Kerala High Court held that provisional attachment of properties purchased before commission of offence under section 5 (1) of Prevention of Money-Laundering Act, 2002 [PML Act] is ex-facie null and ...
ITAT Delhi held that cancellation of provisional registration u/s. 12A and 80G of the Income Tax Act as well as denial of final registration by CIT (E) without considering reply furnished by the ...
Ans.: As decided by the ICAI Council, Peer Review Mandate is applicable in four phases as follows: Practice Units rendering attestation services and having 5 or more partners: For these Practice Units ...
The Impugned Order of attachment and notices are in gross violation of principles of natural justice, as no notice was issued to the Petitioner before the attachment was made. It is further submitted ...
Conclusion: Matter regarding addition of Rs. 21.98 Lakhs as an unexplained deposit under section 69A was remanded back to the file of AO as assessee had not given the explanation as to why assessee ...