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Decision on Loose Papers found during the Search Section 132

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91 total views Friends recently ITAT Mumbai pronounced on 20.06.2023 in the case of Aurum Platz Private Limited Vs. DCIT allowing the relief to the assessee by deleting the addition on account of loose papers found. the document relied upon by…
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132, 132(1), 143(3), 14A, 153A, 2(14), 36(1)(iii), 69C, AY 2017-18, AY 2018-19, In Favour of Assessee, incriminating material, ITAT Mumbai, Loose papers

Advocate Atharv Mundra, Advocate Sagarika Loya, FCA B.P. Mundra – NEW RULE FOR STRIKE OFF OF THE COMPANIES W.E.F; 01.05.2023

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172 total views Advocate Atharv Mundra, Advocate Sagarika Loya, FCA B.P. Mundra – NEW RULE FOR STRIKE OFF OF THE COMPANIES W.E.F; 01.05.2023 Friends kindly note that w.e.f; 1.5.2023 New rule for Strike off of the companies. New Companies…
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Cases Income tax

Advocate Atharv Mundra, Advocate Sagarika Loya, FCA B.P. Mundra – Amnesty Scheme for one-time settlement of default in Export Obligation

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141 total views Advocate Atharv Mundra, Advocate Sagarika Loya, FCA B.P. Mundra – Amnesty Scheme for one-time settlement of default in Export Obligation The Directorate General of Foreign Trade (DGFT) has introduced an Amnesty Scheme for one-time settlement of default in…
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Cases Income tax

ADVOCATE ATHARV MUNDRA FCA BPMUNDRA SUPREME COURT OF INDIA hold that The assessment orders passed in the search case is time barred where the assessments were not completed within two years from the end of the month the date of the Panchnama last drawn Section 125BE(b) CIVIL APPEAL NOS. 345-350 OF 2012 IN THE CASE OF Anil Minda and Others Vs. CIT on 24.03.2023

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286 total views ADVOCATE ATHARV MUNDRA FCA BPMUNDRA SUPREME COURT OF INDIA hold that The assessment orders passed in the search case is time barred where the assessments were not completed within two years from the end of the month the date of the Panchnama…
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132, 132(1), 158BE, 158BE(b), In Favour of Assessee, Supreme Court

The Depreciation can not be disallowed on the ground that the assessee has not started business activities if the assets were ready to put to use and the assessee was only waiting for proper business opportunity ITAT JODHPUR BENCH, JODHPUR in the case of M/s Sambhav Energy Limited vs ACIT on dated 02.11.2022. In the favour of the Assessee. Prepared by Advocate Atharv Mundra and FCA B. P. Mundra

The Depreciation can not be disallowed on the ground that the assessee has not started business activities if the assets were ready to put to use and the assessee was only waiting for proper business opportunity ITAT JODHPUR BENCH, JODHPUR in…
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ITAT Jodhpur, Section 32

148 REASON RECORDED

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135 total views 148 REASON RECORDED

Cases Income tax

148 Notice cases Note Sheet

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161 total views 148 NOTICES CASES NOTE SHEET

Cases Income tax

Please click the link to download the power of attorney required in 148 CASES

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139 total views Please click the link to download the power of attorney required in 148 CASES POWER-OF-ATTORNEY IN 148 CASES

Cases Income tax

कंपनीज की ऑडिट करने वाले कृपया ध्यान दें, अगर ऑडिट रिपोर्ट में इन्वेस्टमेंट के बारे में प्रॉपर्ली डिस्क्लोज नहीं किया तो सीए को पेनल्टी लगेगी इसी प्रकार कोई भी डिस्क्लोजर बाकी रह गया तो पेनल्टी लगेगी-Penalty u/s Section 450 or Failure to disclose properly in an audit report details of current investment by virtue of section 143 of the Companies Act, 2013

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518 total views Penalty u/s Section 450 or Failure to disclose properly in an audit report details of current investment by virtue of section 143 of the Companies Act, 2013 Failure to disclose in audit report details of current investments The name…
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2013, Companies Act, Section 143, Section 450

February 27, 2023

Consequences if one fails to furnish three consecutive returns of GST and the department cancels the registration?

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202 total views Consequences if one fails to furnish three consecutive returns of GST and the department cancels the registration? Article 226 of the Constitution of India or Supreme Court under Article 32 cannot be restricted by the provision of…
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Cases Income tax

February 22, 2023