AO Not Justified in Denying Treaty Benefits to Mauritius Co. Holding Investments in Indian Co. For More Than 5 Years | ITAT

Case Details: India Property Mauritius … Continue reading “AO Not Justified in Denying Treaty Benefits to Mauritius Co. Holding Investments in Indian Co. For More Than 5 Years | ITAT”

HC Set Aside Order Since Appellate Authority Failed to Exercise Jurisdiction by Not Considering Condonation Application

Case Details: Gour Mohan Bera … Continue reading “HC Set Aside Order Since Appellate Authority Failed to Exercise Jurisdiction by Not Considering Condonation Application”

HC Allowed Assessee to Seek Information From Appropriate Authority Including Correct Address of Person Mis-Using His PAN

Case Details: Gurjeet Singh v. … Continue reading “HC Allowed Assessee to Seek Information From Appropriate Authority Including Correct Address of Person Mis-Using His PAN”

SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad

Case Details: Vaseem Kapadia v. … Continue reading “SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad”

HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime

Case Details: Gagan Infraenergy Ltd. … Continue reading “HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime”