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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...
![Revocation of Provisional Attachment of Bank Account under s. 83 read with Rule 159(5) of the CGST Act/Rules, 2017 [Read Order]](https://images.taxscan.in/h-upload/2025/06/17/250x150_2049412-rules-2017-cgst-act-bank-account-taxscan.webp "Revocation of Provisional Attachment of Bank Account under s. 83 read with Rule 159(5) of the CGST Act/Rules, 2017 [Read Order]")
![Unexplained Cash Deposits during Demonetization: ITAT Directs AO to Verify Books of Accounts and Cash Sales of Diamond and Gold Dealer [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Unexplained-Cash-Deposits-Demonetization-ITAT-Ahmedabad-taxscan.jpg "Unexplained Cash Deposits during Demonetization: ITAT Directs AO to Verify Books of Accounts and Cash Sales of Diamond and Gold Dealer [Read Order]")
![UP Juice Seller Hit with Rs. 7.79 Crore Income Tax Notice, Only Earns Rs. 400 a Day [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Juice-Seller-Income-Tax-Notice-Tax-Notice-taxscan.jpg "UP Juice Seller Hit with Rs. 7.79 Crore Income Tax Notice, Only Earns Rs. 400 a Day [Read Order]")
ITAT Reduces Unexplained Cash Deposit Addition to 25%, Upholds 8% Profit Estimation and Audit Penalty u/s 44AD of Income Tax Act [Read Order]
The Surat bench of the Income Tax Appellate Tribunal ( ITAT ) reduced an addition on unexplained cash deposits to 25% concerning the assessment years 2011-12 and 2013-14. The assessee, Bajrangbali...
![ITAT Reduces Unexplained Cash Deposit Addition to 25%, Upholds 8% Profit Estimation and Audit Penalty u/s 44AD of Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Unexplained-Cash-Deposit-Penalty-Income-Tax-Act-taxscan.jpg "ITAT Reduces Unexplained Cash Deposit Addition to 25%, Upholds 8% Profit Estimation and Audit Penalty u/s 44AD of Income Tax Act [Read Order]")
GST Officer Prematurely Recovers Demand and Freezes Bank Account Despite Pending Appeal: Madras HC directs Refund [Read Order]
In a recent ruling, the Madurai Bench of the Madras High Court directed the State Tax Officer to refund an amount prematurely debited, criticizing the freezing of the petitioner’s bank account...
![GST Officer Prematurely Recovers Demand and Freezes Bank Account Despite Pending Appeal: Madras HC directs Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/GST-Officer-Prematurely-Recovers-Demand-Freezes-Bank-Account-Despite-Pending-Appeal-Madras-HC-Refund-taxscan.jpg "GST Officer Prematurely Recovers Demand and Freezes Bank Account Despite Pending Appeal: Madras HC directs Refund [Read Order]")
SEBI Mandates Registration for Bankers to an Issue, Amends SEBI (Bankers to an Issue) Regulations [Read Notification]
The Securities and Exchange Board of India ( SEBI ) has mandated the registration for the bankers to an issue by amending the SEBI (Bankers to an Issue) Regulations, 1994. The SEBI, vide...
![SEBI Mandates Registration for Bankers to an Issue, Amends SEBI (Bankers to an Issue) Regulations [Read Notification]](https://www.taxscan.in/wp-content/uploads/2024/11/SEBI-SEBI-registration-SEBI-Registration-for-Bankers-bankers-to-an-issue-taxscan.jpg "SEBI Mandates Registration for Bankers to an Issue, Amends SEBI (Bankers to an Issue) Regulations [Read Notification]")
