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affidavits

NFRA - CA - Chartered Accountant - Audit File - CA and Firm - audit - taxscan
Failure to Assemble Audit File within 60 days of Completion of Audit: NFRA Debars CA and Firm for 2 Years [Read Order]
August 6, 2024
Allahabad High Court - Widow's Property - Revenue Authority to get Widow's Property - taxscan - HC Imposes costs
Allahabad HC imposes costs of Rs 50k for Filing False Affidavits before Revenue Authority to get Widow’s Property [Read Order]
May 27, 2024
Affidavit - Materials - ED - Insufficient - Jharkhand HC - Writ Petition - Hemant Soren - taxscan
Inconsistent Expressions in Affidavit Not Sufficient Ground for Insufficiency Claim Against ED Materials: Jharkhand HC dismisses Hemant Sore’s Petition [Read Order]
May 14, 2024
Gujarat High Court - GST - GST Scam - GST scam case update - taxscan
Rs. 700 Crores GST Scam Case involving Tax Amount of 35 Crores: Gujarat HC grants Bail to Co-Accused [Read Order]
March 19, 2024
Video Conferencing - Failure to file Affidavit -Dealy in Filing Income Tax Appeal - TAXSCAN
Hearing through Video Conferencing; Failure to file Affidavit for Dealy in Filing Income Tax Appeal: Kerala HC allows to File Condonation Application Afresh [Read Order]
December 11, 2023
Upload Appeal - Technical problems - Kerala high court - Income Tax Portal - appeal - taxscan
Failure to Upload Appeal due to Technical Problems in Income Tax Portal: Kerala HC directs to provide Link for Uploading [Read Order]
December 5, 2023
Professional Misconduct - ICA -I Board of Discipline - CA Firm - Carvalho Associates LLP - Alleged Referral - Fee Sharing - LLP -Institute of Chartered Accountants of India - TAXSCAN
Professional Misconduct: ICAI Board of Discipline clears CA Firm Carvalho Associates LLP in alleged Referral/Fee Sharing Issue [Read Order]
November 20, 2023
Mere filing of  Affidavit - sufficient - Capacity and Source - Capacity - Assessee - Money to Assessee - Money - ITAT - Relief - Income Tax - taxscan
Mere filing of  Affidavit is not sufficient to prove the Capacity and Source of  Persons who gave Money to Assessee: ITAT grants Rs.10 lakh Relief [Read Order]
April 13, 2023
Affidavits - Calcutta - HC - TAXSCAN
Non-Filing of Affidavits-in-opposition: Calcutta HC stays order passed u/s 148A(d) [Read Order]
January 24, 2023
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