Justice Rajnish Bhatnagar

GST Scam - Fake invoices - Delhi HC - Anticipatory Bail - Taxscan

GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]

June 16, 2021

GST Evasion - Delhi High Court - anticipatory bail - Milk Food - Fake ITC availment case - Taxscan

GST Evasion: Delhi HC refuses to cancel Anticipatory Bail to Management of ‘Milk Food’ in alleged Fake ITC Availment Case [Read Order]

June 15, 2021

Delhi High court- grants bail - person accused - manipulating stocks - inventories - fraud - Taxscan

Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]

March 15, 2021

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ED - Delhi High Court - SCN - J.P Morgan - Taxscan

ED empowered to Dispose of Objections for want of detailed consideration: Delhi HC refuses to quash SCN against J.P Morgan

June 12, 2021

The Delhi High Court while refusing to quash the Show Cause notice (SCN) ruled that the Enforcement Directorate (ED) is empowered to Dispose of Objections for the want of detailed consideration. The petitioner, J.P.Morgan India Pvt. Ltd. challenged the Show Cause Notice and the consequent Order and the Communication of the ED, proceeding with the […]

Self-Assessment Tax Payment - Tax Arrear - Vivad se Vishwas Scheme - Bombay High Court - Taxscan

Delayed Self-Assessment Tax Payment can’t be Tax Arrear for Vivad se Vishwas Scheme: Bombay High Court [Read Judgment]

June 12, 2021

The Bombay High Court ruled that the Delayed self-assessment tax payment cannot be tax arrear for Vivad se Vishwas Scheme. The petitioner, Macrotech Developers Limited is a public limited company incorporated under the Companies Act, 1956 having its registered office at Mahalaxmi, Mumbai. It is engaged in the business of land development and construction of […]

ICAI - CA Members- Register - Digital Audit Tools Free of Cost - taxscan

ICAI directs CA Members to Register to get Digital Audit Tools Free of Cost

June 12, 2021

The Institute of Chartered Accountants of India (ICAI) has directed CA Members to Register by June 30, 2021, to get Digital Audit Tools Free of Cost. The Committee for Members in Practice (CMP) world stands at the brink of a technological revolution and the scale, scope, and complexity of the transformation will be unlike anything […]

Punjab & Haryana HC - anticipatory-bail - Money Laundering - Taxscan

Punjab & Haryana HC rejects Anticipatory Bail to persons accused of Money Laundering worth Rs.220 Cr [Read Order]

June 12, 2021

The Punjab and Haryana High Court rejected the anticipatory bail to a person accused of Money Laundering worth Rs.220 Crores. The petitioner, Jagadish Nangineni and Jagdish Chandra Sharma submitted that Sobha and Chintels entered into 59 agreements to sell through which they agreed to sell 59 NPNL plots to LLPs created by Sobha at the […]

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House Wives - ITAT - Cash Deposits - Demonetization - Taxscan

Tribute to All House Wives: ITAT deletes Addition for Cash Deposits below Rs. 2.5 Lakhs made during Demonetization [Read Order]

June 21, 2021

In a significant ruling granting major relief to all the house-wives in the country, the Income Tax Appellate Tribunal (ITAT), Agra bench consisting of Judicial Member Lalit Kumar and the Accountant Member Dr. Mitha Lal Meena has ruled that cash deposit made by the housewives during the demonetization scheme 2016, cannot be subject to addition […]

Fraudulent Investing Scam - Orissa HC - anticipatory bail - cheating depositors - ponzi schemes - Taxscan

Fraudulent Investing Scam: Orissa HC refuses Anticipatory Bail to Journalist alleged of cheating Depositors through Ponzi Schemes [Read Order]

June 19, 2021

The Orissa High Court refused to grant anticipatory bail to journalists accused of cheating depositors through Ponzi schemes. The petitioner, Suman Chattopadhyay is a journalist who earlier happened to be the Director and shareholder of Disha Productions & Multimedia Pvt. Ltd. (DPMPL). As reported, he ceased to be the share-holder and Director of DPMPL in […]

GST: All you need to know about Auto-Drafted GSTR-2B

June 19, 2021

On the GST Portal, Form GSTR-2B is an auto-drafted ITC statement that will be displayed for every registered person on the basis of the information furnished by his suppliers in their respective GSTR-1, GSTR-5 (non-resident taxable person), and GSTR-6 (input service distributor). It is a static statement and will be made available for each month, […]

Maharashtra Govt - pending VAT Proceedings - Taxscan

Maharashtra’s Govt. withdraws pending VAT Proceedings [Read Notification]

June 19, 2021

The Maharashtra Government notified the order for withdrawal of pending Value Added Tax (VAT) Assessment Proceedings. For the effective utilization of the available manpower for the disposal of pending work under the Value Added Tax Act, the Central Sales Tax Act, and also the work related to Goods and Services Tax, it has become necessary […]

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