents and Banking Repayment The ITAT Mumbai held mere general allegations against lender cannot justify Section 68 Addition 🔗 Read the full article

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27 603
📢 ITAT Finds Sufficient Cause for 453-Day Delay, Remands Tax Appeal to CIT(A) for Fresh Hearing ITAT condoned a 453-day dela
📢 ITAT Finds Sufficient Cause for 453-Day Delay, Remands Tax Appeal to CIT(A) for Fresh Hearing ITAT condoned a 453-day delay, set aside the CIT(A) order and remanded the tax appeal for fresh hearing on merits. 🔗 Read the full article

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27 603
📢 Gujarat HC Acts Against AI-Generated Fake Case Law in GST Cancellation Proceedings, Says AI Cannot Replace Judicial Applic
📢 Gujarat HC Acts Against AI-Generated Fake Case Law in GST Cancellation Proceedings, Says AI Cannot Replace Judicial Application of Mind High Court quashes GST proceedings after AI-generated non-existent case law was cited, directing tax officers to independently verify all AI-assisted legal references. 🔗 Read the full article

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27 603
📢 ITAT Quashes Reassessment for Non-Supply of Recorded Reasons for Reopening The ITAT Bangalore holds that failure to furnis
📢 ITAT Quashes Reassessment for Non-Supply of Recorded Reasons for Reopening The ITAT Bangalore holds that failure to furnish recorded reasons despite assessee’s request invalidates reassessment proceedings 🔗 Read the full article

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Studycafe
27 603
📢 ITAT Remands Rs 12.50 Lakh Section 69B ‘On-Money’ Addition to CIT(A) for Fresh Adjudication ITAT remands Rs 12.50 lakh Sec
📢 ITAT Remands Rs 12.50 Lakh Section 69B ‘On-Money’ Addition to CIT(A) for Fresh Adjudication ITAT remands Rs 12.50 lakh Section 69B ‘on-money’ addition to CIT(A) for fresh adjudication after finding inadequate opportunity was given to the assessee. 🔗 Read the full article

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27 603
📢 Genuine Tax Claims Cannot Be Denied Due to Bona Fide Form 3CD Error, ITAT Sets Aside Section 43B Disallowance ITAT directs
📢 Genuine Tax Claims Cannot Be Denied Due to Bona Fide Form 3CD Error, ITAT Sets Aside Section 43B Disallowance ITAT directs AO to verify the Rs 10.58 lakh payment and delete Section 43B disallowance if the amount was paid before the ITR filing due date. 🔗 Read the full article

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27 603
📢 CBI Cracks Down on Long-Absconding Bank Fraud Accused, Arrests Two Proclaimed Offenders From Delhi and Punjab The CBI arre
📢 CBI Cracks Down on Long-Absconding Bank Fraud Accused, Arrests Two Proclaimed Offenders From Delhi and Punjab The CBI arrests two proclaimed offenders in separate bank fraud cases after years of evading arrest and court proceedings. 🔗 Read the full article

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27 603
📢 One PAN, One GST Audit? CBIC Examines Centralised Mechanism for Multi-State Firms, Likely to Enforce in 6 Months CBIC is e
📢 One PAN, One GST Audit? CBIC Examines Centralised Mechanism for Multi-State Firms, Likely to Enforce in 6 Months CBIC is examining a centralised GST audit and investigation mechanism that could enable multi-state businesses to undergo a unified PAN-based review, reducing duplicate proceedings and compliance costs. 🔗 Read the full article

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27 603
📢 ITAT Sets Aside Rs 30,000 Penalty for Failure to Comply with Section 142(1) Tax Notice ITAT Agra deletes Rs 30,000 penalty
📢 ITAT Sets Aside Rs 30,000 Penalty for Failure to Comply with Section 142(1) Tax Notice ITAT Agra deletes Rs 30,000 penalty as the consequential assessment proceedings lost legal effect. 🔗 Read the full article