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ITAT Jaipur Gives Taxpayer One More Chance To Disown Account Linked To His PAN In Unexplained Cash Deposit Case

ITAT Jaipur Gives Taxpayer One More Chance To Disown Account Linked To His PAN In Unexplained Cash Deposit Case

9 Jan 2026 9:40 PM IST

Delhi High Court Quashes Banks Decision Declaring Account Of Jai Anmol Ambanis Firm As Fraudulent

Delhi High Court Quashes Bank's Decision Declaring Account Of Jai Anmol Ambani's Firm As Fraudulent

19 Dec 2025 8:02 PM IST

GSTN Issues Advisory On How To Add Valid Bank Account Details On GST Portal

GSTN Issues Advisory On How To Add Valid Bank Account Details On GST Portal

21 Nov 2025 5:00 PM IST

UPGST Act | Lien Cannot Be Created On Assessees Bank Account After Over A Year Has Passed From Payment Of Tax: Allahabad High Court

UPGST Act | Lien Cannot Be Created On Assessee's Bank Account After Over A Year Has Passed From Payment Of Tax: Allahabad High Court

15 Nov 2025 6:00 PM IST

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

26 Sept 2025 2:45 PM IST

Money In Bank Account Is Property, Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court

Money In Bank Account Is 'Property', Liable For Provisional Attachment U/S 281B Of Income Tax Act: Kerala High Court

28 Jan 2025 6:00 PM IST

Provisional Attachment Ceases After One Year: Rajasthan High Court Allows Assessee To Operate Bank Account

Provisional Attachment Ceases After One Year: Rajasthan High Court Allows Assessee To Operate Bank Account

28 Nov 2024 4:16 PM IST

Nominee Entitled To Bank Deposits After Account Holders Death But Money Would Be Subject To Succession Laws: Allahabad HC

Nominee Entitled To Bank Deposits After Account Holder's Death But Money Would Be Subject To Succession Laws: Allahabad HC

18 Nov 2024 11:18 AM IST

Delhi State Commission Holds Punjab National Bank Liable For Opening Bank Account Without Proper Verification

Delhi State Commission Holds Punjab National Bank Liable For Opening Bank Account Without Proper Verification

15 Oct 2024 10:29 AM IST

ITC Claimed On Alleged Fake Supplies; Delhi High Court Upholds Depts Action In Provisionally Attaching Bank Account

ITC Claimed On Alleged Fake Supplies; Delhi High Court Upholds Dept's Action In Provisionally Attaching Bank Account

30 July 2024 1:20 PM IST

Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court

Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court

3 April 2024 10:00 AM IST

Premature Closing Of Bank Account, Gurdaspur District Commission Directs HDFC Bank To Reactivate Account And Pay Compensation

Premature Closing Of Bank Account, Gurdaspur District Commission Directs HDFC Bank To Reactivate Account And Pay Compensation

16 Jan 2024 12:01 PM IST