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FEMA - Case Laws

Showing 1 to 20 of 632 Records

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H: AO rightly levied the penalty u/s 271 (1)(c) as the assessee has delib...
H: Bogus LTCG - the assessee was not allowed cross-examination of the mak...
H: Depreciation on HFT or AFS - investments Held for Trading (HFT) and Av...
H: Reopening of assessment - the authority has not recorded proper satisf...
H: Addition made on account of difference in quantitative details - The a...
H: If assessee is not an “eligible assessee” in terms of section 144C(15)...
H: Disallowance in respect of waiver of interest on Government of India L...
H: Issuance of Form F - Stock transfer or not - If regularly the goods ar...
H: The burden of proving that the movement of goods was occasioned not by...
H: Tribunal while remanding the matter to the Assessing Officer should ha...
H: Denial of Issuance of statutory Form ‘C’ - inter-state purchases of go...
H: INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (VOLUNTARY LIQUIDATION PROCES...
H: Undisclosed investments - Additions based on balance-sheet submitted t...
H: Disallowance of commission paid - the payments were made by an agent a...
H: LTCG - the claim of exemption u/s 54F which was made in the assessment...
H: Charitable activity u/s 2(15) - exemption u/s 10(23C)(iv) - benefit of...
H: TDS u/s 195 - Disallowing assessee’s export commission payments on acc...
H: LTCG - The assessee is not entitled to claim of deduction u/s 54B/ 54F...
H: Reopening of assessment is not to review the assessment order passed u...
H: When the assessee invests money in a property with an intention to hol...
H: Status of the assessee - Association of persons OR firm - ITAT affirme...
A: RECENT NOTIFICATIONS ON ‘IGST’ RATE
A: Mode of Delivery of Show Cause Notice
A: Draft audit programme for GST Audit
A: Valuation – Concept of Pure Agent Defined
F: How to claim refund for reverse ITC in import
F: Service Tax liability on reimbursible expenses
F: VAT AUDIT FOR ANNUAL RETURN FILING UNDER TAMILNADU VAT
F: Advance Authorization
F: canteen ITC

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