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Penalty Notice

Draft Order - Delhi ITAT - Assessment Order - taxscan
ITAT quashes Final Assessment Order Passed Without Draft Order, terms it Void ab Initio [Read Order]
April 16, 2025
An Omnibus Notice - vice of vagueness - ITAT - Ambiguous - Penalty Notice - Income Tax - taxscan
‘An Omnibus Notice suffers from vice of vagueness’: ITAT invalidates Ambiguous Penalty Notice u/s 271(1)(c) of Income Tax [Read Order]
December 3, 2024
Union Bank of India - PMLA violations - PMLA - FIU - Financial Intelligence Unit - Prevention of Money Laundering Act - Taxscan
FIU imposes Rs 54 Lac Fine over Union Bank of India for PMLA violations
October 26, 2024
karnataka High Court - Karnataka HC - Income Tax - Penalty Notice - Unwarranted Genuineness - AO - assessing officer - Income Tax Penalty - TAXSCAN
Karnataka HC sets aside Income Tax Penalty Notice and Order issued by AO on Unwarranted Genuineness Doubts ignoring Society’s Submissions [Read Order]
September 18, 2024
Karnataka High Court - Karnataka HC - E-mail ID - Former Accountant - income tax notices - taxscan
Notices communicated to E-mail ID created by Former Accountant: Karnataka HC Returns Case to S. 148A(b) Stage [Read Order]
September 13, 2024
ITAT - ITAT bangalore - Delay in Filing Appeal - Income Tax Appellate Tribunal - Wrong Tax Consultant Advice - taxscan
140-Day Delay in Filing Appeal before CIT(A) due to wrong Tax Consultant Advice: ITAT condones Delay [Read Order]
September 13, 2024
itat mumbai - ITAT Penalty Deletion - Inapplicable Penalty Notice - Incorrect Penalty Notice Deletion - ITAT Decisions on Tax Penalties - Taxscan
Penalty Notice issued without deleting or striking off  inapplicable part: ITAT Deletes Penalty levied u/s 271(1)(c)  of Income Tax Act [Read Order]
January 30, 2024
Income Tax Demand - Paypal - Interim Relief - Income Tax - Online Payments Methods - Paypal Updates - TAXSCAN
Interim Relief to Paypal: Bombay HC stays Rs. 32.39 Crore time barred Income Tax Demand [Read Order]
November 22, 2023
Penalty Notice - Income Tax Act - Specifying Charge - Assessee - ITAT - taxscan
Penalty Notice Issued u/s 274 of Income Tax Act not Specifying Charge against Assessee is Invalid: ITAT [Read Order]
August 28, 2023
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