![NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2063025-nclat-pmla.webp "NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]")
NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]
The Delhi bench of the National Company Law Appellate Tribunal (NCLAT) held that NCLT/NCLAT does not have jurisdiction to interfere with confirmed ...
ITAT Deletes Addition as Amount Was Already Declared as Business Income and No Evidence of Money Laundering [Read Order]
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) deleted the addition made under Section 68 of the Income Tax Act, 1961, holding that the amount was already declared as business income...
![ITAT Deletes Addition as Amount Was Already Declared as Business Income and No Evidence of Money Laundering [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Money-Laundering.jpg "ITAT Deletes Addition as Amount Was Already Declared as Business Income and No Evidence of Money Laundering [Read Order]")
No Money Laundering Cognizance against Govt Officials w/o prior Sanction: Supreme Court [Read Judgement]
In a landmark decision, the Supreme Court of India has ruled that prior sanction under Section 197(1) of the Criminal Procedure Code (CrPC) is mandatory before initiating criminal proceedings against...
Restriction of Addition to Rs. 1.45 Crore Despite Shell Company Involvement: ITAT upholds CIT(A)'s Order [Read Order]
The Ahmedabad Bench of Income Tax Appellate Tribunal ( ITAT ) confirmed the Commissioner of Income Tax (Appeals) [CIT(A)]'s decision to limit the addition to Rs. 1,45,10,000, acknowledging that...
![Restriction of Addition to Rs. 1.45 Crore Despite Shell Company Involvement: ITAT upholds CIT(A)s Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/08/ITAT-ITAT-Ahmedabad-Income-Tax-Restriction-of-addition-Fake-company-taxscan.jpg "Restriction of Addition to Rs. 1.45 Crore Despite Shell Company Involvement: ITAT upholds CIT(A)s Order [Read Order]")
