Kapil Dhyani, Corporate Law Page 3

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Customs Dept Cannot Encash Bank Guarantee Furnished By Trader During Pendency Of Appeal If Pre-Deposit Is Made: Delhi HC Affirms

Customs Dept Cannot Encash Bank Guarantee Furnished By Trader During Pendency Of Appeal If Pre-Deposit Is Made: Delhi HC Affirms

11 Jan 2025 6:23 PM IST

Income Tax Dept Can Invoke S.159 When Reassessment Notice Was Issued During Lifetime Of Deceased Assessee: Delhi HC

Income Tax Dept Can Invoke S.159 When Reassessment Notice Was Issued During Lifetime Of Deceased Assessee: Delhi HC

9 Jan 2025 6:35 PM IST

Goods Loaded Without Proper Documents Cant Be Exported Without Clearance By Customs Officials: CESTAT Kolkata Sets Aside Penalty

Goods Loaded Without Proper Documents Can't Be Exported Without Clearance By Customs Officials: CESTAT Kolkata Sets Aside Penalty

9 Jan 2025 4:10 PM IST

Twin Conditions U/S 127 Of Income Tax Act For Transferring Assessees Case From One Officer To Another Are Mandatory: Himachal Pradesh HC

Twin Conditions U/S 127 Of Income Tax Act For Transferring Assessee's Case From One Officer To Another Are Mandatory: Himachal Pradesh HC

9 Jan 2025 1:45 PM IST

S.168A GST Act | Recommendation Of GST Council To Extend Limitation Period Can Be Substituted By Subsequent Ratification: Telangana HC

S.168A GST Act | 'Recommendation' Of GST Council To Extend Limitation Period Can Be Substituted By Subsequent 'Ratification': Telangana HC

9 Jan 2025 12:02 PM IST

Assessee Must Clearly Establish Movement Of Goods To Defend Allegations Of Accommodation Entries: Delhi HC

Assessee Must Clearly Establish 'Movement Of Goods' To Defend Allegations Of Accommodation Entries: Delhi HC

8 Jan 2025 9:10 AM IST

Uploading Information On Insight Portal Not A Substitute For Handing Over Material To AO For Non-Searched Entity U/S 153C Of IT Act: Delhi HC

Uploading Information On Insight Portal Not A Substitute For Handing Over Material To AO For Non-Searched Entity U/S 153C Of IT Act: Delhi HC

7 Jan 2025 5:27 PM IST

Customs Dept Should Serve Notices By Email In Addition To Post, Will Prevent Delay And Non-Appearances: Delhi High Court

Customs Dept Should Serve Notices By Email In Addition To Post, Will Prevent Delay And Non-Appearances: Delhi High Court

6 Jan 2025 6:35 PM IST

Tax Weekly Round-Up: 30th December 2024 - 5th January 2025

Tax Weekly Round-Up: 30th December 2024 - 5th January 2025

6 Jan 2025 10:00 AM IST

Reassessment U/S 150 Of Income Tax Act Cant Be Initiated On Mere Incidental Findings Of Appellate Authority: Delhi High Court

Reassessment U/S 150 Of Income Tax Act Can't Be Initiated On Mere 'Incidental' Findings Of Appellate Authority: Delhi High Court

4 Jan 2025 9:00 PM IST

Commissioner Cannot Use Its Power U/S 107(2) CGST Act To Review Order Passed By Appellate Authority: Delhi High Court

Commissioner Cannot Use Its Power U/S 107(2) CGST Act To Review Order Passed By Appellate Authority: Delhi High Court

4 Jan 2025 8:25 PM IST

Designated Authority Under Direct Tax Vivad Se Vishwas Act Cannot Reopen Assessment After Issuance Of Final Certificate: Delhi HC Reiterates

Designated Authority Under Direct Tax Vivad Se Vishwas Act Cannot Reopen Assessment After Issuance Of Final Certificate: Delhi HC Reiterates

4 Jan 2025 4:30 PM IST