Gujarat HC: Officials Commuting to Court on Two-Wheelers Required to Wear Helmets || Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient || Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient || Bom. HC: Sai Baba Sansthan Trust Eligible for Exemption on Income Tax for Anonymous Donations || Delhi HC: Counting of Votes for DUSU Elections to be Allowed Once Defacement Cleaned Up || Ori. HC: Fact-Finding Inquiry Makes it Permissible to Not Give Opportunity of Hearing to Employee || Gauhati High Court Issues Guidelines for Acceptance of Final Report Form by Courts || MP HC: Can’t Subject Transfer Order to Judicial Review Unless Found to be Influenced by Malafide || MP HC: Discretion of Appointing Authority to Appoint a Person Involved in Offence of Moral Turpitude || Gau. HC Issues Guidelines Regarding Release of Seized Money in Cyber Frauds or Crimes

Search Results for Tag : Black Money Act

News

ITAT, Mumbai: Non-Disclosure of Foreign Asset in ITR Not Valid Reason for Imposition of Penalty(08.04.2022)

Income Tax Appellate Tribunal (ITAT), Mumbai has observed that non disclosing of a foreign asset in the income tax return, by itself, is not a valid r.....

Tags : Income Tax Appellate Tribunal, foreign asset, income tax return, Black Money Act, assessee

ITAT, Mumbai: Provisions of Black Money Act Cannot be Invoked for Minor Breach of Law(06.04.2022)

Income Tax Appellate Tribunal (ITAT), Mumbai has observed that the provisions of the Black Money (Undisclosed Foreign Income and Assets) and Impositio.....

Tags : Income Tax Appellate Tribunal, Black Money Act