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Appellate tribunal finds “prima facie” case of quid pro quo against Chanda Kochhar, husband.
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...
Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 ...
Chanda Kochhar-Videocon case: ED order upheld; 'prima facie' case of money laundering against ex-ICICI Bank CEO, MD
The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.
I-T tribunal rejects Cong plea for tax exemption on ₹199cr income
The Income Tax Appellate Tribunal Tuesday rejected an appeal from Congress against the I-T department for withdrawing a tax ...
India Today on MSN1d
IT tribunal rejects Congress's plea seeking tax exemption on Rs 199 crore donation
Congress faces a significant financial setback after the Income Tax Appellate Tribunal (ITAT) dismissed its appeal against a ...
No relief for Congress in Rs 199 crore tax case: Tribunal says no exemption; flags late filing, cash donation violations
The Income Tax Appellate Tribunal (ITAT) has dismissed Congress's appeal, upholding a tax demand of Rs 199.15 crore. The ...
Congress' Appeal Against Tax Demand Of Rs 199 Crore Dismissed By Tribunal
The Congress will not get any relief for the income tax demand to the tune of Rs 199 crore in party funds, pending from ...
Congress loses appeal against Rs 199 crore tax demand, tribunal cites late filing and cash donation violations
The Income Tax Appellate Tribunal (ITAT) has dismissed the Congress party's appeal against a Rs 199.15 crore tax demand for ...
Congress denied tax relief as IT tribunal upholds Rs 199 crore demand over rule violations
In September 2019, the assessing officer found out during scrutiny that the party accepted Rs 14.49 lakh in cash donations, ...
Tribunal upholds ED appeal, says 'prima facie' case of money laundering against Chanda Kochhar
However, the Tribunal, chaired by Justice Munishwar Nath Bhandari, held that the appeal was lawfully filed with the ...
Tax Guru8h
Calcutta HC directs to adopt assessee’s classification as department took seven years to commence de novo adjudication
Calcutta High Court directed department to accept the classification adopted by appellant since de novo adjudication didn’t commenced within time permitted by High Court but commenced after seven ...