Aparna. M
Person accused u/s 3 of PMLA does not have to be charged with a Scheduled Offense: Supreme court [Read Judgement]
In a significant case, the Supreme Court held that a person accused under Section 3 of the Prevention of Money Laundering Act (PMLA) does not have to...
![Delhi HC directs to restore GST registration canceled without affording opportunity being heard [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Delhi-high-court-GST-GST-registration-Canceled-GST-registration-petitioner-taxscan.jpg "Delhi HC directs to restore GST registration canceled without affording opportunity being heard [Read Order]")
No Notice issued u/s 143(2) of Income Tax Act by department before framing assessment order: Delhi HC dismisses Appeal [Read Order]
In a recent case, the Delhi High Court dismissed the revenue appeal, holding that the department framed the assessment order without issuing notice under Section 143(2) of the Income Tax Act. The...
![No Notice issued u/s 143(2) of Income Tax Act by department before framing assessment order: Delhi HC dismisses Appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/assessment-order-Delhi-HC-Commissioner-Of-Income-Tax-taxscan.jpg "No Notice issued u/s 143(2) of Income Tax Act by department before framing assessment order: Delhi HC dismisses Appeal [Read Order]")
![Unreported Ex-Partners: Kerala HC issues one month stay on Tax Demands [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Ex-Partners-Kerala-High-Court-Taxs-demand-coercive-measures-revenue-recovery-notices-Value-Added-Tax-TAXSCAN.jpg "Unreported Ex-Partners: Kerala HC issues one month stay on Tax Demands [Read Order]")
Failure to clarify ground on which penalty levied: Delhi HC dismisses Departmental appeal without question of law [Read Order]
In a recent case, the Delhi High Court quashed an appeal filed for the levy of a penalty under Section 271(1)(c) of the Income Tax Act, 1961, due to a failure to clarify the ground on which the...
Usage of Document found at business premises of Partnership Firm against Partners: Delhi HC closes appeal without substantial Question of Law
In a recent case, the Delhi High Court, while closing the appeal as no substantial question of law, held that documents found at the business premises of partnership firms could not be used against...
CA Incorrectly Interpreted Medical Store at hospital run by assessee-trust as “Business” while filing Form 10AB: ITAT directs Readjudication [Read Order]
The Income Tax Appellate Tribunal (ITAT), Ahmedabad bench, while directing readjudication, observed that the chartered accountant of the assessee trust incorrectly interpreted the medical store at...
![CA Incorrectly Interpreted Medical Store at hospital run by assessee-trust as “Business” while filing Form 10AB: ITAT directs Readjudication [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/ITAT-directs-Readjudication-Ahmedabad-bench-Readjudication-taxscan.jpg "CA Incorrectly Interpreted Medical Store at hospital run by assessee-trust as “Business” while filing Form 10AB: ITAT directs Readjudication [Read Order]")
Reference to TPO for TP adjustment towards SDT Under Section 92BA(i) of IT Act to be omitted as per Finance Act 2017: ITAT [Read Order]
The Income Tax Appellate Tribunal (ITAT), Mumbai bench held that the reference to the Transfer Pricing Officer for transfer pricing adjustment towards the Specified Domestic Transaction (SDT) under...
![Reference to TPO for TP adjustment towards SDT Under Section 92BA(i) of IT Act to be omitted as per Finance Act 2017: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/TPO-income-tax-Reference-to-TPO-for-TP-ITAT-taxscan.jpg "Reference to TPO for TP adjustment towards SDT Under Section 92BA(i) of IT Act to be omitted as per Finance Act 2017: ITAT [Read Order]")
