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Income Tax Department

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Income Tax Department Cannot Be Considered As A Secured Creditor In Liquidation Proceedings: NCLT Chennai

Income Tax Department Cannot Be Considered As A Secured Creditor In Liquidation Proceedings: NCLT Chennai

15 May 2025 1:05 PM IST

Cash Seized From Assessee Cannot Be Retained By GST Dept Or IT Dept Prior To Finalisation Of Proceedings: Kerala High Court

Cash Seized From Assessee Cannot Be Retained By GST Dept Or IT Dept Prior To Finalisation Of Proceedings: Kerala High Court

20 Feb 2025 1:52 PM IST

Merely Paying Penalty For Wilful Delay In Filing Income Tax Returns Does Not Exonerate Assessee From Being Prosecuted: Karnataka High Court

Merely Paying Penalty For Wilful Delay In Filing Income Tax Returns Does Not Exonerate Assessee From Being Prosecuted: Karnataka High Court

3 Feb 2025 5:30 PM IST

Circular Relied Upon By DK Shivakumar Not Applicable, IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit

'Circular Relied Upon By DK Shivakumar Not Applicable', IT Dept Says In Tax Evasion Case; Supreme Court Calls For Formal Affidavit

10 Dec 2024 6:45 PM IST

Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes Insufficiency Of Funds: Madras HC

Cheque Bounce Complaint Maintainable Despite Freezing Of Account By ED/ IT Dept If Complainant Establishes 'Insufficiency Of Funds': Madras HC

25 Oct 2024 4:25 PM IST

Can Police Lodge FIR For Tax Evasion Or Is Income Tax Department The Correct Authority To Initiate Proceedings? Gujarat High Court Asks

Can Police Lodge FIR For Tax Evasion Or Is Income Tax Department The Correct Authority To Initiate Proceedings? Gujarat High Court Asks

25 Sept 2024 7:10 PM IST

Invoices Deemed Bogus By Income Tax Department Cannot Justify Insolvency Proceedings Against Corporate Debtor: NCLAT Principal Bench

Invoices Deemed Bogus By Income Tax Department Cannot Justify Insolvency Proceedings Against Corporate Debtor: NCLAT Principal Bench

10 Sept 2024 12:00 PM IST

Whether Income Tax Department Can Seek Custody Of Seized Currency From Magistrate: Kerala High Court Refers To Division Bench

Whether Income Tax Department Can Seek Custody Of Seized Currency From Magistrate: Kerala High Court Refers To Division Bench

14 Jun 2024 4:54 PM IST

NCLAT Delhi: Set-Off With Refund Of Claim Between Expiry Of CIRP And Before Passing Liquidation Order Amounts To Violation Of Moratorium Under IBC

NCLAT Delhi: Set-Off With Refund Of Claim Between Expiry Of CIRP And Before Passing Liquidation Order Amounts To Violation Of Moratorium Under IBC

28 May 2024 7:40 PM IST

PM Cares Fund: Delhi High Court Sets Aside CIC Order Directing IT Department To Disclose Details Of Tax Exemption Under RTI

PM Cares Fund: Delhi High Court Sets Aside CIC Order Directing IT Department To Disclose Details Of Tax Exemption Under RTI

22 Jan 2024 6:48 PM IST

Delhi High Court Stays IT Departments Order Cancelling Tax Exemption Status Of Oxfam India, Care India

Delhi High Court Stays IT Department's Order Cancelling Tax Exemption Status Of Oxfam India, Care India

22 Jan 2024 12:33 PM IST

Supreme Court Surprised At 4-Year Delay By Income Tax Department In Filing Appeals; Asks About Action Against Officials

Supreme Court Surprised At 4-Year Delay By Income Tax Department In Filing Appeals; Asks About Action Against Officials

17 Jan 2024 5:14 PM IST