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Sneha Sukumaran Mullakkal
Sneha Sukumaran Mullakkal is a graduate in Business Administration and Law with a keen interest in laws impacting everyday lives. She is a passionate dancer who also finds joy in singing and drawing. With a strong commitment to making legal concepts accessible and relevant to the common person, she brings a unique blend of analytical thinking and artistic expression to her work.
![Seizure of Cash and Items in GST Investigation: Gauhati HC Directs Authorities to Return Rs. 9 Lakh, Laptop, and Documents [Read Order] Seizure of Cash and Items in GST Investigation: Gauhati HC Directs Authorities to Return Rs. 9 Lakh, Laptop, and Documents [Read Order]](https://images.taxscan.in/h-upload/2025/09/16/500x300_2087891-seizure-of-cash-gst-investigation-gauhati-hc-taxscan.webp)
Seizure of Cash and Items in GST Investigation: Gauhati HC Directs Authorities to Return Rs. 9 Lakh, Laptop, and Documents [Read Order]
The High Court of Gauhati, directed the Goods and Service Tax ( GST ) authorities to return cash and items, including Rs. 9 Lakh, a laptop, and...
Delhi HC Permits GST Dept. to Examine Advocate’s Seized CPU Under Strict Conditions, Protects Attorney-Client Privilege [Read Order]
The High Court of Delhi, permitted the Goods and Service Tax ( GST ) Department to examine the Central Processing Unit ( CPU ) seized from advocate’s office under strict conditions, while...
Delhi HC Orders Customs to Refund ₹19.22 Lakh with 6% Interest as Gold already Disposed Before OIO [Read Order]
The High Court of Delhi, directed Customs to refund ₹19.22 lakh with 6% interest to the petitioner after a 338-gram gold piece, seized at IGI Airport in March 2024, was disposed of before the...
Customs Duty Drawback Fraud: Delhi HC Allows Appeal on 'Beneficial Owner' Applicability with Pre-deposit Adjustment [Read Order]
The High Court of Delhi, allowed an appeal by the petitioner against penalties and demands in a customs duty drawback fraud case, held that the term ‘beneficial owner’ applied since the Show Cause...
₹3.80 Lakh Leave Encashment Disallowed u/s 43B:ITAT Rules CPC Had No Jurisdiction and Deletes Addition [Read Order]
The Kolkata Bench of Income Tax Appellate Tribunal ( ITAT ) held that the Centralized Processing Centre (CPC) had no jurisdiction to disallow a genuine payment of ₹3.80 lakh towards leave ...
₹5.28 Lakh Penalty u/s 271(1)(c) on One-Time Settlement: ITAT Deletes, Holds It Capital in Nature and Fully Disclosed [Read Order]
The Kolkata Bench of Income Tax Appellate Tribunal ( ITAT ) held a one-time settlement from Kotak Mahindra Old Life Insurance as capital in nature and fully disclosed, and deleted a penalty of ...
Alleged Bogus Sales and Commission Addition u/s 68 & 69C: ITAT Upholds CIT(A) Deletion after Assessing Evidence [Read Order]
The Kolkata Bench of Income Tax Appellate Tribunal (ITAT) upheld the deletion of alleged bogus sales and commission additions under section 68 and 69C of Income Tax Act,1961 by the Commissioner of...