![Legal Consequences of Bank Account Freezing Upon Appeal Being Filed in Terms of Section 107 of the CGST/SGST Act [Read Draft Reply]](https://images.taxscan.in/h-upload/2025/10/09/500x300_2095225-bank-account-freezing-bank-account-section-107-of-the-cgst-sgst-act-taxscan.webp "Legal Consequences of Bank Account Freezing Upon Appeal Being Filed in Terms of Section 107 of the CGST/SGST Act [Read Draft Reply]")
Legal Consequences of Bank Account Freezing Upon Appeal Being Filed in Terms of Section 107 of the CGST/SGST Act [Read Draft Reply]
In the Goods and Services Tax (GST) system, the authority of provisional attachment by Section 83 of the CGST/SGST Act has been one of the most...
![Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]](https://images.taxscan.in/h-upload/2025/08/29/250x150_2081758-personal-bank-account-bank-account-income-tax-benefit-income-tax-taxscan.webp "Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]")
![Rs.10 Cr Deposited Bank Account Treated as Unexplained: ITAT Remands Matter for Rehearing [Read Order]](https://images.taxscan.in/h-upload/2025/08/15/250x150_2076915-deposited-bank-account-bank-account-bank-account-treated-as-unexplained-taxscan.webp "Rs.10 Cr Deposited Bank Account Treated as Unexplained: ITAT Remands Matter for Rehearing [Read Order]")
![Reassessment based on Incorrect Facts not Valid: ITAT Quashes Notice u/s 148 [Read Order]](https://images.taxscan.in/h-upload/2025/08/13/250x150_2076365-itat-quashes-reassessment-itat-taxscan.webp "Reassessment based on Incorrect Facts not Valid: ITAT Quashes Notice u/s 148 [Read Order]")
![₹1.01 Lakh Extortion via GPay QR Code: Chhattisgarh HC finds No Grounds to Quash FIR [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/500x300_2075996-via-gpay-qr-code-google-pay-taxscan.webp "₹1.01 Lakh Extortion via GPay QR Code: Chhattisgarh HC finds No Grounds to Quash FIR [Read Order]")
Identity Misuse in Bank Account: ITAT Sets Aside Addition and Directs AO to Conduct Fresh Probe [Read Order]
The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) set aside the addition of ₹15,97,500 made as unexplained cash deposits and directed the Assessing Officer (AO) to conduct a fresh probe...
![Identity Misuse in Bank Account: ITAT Sets Aside Addition and Directs AO to Conduct Fresh Probe [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2072012-itat-ahmedabad-bank-account-identity-misuse-taxscan.webp "Identity Misuse in Bank Account: ITAT Sets Aside Addition and Directs AO to Conduct Fresh Probe [Read Order]")
Bank Account Attached by Income Tax Dept: Madras HC Allows Instalment Payment of 20% Tax, Orders De-Freezing After 1st instalment [Read Order]
The Madras High Court has set aside an Income Tax attachment order on the condition that the taxpayer pays 20% of the disputed demand in instalments. The court has directed to defreeze the bank...
![Bank Account Attached by Income Tax Dept: Madras HC Allows Instalment Payment of 20% Tax, Orders De-Freezing After 1st instalment [Read Order]](https://images.taxscan.in/h-upload/2025/07/15/500x300_2064132-bank-account-bank-account-attached-by-income-tax-dept-income-tax-dept-income-tax-madras-hc-taxscan.webp "Bank Account Attached by Income Tax Dept: Madras HC Allows Instalment Payment of 20% Tax, Orders De-Freezing After 1st instalment [Read Order]")
No Consideration Given to Reply to GST DRC-01: Madras HC Remands Case without Pre-deposit Mandate, Directs to Defreeze Bank Account [Read Order]
In a recent ruling, the Madras High Court set aside a GST ( Goods and Services Tax ) order and the consequential proceedings and remanded the case on the ground that the reply to the DRC-01 notice...
![No Consideration Given to Reply to GST DRC-01: Madras HC Remands Case without Pre-deposit Mandate, Directs to Defreeze Bank Account [Read Order]](https://images.taxscan.in/h-upload/2025/07/09/500x300_2061996-no-consideration-given-to-reply-to-gst-drc-01-consideration-reply-to-gst-drc-01-gst-drc-01-taxscan.webp "No Consideration Given to Reply to GST DRC-01: Madras HC Remands Case without Pre-deposit Mandate, Directs to Defreeze Bank Account [Read Order]")
Cash Deposit From Prior Withdrawals a Substantiated Source: ITAT Partly Grants Relief of Rs.10.50 Lakh for Deposit During Demonetization [Read Order]
The Bangalore Bench of the Income Tax Appellate Tribunal (ITAT) has granted relief of Rs.10,50,000 by accepting that cash deposits during the demonetization period were sourced from prior...
![Cash Deposit From Prior Withdrawals a Substantiated Source: ITAT Partly Grants Relief of Rs.10.50 Lakh for Deposit During Demonetization [Read Order]](https://images.taxscan.in/h-upload/2025/07/09/500x300_2061973-withdrawals-demonetization-cash-deposit-taxscan.webp "Cash Deposit From Prior Withdrawals a Substantiated Source: ITAT Partly Grants Relief of Rs.10.50 Lakh for Deposit During Demonetization [Read Order]")
Bank Account Opened Fraudulently in Assessee’s Company, AO adds Rs. 15 cr as Protective Addition: ITAT Deletes Addition [Read Order]
The Amritsar Bench of Income Tax Appellate Tribunal ( ITAT ) deletes ₹15 crore protective addition after finding that a bank account was fraudulently opened in the name of the assessee, who has no ...
![Bank Account Opened Fraudulently in Assessee’s Company, AO adds Rs. 15 cr as Protective Addition: ITAT Deletes Addition [Read Order]](https://images.taxscan.in/h-upload/2025/07/04/500x300_2059113-bank-account-bank-account-opened-fraudulently-bank-account-opened-fraudulently-in-assessees-company-taxscan.webp "Bank Account Opened Fraudulently in Assessee’s Company, AO adds Rs. 15 cr as Protective Addition: ITAT Deletes Addition [Read Order]")
No Action from Bank on Mistyped Account Number causing Loss of Funds, Senior Citizen gets Refund, Compensation Order from Consumer Forum
What began as a routine health insurance premium payment ended in a two-year legal struggle for 69-year-old Vanga Krishna Reddy, a resident of Peerzadiguda, Hyderabad. A minor typographical error...
