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Kapil Dhyani

Kapil Dhyani

Compounding Of Offences Allowed Under IT Act, HCs Inherent Jurisdiction U/S 482 CrPC Cannot Be Invoked For Quashing: Orissa HC

Compounding Of Offences Allowed Under IT Act, HC's Inherent Jurisdiction U/S 482 CrPC Cannot Be Invoked For Quashing: Orissa HC

13 Jan 2025 10:15 AM IST

Income Tax Act | Reassessment Notice To Merged Entity U/S 148A(d) Not Invalid Merely Because SCN Was Issued In Name Of Ceased Entity: Delhi HC

Income Tax Act | Reassessment Notice To Merged Entity U/S 148A(d) Not Invalid Merely Because SCN Was Issued In Name Of Ceased Entity: Delhi HC

11 Jan 2025 10:20 PM IST

AO Bound To Ascertain Correctness Of Information Available Against Assessee, Decide Whether It Is Sufficient To Reopen Assessment: Delhi HC

AO Bound To Ascertain 'Correctness' Of Information Available Against Assessee, 'Decide' Whether It Is Sufficient To Reopen Assessment: Delhi HC

11 Jan 2025 9:05 PM IST

Delay In Issuing Requisition U/S 132A Of Income Tax Act Due To Investigation By Department Can Be Condoned: Delhi HC

Delay In Issuing Requisition U/S 132A Of Income Tax Act Due To Investigation By Department Can Be Condoned: Delhi HC

11 Jan 2025 9:03 PM IST

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

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