No Relief From Penalty if Assessee Failed to Explain Possession of Incriminating Docs Recovered During Search | ITAT

Case Details: Rajendra Agarwal v. … Continue reading “No Relief From Penalty if Assessee Failed to Explain Possession of Incriminating Docs Recovered During Search | ITAT”

Order to Be Set Aside as Assessee’s Request for a Personal Hearing Was Not Considered by Adjudicating Authority | HC

Case Details: JC Valvulas India … Continue reading “Order to Be Set Aside as Assessee’s Request for a Personal Hearing Was Not Considered by Adjudicating Authority | HC”

Order to Be Set Aside as Assessee Was Willing to Pay 25% of Disputed Tax and Requested a Final Opportunity to Present Objections Before Adjudicating Authority | HC

Case Details: Fazari Multicuisine Restaurant … Continue reading “Order to Be Set Aside as Assessee Was Willing to Pay 25% of Disputed Tax and Requested a Final Opportunity to Present Objections Before Adjudicating Authority | HC”

Petitioner Falls Under RBI’s Wilful Defaulters for Failing to Make Default Good Despite Bank’s Claim u/s 13(4) of SARFAESI | HC

Case Details: MKN Investment (P.) … Continue reading “Petitioner Falls Under RBI’s Wilful Defaulters for Failing to Make Default Good Despite Bank’s Claim u/s 13(4) of SARFAESI | HC”