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Justice Satish Chandra Sharma
Statements recorded by Authorities are āAdmissible Evidenceā under PMLA, proceedings are deemed āJudicialā: Supreme Court [Read Judgement]
September 14, 2024
Legal Heirs of Deceased Partner not Liable for any Liability of Firm upon Death of Partner: Supreme Court [Read Judgement]
April 16, 2024
Cancellation of GST refund without affording opportunity for hearing: Allahabad HC remands matter [Read Order]
February 9, 2024
Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
December 26, 2023
Income chargeable to Tax which has Escaped Assessment is not more than Rs. 12,800: Delhi HC dismisses Writ Petition as Amount being Meagre [Read Order]
December 15, 2023
Offence u/s 276 CC of Income Tax Act Not Attract in absence of Tax Evasion: Supreme Court Dismisses SLP [Read Order]
December 11, 2023
Deduction of TDS at a rate of 0.01% satisfying Mandate of Rule 28AA denied due to Non-Application of Mind by DCIT: Delhi HC directs fresh Adjudication [Read Order]
November 17, 2023
Delhi HC directs Central Government to increase strength of Commissioner (Appeals) for Speedy Disposal of Income Tax Appeals [Read Order]
November 13, 2023
Challenge Against Cancellation of Registration u/s 12 A of Income Tax Act by Suppressing Material Facts: Delhi HC dismisses Writ Petition [Read Order]
November 11, 2023
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