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Commissioner of Income Tax v. Smt. Kuldeep Kaur & Connected Cases | Recording of Satisfaction under Section 158BD Mandatory for Block Assessment | Delhi High Court
Facts of the CaseA search and seizure operation under Sections 132
and 132A of the Income-tax Act was conducted in the case of Manoj Aggarwal.
During the search, various documents and materials were seized.Subsequently...
Commissioner of Income Tax v. Sukesh Kumar Gupta & Connected Assessees (Delhi High Court) – Mandatory Recording of Satisfaction under Section 158BD Before Initiation of Block Assessment Proceedings
Facts of the CaseA search under Section 132 of the Income-tax Act
was conducted at the premises of Manoj Aggarwal. During the search, various
documents and materials were seized. While completing the block assessment o...
National Financial Reporting Authority (NFRA) vs CA Pawan Jain (Partner, Kumar Jain & Associates) | Professional Misconduct in Form 10DA Certification for Quess Corp Ltd under Section 80JJAA of Income Tax Act
Facts of the CaseThe Director General of Income Tax (Investigation),
Bengaluru, shared information regarding irregularities in deductions claimed by
Quess Corp Ltd under Section 80JJAA of the Income Tax Act amounting t...
Commissioner of Income Tax–III v. Sadhu Forging Ltd. | Deduction under Section 80IB on Scrap Sales and Job Work/Labour Charges Derived from Manufacturing Activity
Facts of the
CaseThe assessee, Sadhu Forging Ltd., was engaged in
the manufacture of steel forgings, transmission gears, and motor vehicle parts
and accessories. During Assessment Year 2004-05, apart from sales of
ma...
National Financial Reporting Authority (NFRA) vs CA Pankaj Kumar (Engagement Partner of SRS Real Infrastructure Limited) | Professional Misconduct in Statutory Audit under Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated proceedings against CA Pankaj Kumar, Engagement Partner (EP), who
conducted the statutory audit of SRS Real Infrastructure Limited (SRS...
Astra Housing & Investment Pvt. Ltd. vs Commissioner of Income Tax | Delhi High Court Upholds Penalty for Furnishing Inaccurate Particulars of Income under Section 271(1)(c) of the Income-tax Act
Facts of the
CaseA search and seizure operation was conducted at the
premises of the assessee company and its Director, Shri Rajiv Bhatia. During
the search, several documents, including Annexures A-2, A-3 and A-10, w...
National Financial Reporting Authority (NFRA) vs CA Anil Chauhan & Associates | ₹20 Lakh Penalty and 10-Year Debarment for Non-Cooperation, Failure to Maintain Audit Files and Professional Misconduct under Section 132(4) of the Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority
initiated an investigation into the professional conduct of the statutory
auditors of Seya Industries Limited (SIL) for Financial Years 2018-19
and 2019-20.T...
Commissioner of Income Tax XIII v. Radhey Shyam Bansal | Delhi High Court on Mandatory Satisfaction under Section 158BD Before Initiating Block Assessment Proceedings
Facts of the CaseA search and seizure operation under Section 132 of
the Income-tax Act was conducted in the case of Manoj Aggarwal. During the
course of the search, certain materials were allegedly found indicat...
CA M. Vaman Kamath vs National Financial Reporting Authority (NFRA): Corrigendum Clarifying Findings on Professional Conduct Under Section 132(4) of the Companies Act, 2013
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
issued Order No. 41/2023 dated 29 September 2023 in the matter concerning CA M.
Vaman Kamath, ICAI Membership No. 023992, under Section 132(4) of the ...
Commissioner of Income Tax vs. Shri Mukesh Luthra | Addition in Regular Assessment for Dummy Concern Discovered During Assessment Proceedings – Delhi High Court
Facts of the
Case
A search operation was conducted on 30.08.2001 in the case of Shri
Mukesh Luthra.
The assessee was a Director and major shareholder of a company
engaged in healthcare and wellness busin...