![Attachment must be Subject to Condition U/s 83 Of GST Act, Attachment of Bank Accounts is Draconian Step: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Attachment-GST-Act-Attachment-of-Bank-Accounts-Delhi-HC-TAXSCAN.jpg "Attachment must be Subject to Condition U/s 83 Of GST Act, Attachment of Bank Accounts is Draconian Step: Delhi HC [Read Order]")
Attachment must be Subject to Condition U/s 83 Of GST Act, Attachment of Bank Accounts is Draconian Step: Delhi HC [Read Order]
In a significant case, the Delhi High Court (HC) has held that attachment of bank accounts is a draconian step and the attachment must be subject to...
![Observations in Release of Provisional Attachment of Bank Accounts not to Influence GST Proceedings: Telangana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Provisional-Attachment-Bank-Accounts-GST-Proceedings-Telangana-HC-TAXSCAN.jpg "Observations in Release of Provisional Attachment of Bank Accounts not to Influence GST Proceedings: Telangana HC [Read Order]")
![Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Scam-defrauded-amount-Cryptocurrency-Punjab-and-Haryana-High-Court-Bail-Accused-Winmoney-Scam-on-Telegram-Winmoney-Scam-Telegram-Taxscan.jpg "Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]")
Extraordinary Writ Jurisdiction under A.226 can't be invoked if Appellate Jurisdiction u/s 107 is available: Madras HC [Read Order]
The single bench of Madras High Court presided by Mr. Justice R. Suresh Kumar has held that extraordinary Writ jurisdiction under Article 226 can't be invoked if appellate jurisdiction under section...
![Extraordinary Writ Jurisdiction under A.226 cant be invoked if Appellate Jurisdiction u/s 107 is available: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Writ-Jurisdiction-Appellate-Jurisdiction-Madras-HC.jpg "Extraordinary Writ Jurisdiction under A.226 cant be invoked if Appellate Jurisdiction u/s 107 is available: Madras HC [Read Order]")
Cash Payments to Suppliers cannot be Disallowed since Genuineness of Payment and Existence of Suppliers were Proved: ITAT [Read Order]
The Chennai bench of the Income Tax Appellate Tribunal (ITAT) has held that the cash payments made to suppliers cannot be disallowed by invoking section 40A(3) of the Income Tax Act, 1961 by...
![Cash Payments to Suppliers cannot be Disallowed since Genuineness of Payment and Existence of Suppliers were Proved: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Cash-Payments-Suppliers-ITAT-Taxscan.jpeg "Cash Payments to Suppliers cannot be Disallowed since Genuineness of Payment and Existence of Suppliers were Proved: ITAT [Read Order]")
KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]
The Ahmedabad Bench Income Tax Appellate Tribunal ( ITAT ) has held that Know Your Customer (KYC) Form is prima facie proof for address of account holder and upholds the addition on account of...
![KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/KYC-Form-Prima-Facie-proof-Address-Account-Holder-ITAT-Account-Unexplained-Cash-Deposits-Taxscan.jpeg "KYC Form is Prima Facie proof for Address of Account Holder: ITAT upholds Addition on Account of Unexplained Cash Deposits [Read Order]")
Assessee tries to Drag GST Proceedings: Madras HC refuses to quash Notice for Attachment and Sale of Immovable Property [Read Order]
The Madras High Court has dismissed a plea seeking to quash the notice for the attachment and sale of immovable property by observing that the assessee is trying to drag the GST proceedings. The...
![Assessee tries to Drag GST Proceedings: Madras HC refuses to quash Notice for Attachment and Sale of Immovable Property [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Assessee-GST-Proceedings-Madras-HC-Notice-for-Attachment-Sale-of-Immovable-Property-Taxscan.jpg "Assessee tries to Drag GST Proceedings: Madras HC refuses to quash Notice for Attachment and Sale of Immovable Property [Read Order]")
![Fraudulent Claim of ITC: Delhi HC grants Bail to GST Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/ITC-Delhi-HC-grants-Bail-GST-Accused-taxscan.jpg "Fraudulent Claim of ITC: Delhi HC grants Bail to GST Accused [Read Order]")