![Supreme Court Declines to Entertain Plea Against Delhi HC Ruling Setting Aside SFIO Investigation into Moser Baer Group [Read Order]](https://images.taxscan.in/h-upload/2026/01/30/500x300_2122556-supreme-court-declines-entertain-plea-against-delhi-hc.webp "Supreme Court Declines to Entertain Plea Against Delhi HC Ruling Setting Aside SFIO Investigation into Moser Baer Group [Read Order]")
Supreme Court Declines to Entertain Plea Against Delhi HC Ruling Setting Aside SFIO Investigation into Moser Baer Group [Read Order]
The Supreme Court of India declined to entertain plea challenging the Delhi High Court’s order which set aside the Central Government’s direction for...
![Modification of SFIO Probe not Review, Only Change of Agency: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2026/01/20/250x150_2120988-modification-sfio-probe-review-change-agency-nclat-tacan.webp "Modification of SFIO Probe not Review, Only Change of Agency: NCLAT [Read Order]")
![No Fraud Proved against Erstwhile Director of Insolvent Company: Calcutta HC Quashes SFIO Look Out Circular [Read Order]](https://images.taxscan.in/h-upload/2026/01/17/250x150_2120259-no-fraud-proved-against-director-of-insolvent-calcutta-hc-quashes-sfio-look-out-circular-taxscan.webp "No Fraud Proved against Erstwhile Director of Insolvent Company: Calcutta HC Quashes SFIO Look Out Circular [Read Order]")
ITAT Quashes Reassessment Against Assessee in NSEL Scam Matter: Says No Failure to Disclose Material Facts [Read Order]
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT), has quashed the reassessment initiated against Asha Viren Raj for Assessment Year 2012-13. The Tribunal held that the reopening of...
![ITAT Quashes Reassessment Against Assessee in NSEL Scam Matter: Says No Failure to Disclose Material Facts [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2062965-income-tax-assessment-itat-remands-income-tax-assessment-proceedings-taxscan.webp "ITAT Quashes Reassessment Against Assessee in NSEL Scam Matter: Says No Failure to Disclose Material Facts [Read Order]")
![NCLAT Sets Aside NCLT Order in IL&FS Case: Parties Succeed in Appeal Over Unauthorised Amendment [Read Order]](https://images.taxscan.in/h-upload/2025/06/18/500x300_2050097-nclat-nclat-sets-nclt-order-nclt-order-in-ilfs-case-taxscan.webp "NCLAT Sets Aside NCLT Order in IL&FS Case: Parties Succeed in Appeal Over Unauthorised Amendment [Read Order]")
Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case [Read Order]
The Supreme Court of India recently issued a final ultimatum to Nowhera Shaik, founder and managing director of Heera Gold Exim Pvt Ltd, to deposit ₹25 crore with the Enforcement Directorate (ED)...
![Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Supreme-Court-Nowhera-Shaik-Supreme-Court-Directs-Nowhera-Shaik-Warning-Revocation-of-Bail-Warning-Revocation-Heera-Gold-Scam-Case-taxscan.jpg "Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case [Read Order]")
Govt of India can Assign SFIO an Ongoing Investigation u/s 210 of Companies Act, 2013 for further Probe: Karnataka HC [Read Order]
A Karnataka High Court Single Bench delivered a significant blow to Exalogic, a corporate entity where the Daughter of Kerala CM serves as a director. The court ruled that initiation of an...
CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]
The Mumbai bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) imposed penalty for the failure of not being proactive for fulfilling regulation 10(d) of Customs Brokers Licensing...
![CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CESTAT-upholds-Imposition-penalty-fulfilling-regulation-CBLR-taxscan.jpg "CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]")
2 Years Experience of CA not Sufficient to Perform Duties of EQCR in Auditing: NFRA imposes Rs. 1 Lakh Penalty on Auditor of SRS Ltd [Read Notification]
The National Financial Reporting Authority (NFRA) has banned the Chartered Accountant designated as Engagement Quality Control (EQC) reviewer for SRS Limited debarred from conducting audits for 1...
