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₹50 Crore Investment Scam: Punjab & Haryana HC Rejects Anticipatory Bail Plea of HR Manager Accused of Luring Funds of Employees and Public [Read Order]

Navasree A.M

The Punjab and Haryana High Court at Chandigarh has refused to grant anticipatory bail to the accused, who is also an HR Manager of playing a role...

Seizure of 27000 ml illegal liquor: Chhatisgarh HC grants Bail Considering Prolonged Custody of...

Addition on Excess Cane Price and Concessional Sugar Sale Remands for want of Evidence: ITAT directs...

Reopening Assessments based only on Survey Material without Tangible Evidence of PE in India is not...

Receiving Gifts Before Wedding Date Cannot Be Treated as Ungenuine Without Proof: ITAT Deletes ₹4.31...

Factual Dispute on Custody Legal or Proper in Gold Smuggling Case not for Writ Jurisdiction: Telangana HC Directs to Remedy under BNSS [Read Order]

The Telangana High Court has declined to entertain a writ petition challenging the custody of the petitioner’s husband in a gold smuggling case, ruling that disputed questions of fact regarding the...

Income Tax Dept Could not Place alleged accommodation entries which led to Addition u/s 69A: ITAT dismisses Appeal [Read Order]

The Income Tax Appellate Tribunal (ITAT), Ahmedabad bench, dismissed the Revenue’s appeal challenging the deletion of an addition of ₹3.62 crore made under Section 69A of the Income Tax Act, 1961. ...

₹1.5 Crore Treated as Unexplained Cash Credit u/s 68: ITAT Upholds CIT(A)’s Deletion of Addition [Read Order]

The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) upheld Commissioner of Income Tax(Appeals)[CIT(A)]’s order deleting a ₹1.5 crore addition treated as an accommodation entry under...

Income Addition Based on Third-Party Disclosure Without Evidence Not Sustainable: ITAT [Read Order]

The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) held that an income addition based solely on third-party disclosure without supporting evidence is not sustainable. Sandipkumar...

Tender Scam: Jharkhand HC rejects Bail Plea of Ex-Minister in PMLA Case [Read Order]

The Jharkhand High Court has rejected the bail application filed by the senior politician and sitting MLA in Jharkhand, who is accused in a high-profile money laundering case under the Prevention of...

CIT(A) cannot Reject Additional evidence u/r 46 A of Income Tax Rules against unexplained Investment Merely because of non-furnishing before AO: ITAT [Read Order]

The Chennai bench of the Income Tax Appellate Tribunal (ITAT) allowed the assessee to furnish the additional evidence under rule 46 A of the Income Tax Rules, 1962 before the Assessing Officer...

Assessee could not Produce Evidence before Tribunal due to Judicial Custody: ITAT sets aside Addition of Bank Credits to Income Tax [Read Order]

The Hyderabad Bench of the Income Tax Appellate Tribunal (ITAT) has set aside additions made on account of cash deposits and bank credits for Assessment Years (AY) 2019–20 and 2020–21, noting that...