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Attorney Client Privilege | Supreme Court Issues Notice On Plea Challenging Seizure Of Client Documents From Advocates Premises, Stays Coercive Action

Attorney Client Privilege | Supreme Court Issues Notice On Plea Challenging Seizure Of Client Documents From Advocate's Premises, Stays Coercive Action

22 July 2024 2:33 PM IST

Additions Cant Be Made In Cases Of Unabated Assessments Without Incriminating Material: Mumbai ITAT

Additions Can't Be Made In Cases Of Unabated Assessments Without Incriminating Material: Mumbai ITAT

14 July 2024 4:45 PM IST

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

21 Jun 2024 9:37 PM IST

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

25 May 2024 11:10 AM IST

ITO Can Presume That Books Of A/C Found During Search U/s 132/ Survey U/s 133A Belongs To Person Upon Whom Said Action Is Initiated: Delhi ITAT

ITO Can Presume That Books Of A/C Found During Search U/s 132/ Survey U/s 133A Belongs To Person Upon Whom Said Action Is Initiated: Delhi ITAT

2 May 2024 2:30 PM IST

[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer

[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer

4 March 2024 4:16 PM IST

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

2 Feb 2024 10:30 AM IST

No Illegality In Initiation Of Reassessment Proceedings After 10 Years Post-Search Under New Regime: Jharkhand High Court

No Illegality In Initiation Of Reassessment Proceedings After 10 Years Post-Search Under New Regime: Jharkhand High Court

13 Dec 2023 8:30 PM IST

Assessee Coerced To Deposit GST During Search: Delhi High Court Orders Refund

Assessee Coerced To Deposit GST During Search: Delhi High Court Orders Refund

11 Dec 2023 7:25 PM IST

No Incriminating Material Was Found During Search: Delhi High Court Quashes S. 153A Proceedings

No Incriminating Material Was Found During Search: Delhi High Court Quashes S. 153A Proceedings

11 Dec 2023 5:20 PM IST

Availability Of Cash With Different Companies Is Sufficient To Explain Cash Found At The Time Of Search: ITAT

Availability Of Cash With Different Companies Is Sufficient To Explain Cash Found At The Time Of Search: ITAT

8 Dec 2023 5:00 PM IST

No Assessment U/S 153A In Absence Of Incriminating Material Unearthed During The Course Of Search: Patna High Court

No Assessment U/S 153A In Absence Of Incriminating Material Unearthed During The Course Of Search: Patna High Court

30 Aug 2023 7:15 PM IST