Eeva Mary Sanil
Fake ‘Penalty Notice’ Emails Target Indian Taxpayers Amid Rising e-PAN Phishing Scams
Tахpаyers аcrоss Indiа аre fаcing а new wаve оf рhishing аttempts, with emаils fаlsеly сlаiming tо be pеnаlty nоtices frоm thе Incоme Tаx Depаrtment....
![IBBI Cancels Registration of Valuer for Suppressing Criminal Proceedings in Application [Read Order]](https://images.taxscan.in/h-upload/2025/08/04/250x150_2072855-valuation-prescribed-violative-insolvency-bankruptcy-code-ibbi-registration-ip-taxscan.webp "IBBI Cancels Registration of Valuer for Suppressing Criminal Proceedings in Application [Read Order]")
IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]
The Insolvency and Bankruptcy Board of India (IBBI) has imposed a financial penalty on insolvency professional Mr. Pankaj Ramandas Majithia for multiple lapses during his tenure as the Resolution...
![IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]](https://images.taxscan.in/h-upload/2025/08/04/500x300_2072869-ibbi-penalises-taxscan.webp "IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]")
![NCLAT Rejects Repeat Insolvency Filing: Cites Limitation Bar and Res Judicata [Read Order]](https://images.taxscan.in/h-upload/2025/08/02/500x300_2072259-nclat-insolvency-application-default-in-insolvency-application-taxscan.webp "NCLAT Rejects Repeat Insolvency Filing: Cites Limitation Bar and Res Judicata [Read Order]")
NCLAT Rejects Impleadment Pleas in ₹1300 Crore CIRP Cost Dispute Post Resolution Plan Approval [Read Order]
The National Company Law Appellate Tribunal (NCLAT), Principal Bench in New Delhi, has dismissed a plea filed by the SREI Multiple Asset Investment Trust (SMAIT), which sought to be impleaded in an...
![NCLAT Rejects Impleadment Pleas in ₹1300 Crore CIRP Cost Dispute Post Resolution Plan Approval [Read Order]](https://images.taxscan.in/h-upload/2025/08/02/500x300_2072263-nclat-rejects-impleadment-resolution-plan-approval-taxscan.webp "NCLAT Rejects Impleadment Pleas in ₹1300 Crore CIRP Cost Dispute Post Resolution Plan Approval [Read Order]")
NCLAT Dismisses Insolvency Plea Over Export Dispute: Cites Pre-Existing Contractual Issues [Read Order]
The National Company Law Appellate Tribunal (NCLAT) has upheld the National Company Law Tribunal’s (NCLT) decision dismissing an insolvency application filed under Section 9 of the Insolvencyand...
![NCLAT Dismisses Insolvency Plea Over Export Dispute: Cites Pre-Existing Contractual Issues [Read Order]](https://images.taxscan.in/h-upload/2025/08/02/500x300_2072236-nclat-insolvency-plea-taxscan.webp "NCLAT Dismisses Insolvency Plea Over Export Dispute: Cites Pre-Existing Contractual Issues [Read Order]")
NCLT Admits Insolvency Plea Over ₹98 Crore Debt Arising from Inter-Corporate Loan Default [Read Order]
The Mumbai Bench of the National Company Law Tribunal (NCLT) has admitted a Section 7 insolvency application filed by DSM Projects Private Limited against A.N. Enterprises Infrastructure Services...
![NCLT Admits Insolvency Plea Over ₹98 Crore Debt Arising from Inter-Corporate Loan Default [Read Order]](https://images.taxscan.in/h-upload/2025/08/02/500x300_2072255-nclt-insolvency-debt-inter-corporate-loan-taxscan.webp "NCLT Admits Insolvency Plea Over ₹98 Crore Debt Arising from Inter-Corporate Loan Default [Read Order]")
ITAT Restores Assessee’s Appeal After NFAC Dismisses it for Non-Compliance: Grants One Last Opportunity with Cost [Read Order]
The Chennai Bench of the Income Tax Appellate Tribunal (ITAT) restored the appeal of an assessee, Subramaniyam Kulandhaivel, which had been dismissed ex-parte by the National Faceless Appeal Centre...
![ITAT Restores Assessee’s Appeal After NFAC Dismisses it for Non-Compliance: Grants One Last Opportunity with Cost [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071432-itat-restores-assessees-appeal-nfac-dismisses-non-compliance-taxscan.webp "ITAT Restores Assessee’s Appeal After NFAC Dismisses it for Non-Compliance: Grants One Last Opportunity with Cost [Read Order]")
Only Investments Yielding Exempt Income Can Be Considered Under Section 14A: ITAT Dismisses Revenue’s Appeal Against Assessee [Read Order]
The Kolkata Bench of the Income Tax Appellate Tribunal (ITAT) recently upheld the order of the Commissioner ofIncome Tax (Appeals) [CIT(A)], bringing clarity to the contentious issue of disallowance...
![Only Investments Yielding Exempt Income Can Be Considered Under Section 14A: ITAT Dismisses Revenue’s Appeal Against Assessee [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071413-investments-yielding-exempt-income-considered-under-section-14a-itat-dismisses-revenues-appeal-against-assessee-taxscan.webp "Only Investments Yielding Exempt Income Can Be Considered Under Section 14A: ITAT Dismisses Revenue’s Appeal Against Assessee [Read Order]")