posted: "The Income Tax Department carried out search and seizure operations on a Chandigarh based listed pharmaceutical company and its associated concerns. The primary allegation was that the assessee had purchased a Benami land in Indore, in the name of a condu"
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posted: "INCOME TAX : Where assessee-company determined FMV of shares issued at premium on basis of discount cash flow (DCF) method and Assessing Officer changed same to net value added (NVA) method on ground that assessee's actual revenue varied from its projecte"
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posted: "INCOME TAX : Where assessee made cash payments exceeding prescribed limit in supplier's bank account which were not routed through any clearing house or electronic transfer, such payments were to be disallowedINCOME TAX : Where assessee made cash payments"
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posted: "The SEBI in its Board meeting has approved of the proposal to do away with the applicability of Minimum Promoters' Contribution and the subsequent lock in requirements for the issuers making a Further Public Offer of specified securities subject to fulfil"
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posted: "INCOME TAX : Where Assessing Officer after due application of mind and on proper consideration of material available on record, had allowed claim for depreciation on leasehold land, Commissioner was not justified in revising said order on ground that reve"
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posted: "COMPETITION LAW : Where appellant/informant filed information alleging anti-competitive conduct of Ola and Uber had entered into price-fixing agreements in contravention of section 3, it was held that Ola and Uber do not facilitate cartelization or anti-c"
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posted: "COMPANY LAW : Where liquidator had taken possession and control of registered office of company and its factory premises, records and Books but no irreversible steps towards winding up of company had otherwise taken place, Company Court had correctly exer"
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posted: "INCOME TAX : Unless strong materials seized from accused, for offence allegedly committed while filing returns and false verification filed before Assessing Authority, only Assessing Authority or any other officer authorised by that officer is competent t"
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posted: "INCOME TAX: Income-tax Officer (Intelligence) is competent to issue notice under section 133(6) to assessee credit co-operative society seeking information relating to its account holders or depositors who had cash deposit of rupees 5 lakhs and above in a"
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posted: "INCOME TAX : Where assessee, State Government undertaking, engaged in business of transmission of electricity raised demand upon State electricity boards of other states towards transmission charges (wheeling charges) for transmission of exchange of elect"
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posted: "INCOME TAX : Where assessee-trust was established with a main object to consider all questions concerning relations between employers and employees in Southern India in order to protect their interests and lower authorities denied its claim of exemption u"
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posted: "The Income Tax Department carried out search and survey action on a leading builders and entry operators in the Panvel region of Pune. During Search incriminating data pertaining to routing of unaccounted income earned by way of on-money from flat and lan"
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posted: "The Income-tax Department has conducted search and seizure operations on a leading business group in Chennai. Highlights of this search operation include seized unaccounted cash of Rs. 23 crore, foreign assets to the extent of Rs.110 crore, Inflation of e"
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posted: "INCOME TAX : Where Assessing Officer after due application of mind and on proper consideration of material available on record, had allowed claim for depreciation on leasehold land, Commissioner was not justified in revising said order on ground that reve"
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posted: "The Reserve Bank of India (RBI) has permitted banks to open specific accounts which are stipulated under various statutes and instructions of other regulators/ regulatory departments, without any restrictions. As a result, an indicative list of such accou"
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posted: "If you are also intending to invest in the foreign stock, it is essential for you to understand the implication under the provisions of Foreign Exchange Management Act and the Income-tax Act. The FEMA prohibits the investment outside India beyond a certai"
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posted: "The market regulator, SEBI has issued consultation paper on review of Innovators Growth platform (IGP) under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The objective of this discussion paper is to seek comments / views from var"
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posted: "INCOME TAX : Where a step-down subsidiary was created by assessee in a tax haven country to act as a conduit to escape rigour of Indian Tax Laws and assessee transferred its shareholding in a company to said step-down company who in turn transferred stake"
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posted: "INCOME TAX/CA : Where writ petitioners filed transfer petition for various petitions filed in different High Courts challenging validity of Chapter VI of Guidelines No.1- CA(7)/02/2008, dated 8-8-2008 issued by Council of Institute which stipulated that a"
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posted: "INCOME TAX : Where assessee, a banking company, had kept amount from lapsed demand drafts, gift cheques etc., in its general reserve and same was routed through its P&L account, since assessee was under an obligation to meet future claims in respect o"
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posted: "INCOME TAX : SLP dismissed against High Court's decision that where property sold by assessee was a magazine and as per scheme of Explosive Act, 1884 a 'magazine' would be equivalent to a godown and qualify to be a place used for purpose of business of an"
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posted: "INCOME TAX : Where on basis of certain loose sheets found during course of search upon firms in which assessee was a partner, Assessing Officer made addition of Rs. 85.60 lakhs to assessee's income on account of undisclosed investment, since capital accou"
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posted: "INCOME TAX : Where Assessing Officer made certain addition under section 68 and Tribunal held that said addition was not sustainable, by accepting assessee's explanation that said amount was transferred into assessee's bank account from out of bank accoun"
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