Posted inBlog
Kotak Mahindra Life Insurance Legal Dispute Resolved in Consumer Forum Case
Explore the recent legal ruling involving Kotak Mahindra Life Insurance and a consumer dispute regarding a policy payout and interest directions.
Posted inBlog
Understanding Consumer Protection Law Applications for Order Recalls
Explore how legal applications under the Consumer Protection Act address order recalls due to a lack of notice and procedural fairness.
Posted inBlog
Nayan Shah vs Cheers Interactive: Legal Appeal Overview
Explore the legal appeal regarding the Nayan Shah and Cheers Interactive Companies Act case handled by the NCLT Mumbai Bench.
Posted inBlog
Tribunal Upholds PMLA Asset Attachment in LTCG Share Manipulation Case
Appellate Tribunal upholds the PMLA attachment of long-term capital gains assets tied to alleged illegal bribe proceeds through inflated share deals.
Posted inBlog
Ahmedabad ITAT Rejects Borrowed Satisfaction Challenge but Deletes Bogus LTCG Addition
Ahmedabad ITAT upheld a Section 147 reopening but deleted a Rs 15.93 lakh bogus LTCG addition due to a lack of transaction-specific evidence.
Posted inBlog
SAFEMA Tribunal Sets Aside Benami Jewellery Attachment Over Procedural Lapse
The SAFEMA Tribunal cancels a 1.07 crore rupee benami jewellery attachment, ruling that prior approval before the Section 24 notice invalidates proceedings.
Posted inBlog
PMLA Attachment Valid on Properties Held by Non-Accused Individuals: SAFEMA Tribunal
SAFEMA Tribunal rules that Prevention of Money Laundering Act attachments can legally cover properties held by individuals not named as accused.
Posted inBlog
PMLA Tribunal Orders Return of Unused Seized Digital Devices by Enforcement Directorate
Discover the latest PMLA Tribunal ruling requiring the Enforcement Directorate to release seized mobile phones and hard disks within 30 days.
Posted inBlog
ITAT Kolkata Deletes Rs 1.57 Crore Jewellery and Cash Additions in Tax Appeal
Learn how ITAT Kolkata deleted Rs 1.57 crore ancestral jewellery and cash additions by accepting valid valuation reports and affidavit evidence.
Posted inBlog
ITAT Ranchi Invalidates Section 148A(b) Tax Notice for Insufficient Time
ITAT Ranchi sets aside a tax reassessment notice under Section 148A(b) and Section 263 proceedings due to a failure to provide seven clear days.