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seized

Income Tax - Income Tax Act - Assessing Officer - section 153C of the Income Tax - Income Tax Appellate Tribunal - Jurisdiction - Taxscan
AO lacked Jurisdiction to Initiate Proceedings: ITAT quashes Order u/s 153C of Income Tax Act [Read Order]
August 20, 2024
penalty - CESTAT - Service Tax - Central Excise Duty - Customs Excise and Service Tax Appellate Tribunal - CESTAT kolkata - taxscan
Demand of Central Excise Duty is not sustainable alleging clandestine removal of Goods: CESTAT deletes penalty [Read Order]
June 27, 2024
Seized Article - Delhi HC - Denial of Inspection - Delhi HC permits - taxscan
Denial of Inspection, Measurement and Photography of Seized Article: Delhi HC permits to Inspect [Read Order]
May 25, 2024
NFAC to decide Appeal - National Faceless Appeal Centre - Income Tax Act in Time Bound Manner - TAXSCAN
Kerala HC directs NFAC to decide Appeal against Demand Notice u/s 147 of Income Tax Act in Time Bound Manner [Read Order]
November 27, 2023
Income Tax Act - Income Tax Return - quash - Income - Concealment - Filing - Proceedings Tax Return - TAXSCAN
Crores of Income Concealment  while filing ITR: Madras HC refuse to quash proceedings u/s 276CC of Income Tax Act [Read Order]
November 22, 2023
Illegal Mining Case - ED - Chartered Accountants - Broadson Commodities - Aditya Multicom - Seizes - Seizes Rs. 7.5 Crores - taxscan
Illegal Mining Case: ED Carries Out Searches at Directors & Chartered Accountants of Broadson Commodities & Aditya Multicom, Seizes Rs. 7.5 Crores
June 12, 2023
Seized Areca nuts - Seized - Areca nuts - Proof - Human Consumption - Gauhati High Court - Zimma petition - Petition - Taxscan
No Proof that Seized Areca nuts will not be used for Human Consumption: Gauhati HC quashes Zimma Petition [Read Order]
March 24, 2023
Balance Of Convenience – Account - Interim Custody - Seized Articles - Kerala High Court - Inaccounted cash - Income Tax Dept - Taxscan
Balance of Convenience to be taken into Account for Deciding Interim Custody of Seized Articles: Kerala HC releases Unaccounted Cash with Rs. 50 lakhs to Income Tax Dept. [Read Order]
January 14, 2022
CESTAT - Absolute Confiscation - Gold bars - Foreign origin - Taxscan
CESTAT upholds Absolute Confiscation of Gold Bars which appeared to be of Foreign Origin [Read Order]
January 5, 2022
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