Embroiled in Fake Degree Case, Land of APG University in Shimla to be Auctioned

6 days, 17 hours ago

ED attached properties worth ₹103.4 crore in ponzi scheme case

The Directorate of Enforcement, Hyderabad, provisionally attached 27 immovable properties having market value of ₹103.4 crore under the provisions of the Prevention of Money Laundering Act, 2002 in a ponzi scheme case related to Nowhera Shaik and Heera Group of Companies. The ED has been investigating money laundering case against Heera Group of Companies and their managing director Nowhera Shaik …

Companies Properties Worth Shaik Nowhera Nowhera Shaik Heera Group Of Companies

1 week ago

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

Deccan Chronicle

Hyderabad: The Directorate of Enforcement officials on Wednesday attached 27 immovable properties having market value of Rs. 103.4 Crore under the provisions of the Prevention of Money Laundering Act, 2002 in a ponzi scheme case related to Nowhera Shaik and Heera Group of companies. The investigation agency is investigating a money laundering case against Heera Group of Companies and their …

Properties Companies Shaik Nowhera Nowhera Shaik Heera Group Of Companies

1 week, 1 day ago

Sale By Way Of Public Auction Can't Be Set Aside Unless There's Material Irregularity Or Fraud/Collusion : Supreme Court

Live Law

The Supreme Court has reiterated the principle that sale by way of public auction cannot be set aside until there is any material irregularity and/or illegality committed in holding the auction or if such auction was vitiated by any fraud or collusion. Reference was also made to the recent judgment in Celir LLP vs Ms Sumati Prasad Bafna and others …

Court Sale Auction Set Aside Public Auction

3 weeks, 1 day ago

Real Estate Weekly Round Up:[16 th December – 22 nd December 2024]

Live Law

Haryana Real Estate Regulatory Authority Delay Of More Than 2.7 Years In Completing Construction Of Project, Haryana RERA Orders Raheja Developers To Refund Rs. 27.98 Lakhs To Homebuyer Case – Arun Shrivastava Versus M/S Raheja Developers Limited Citation – Complaint no 4974 of 2023 Haryana Real Estate Regulatory Authority bench, comprising Ashok Sangwan, has directed M/S Raheja Developers Limited to …

Regulatory Commission Real Complaint Rera Possession Refund

3 weeks, 2 days ago

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar

The Hindu

The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra's Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar, as part of a money laundering probe. Sources in the federal probe agency said on Tuesday that the residential dwelling in Neopolis Building located in Thane West was attached …

Flat Thane Dawood Ibrahim Kaskar Iqbal Kaskar

Delay Of More Than 2.7 Years In Completing Construction Of Project, Haryana RERA Orders Raheja Developers To Refund Rs. 27.98 Lakhs To Homebuyer

Live Law

Haryana Real Estate Regulatory Authority bench, comprising Ashok Sangwan, has directed M/S Raheja Developers Limited to refund ₹27.98 Lakhs with interest to homebuyer who purchased a flat in their Raheja Maheshwara Project. Background Fact The homebuyer booked a flat in the builder's project named Raheja Maheshwara, located at Sector 11 and 14, Sohna, Gurugram by paying Rs. Homebuyer repeatedly contacted …

Flat Project Builder Authority Homebuyer Rera Orders Raheja Developers

1 month, 1 week ago

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

Deccan Chronicle

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.These include movable assets -- investment made by Mauritius-based company Tano Investment Opportunities Fund related to …

Betting Chhattisgarh Mahadev

1 month, 1 week ago

Odisha Minister Pujari mulls special fund for tribals to monetise land

New Indian Express

BHUBANESWAR: Revenue and Disaster Management minister Suresh Pujari has floated the idea of setting up a revolving fund to address the financial needs of tribals at the time of exigencies in exchange of their land assets. Sharing his thought with members of the assembly, Purjari suggested that the proposed revolving fund would give an opportunity to tribals to monetise land …

Land Fund Pujari

1 month, 1 week ago

UGC taking action against private universities allegedly selling degrees: Govt in RS

Hindustan Times

The University Grants Commission is investigating private universities accused of selling fabricated Ph.D. degrees. UGC is taking action against private universities allegedly selling degrees, the Ministry of Education informed Rajya Sabha on Wednesday. The universities involved in these allegations include OPJS University, University of Technology, Madhav University, Raffles University, Singhania University, Shri Venkateshwara University, Mangalayatan University, Sri Satya Sai University …

University Rajya Sabha Ugc Universities Private Universities Opjs University Selling Degrees

1 month, 1 week ago

Suit For Specific Performace Of Sale Agreement Be Filed In Court Having Jurisdiction Over Property : Supreme Court

Live Law

The Supreme Court held that a suit for specific performance of an agreement to sell must be instituted in the Court within whose local jurisdiction the property -which is the subject of the agreement- was situated as per Section 16 of the Code of Civil Procedure, 1908.The Court rejected the argument that a specific performance decree can be enforced by …

Delhi Jurisdiction Property Court Specific Performance Sale Civil Procedure

1 month, 1 week ago

E-auction of sick business assets on dedicated platform may become compulsory

Live Mint

New Delhi: Auction of assets like land, buildings, plant and machinery belonging to businesses getting liquidated is likely to see a wider public participation, with the Insolvency and Bankruptcy Board of India planning to make these transactions more mainstream. After asking liquidators on 29 October to list all such assets of companies facing liquidation on the eBkray platform set up …

Assets Auction Platform Jain Portal Srivastava Ibc

1 month, 2 weeks ago

Haryana RERA Orders Ansal Housing To Pay Interest For Delay And Provide Possession Offer To Homebuyer Within Two Months

Live Law

Haryana Real Estate Regulatory Authority bench, comprising Ashok Sangwan has directed M/s Ansal Housing and Constructions Limited to pay interest and provide offer of possession to homebuyer within 2 months. Observation and Direction by Authority The authority referred clause 30 of the flat's buyer agreement which stipulated that builder is liable to offer the possession of the flat within the …

Flat Date Rera Builder Possession Months Offer

1 month, 3 weeks ago

Cases Filed Against S.R. College for Encroaching Siddeshwara Temple Land

Deccan Chronicle

Warangal: Following the directives of the Lokayukta, officials from the endowment department filed cases in the tribunal against the management of S.R. College for allegedly encroaching nine guntas of land belonging to the Sri Siddeshwara Swamy Temple in Hanamkonda on Monday. College management of encroaching approximately nine guntas of land in survey number 882, which pertains to the Siddeshwara Swamy …

Land Lokayukta Officials Department Temple Endowment Nine Guntas

1 month, 3 weeks ago

2 property dealers among 3 held for land grab bid in Jalandhar

Hindustan Times

Three persons, including two property dealers, have been arrested for allegedly trying to grab 10 acres of prime land, worth approximately ₹10 crore, in Jalandhar. The accused, identified as Daljit Singh, a property dealer from Kalyanpur village, Jairam, another property dealer from Jalandhar, and Gurpreet Singh, allegedly used forged documents, including Aadhaar cards and land ownership papers, to attempt the …

Land Documents Jalandhar

1 month, 3 weeks ago

HC stays Himachal’s transfer of varsity land to tourism dept

Hindustan Times

The Himachal Pradesh high court has restrained the state government and its agents from altering the use of 112 hectares of land transferred from Chaudhary Sarwan Kumar Agriculture University in Palampur to the state’s tourism department. The court said no permanent construction or change in land use should be carried out, The directions came during the hearing of the petition …

Tourism University Land Transfer Department Himachal Irreparable Loss

1 month, 3 weeks ago

Bidder Can't Question Obstructions To Property Post-Auction, When Opportunity For Inspection Was Availed Prior To Bid: Allahabad HC

Live Law

In a case concerning delay in payment pursuant to auction of a property, the Allahabad High Court said that where a bidder had the opportunity to inspect a property prior to bidding on it and the auction was to proceed on an 'as is where is and whatever there is basis', then they cannot question the results on discovering obstructions …

Court Inspection Order Auction Bid Question Appellant

1 month, 3 weeks ago

Why Himachal Bhawan in Delhi to be auctioned for recovery of Rs 150 crore | Explained

India TV News

Himachal Bhawan auction: The Himachal Pradesh High Court has ordered the attachment of Himachal Bhawan in Delhi after the state government failed to pay Rs 150 crore to the Seli Hydropower Electrical Company. Passing the order on Monday, a single-judge bench of Justice Ajay Mohan Goel said the company may take appropriate steps for the auction of Himachal Bhawan located …

Delhi Court Order State Crore Himachal Pradesh Himachal

1 month, 4 weeks ago

Haryana RERA Directs Pareena Infrastructures To Pay Interest, Execute Conveyance Deed In Favour Of Homebuyer

Live Law

Haryana Real Estate Regulatory Authority bench, comprising Arun Kumar has directed Pareena Infrastructures Pvt. Aggrieved, the homebuyer filed a complaint before the authority seeking possession, delayed interest and execution of the conveyance deed. As a result authority held that the homebuyer is entitled to receive interest from the builder for every month of delay from the due date of possession …

Builder Possession Authority Homebuyer Conveyance Deed Pareena Infrastructures

2 months ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

Maharashtra Bank Accounts Accounts Malegaon Open Bank

2 months ago

Odisha to return land acquired for Vedanta University to landowners: Minister

Hindustan Times

The Odisha government on Wednesday announced that nearly 3,500 acres private land acquired for the proposed university of Vedanta Limited in Puri district would be returned to their respective owners. Odisha revenue and disaster management minister Suresh Pujari Last year, a two-judge bench of Supreme Court had upheld the 2010 order of the Orissa high court, which ruled that acquisition …

Odisha Supreme Court High Court Court University Foundation Company

2 months ago

Odisha government to return land acquired for Vedanta University to rightful owners

New Indian Express

BHUBANESWAR: In a significant development, the Odisha government on Wednesday said an administrative process has been initiated for the return of land acquired in Puri district for the establishment of an international university by Vedanta Foundation to its rightful owners. This will be followed by a government notification with the necessary instruction to the Puri district administration to initiate the …

Land Vedanta Foundation

2 months ago

On ED Request, Boodhan Land Probe Reopened

Deccan Chronicle

HYDERABAD: On the directions of DGP Dr Jitender, the Rachakonda police have begun re-investigating a case filed by the Maheshwaram police in FIR 83 of 2023, against then mandal revenue officer R.G. “After we approached the DGP, he instructed Rachakonda police commissioner to reopen the case and make the necessary amendments in the FIR by adding the relevant sections. It …

Land Case Fir Dgp 2023 Officer Mro

2 months ago

Heera Gold Scam : Supreme Court Directs ED To Auction Two Properties, Asks Nowhera Sheikh To Deposit Rs 25 Crores

Live Law

The Supreme Court yesterday extended the period to surrender forf Nowhera Shaikh, the Managing Director of Heera Gold Exim Private Limited, to 3 months in a miscellaneous application filed in the main matter related to fraud and cheating of investors across the country. Apart from this, the Court has directed the Enforcement Directorate to auction 2 properties and pay 25 …

Supreme Court Properties Court Bail State Investors Report

2 months ago

UP Revenue Code | Suit Filed U/S 144 Based On Oral Sale Deed Must Disclose Findings Of Proceedings U/S 38 (1), If Any: Allahabad HC

Live Law

The Allahabad High Court has observed that a suit filed under Section 144 of the UP-Revenue Code 2006 on the basis of an oral sale deed and alleged possession must include findings of the proceedings under Section 38 of the code regarding the sale deed. However, the petitioner, while concealing the details of earlier proceedings under Section 38, filed a …

Court Sale Order Revenue Proceedings Cpc Code

2 months, 2 weeks ago

GMADA Bags a Record-Breaking ₹1,893 Crore from Property Auction

Hindustan Times

GMADA generates a record-breaking revenue of ₹1,893.80 crore from the property auction held during Diwali. The authority sold 345 properties, with residential sites fetching the highest revenue at ₹1,153 crore. Commercial sites and SCOs also generated significant earnings, with the commercial site in Sector 68 fetching the highest price at ₹66.39 crore. The auction also saw a successful conclusion for …

Mohali

2 months, 3 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Business Law Crime Investment Hyderabad

2 months, 4 weeks ago

Aaditya Warns of Inquiry into Auction of 3 BMC Plots

Hindustan Times

Sena leader Aaditya Thackeray warns of inquiry into auction of 3 BMC plots in Mumbai. He claims that the Maha Vikas Aghadi (MVA) government plans to order a criminal inquiry into the land auction once it comes to power. Thackeray warns that the auction of these prime land parcels would be a violation of Mumbai's interests and a criminal act …

Politics Law Mumbai Land Mumbai

3 months, 1 week ago

2 more fraud cases against realtor Bajwa in Kharar

Hindustan Times

The Kharar police have registered two more cheating cases against Mohali-based realtor Jarnail Singh Bajwa for alleged property fraud. The first case registered on Monday was filed by Baljit Singh of Mohali who alleged that Bajwa did not give him showrooms in Sunny Enclave in lieu of land sold to him in Jandpur. Meanwhile, a local court on Tuesday dismissed …

Court Cases Punjab Mohali Sunny Enclave Singh Bajwa Kharar

3 months, 2 weeks ago

Declare mother-son duo fugitive economic offenders in ‘fake’ degrees case: ED to court

The Hindu

The Enforcement Directorate has approached a Shimla court with a request to declare a mother-son duo fugitive economic offenders and confiscate their assets in a case of alleged sale of fake degrees by Manav Bharati University in Himachal Pradesh’s Solan. The ED initiated the money-laundering probe based on two cases registered by the Himachal Pradesh police related to the alleged …

Trust Court Alleged Bharti Himachal Pradesh Mandeep Raj

4 months ago

Allahabad High Court imposes ₹10 lakh cost on Catholic Diocese of Gorakhpur, U.P. government over wrongful land possession

The Hindu

The Allahabad High Court has imposed a cost of ₹10 lakh on the Catholic Diocese of Gorakhpur and the Uttar Pradesh government jointly for wrongfully taking over possession of land belonging to a villager, depriving the landowner and his legal heirs from usage of the land for more than 32 years. “The second appeal, accordingly, stands dismissed with cost of …

High Court State Singh Gorakhpur Wrongful Land Diocese Catholic Diocese

4 months, 1 week ago

13, including Haryana, UP revenue officers, booked for fraudulent land sale

Hindustan Times

At least 13 persons, including revenue department officials from Haryana and Uttar Pradesh, were booked on Friday for allegedly conniving with a Sohna resident to allow a land sale in Bhondsi based on a partially forged general power of attorney, police said on Saturday. Officials who were booked include the sub-registrar and registration clerk of Sadar-V in Ghaziabad, the sub-registrar …

Office Registration Haryana Ghaziabad Gpa Sohna Chand

4 months, 1 week ago

Supreme Court dismisses ED's plea against grant of bail to accused in Jharkhand land 'scam'

The Hindu

The Supreme Court has dismissed a plea of the Enforcement Directorate challenging the grant of bail to an accused in a money laundering case related to the sale of 4.55 acres of land of the Indian Army in Ranchi, allegedly by creating false property documents. Jharkhand Chief Minister Hemant Soren, who is out on bail, is also an accused in …

Court Bail Land Jharkhand Case Accused High

5 months ago

DRT issues summons to Wadhawans for recovery of ₹846.63-crore bank loan

Hindustan Times

MUMBAI: The Debt Recovery Tribunal, a quasi-judicial body that helps banks and financial institutions recover loans from customers, has issued a public summons to Housing Development and Infrastructure Ltd promoters Rakeshkumar Wadhawan and his son Sarang, in connection with the proceedings initiated by Bank of India for recovery of an outstanding loan amount of ₹846.63 crore from their group firm, …

Bank Tribunal Wadhawan Public Summons

5 months ago

Namakkal DCDRC directs finance company to return property documents and pay ₹5 lakh as compensation

The Hindu

The Namakkal District Consumer Disputes Redressal Commission ordered a financing company to return the original land documents of an 82-year-old farmer, P. Thangavel, and pay ₹5 lakh in compensation. After settling the loan as per a court order in 2004, the company promised to return his documents within a month but failed to do so. In 2016, when he decided …

Documents Company

5 months, 2 weeks ago

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

India TV News

The Enforcement Directorate on Friday launched its first-ever search operation in the Leh Ladakh region. ED Srinagar is conducting the operation under the provisions of the Prevention of Money Laundering Act in a fake cryptocurrency business run by M/s A R Mir & others. In their FIR, Leh Police stated that a committee formed by the local district magistrate against …

Business Ladakh Jammu Fir Mir Leh

5 months, 4 weeks ago

Supreme Court Imposes ₹3 Crore Cost On Bidder for Negligence, Says Greater Care Needed In Public Auctions To Prevent Waste Of Public Funds

Live Law

The Supreme Court held that a government auction is a competitive bidding process, and bidders have to exercise a greater than ordinary degree of care to prevent situations that cost the public exchequer heavily in terms of time, effort and expense. On account of the appellant's failure to act with the required degree of care, which has not only had …

Supreme Court Auction Bid Appellant

6 months, 2 weeks ago

School Built On Land Acquired For 'Mandi' Serves Public Purpose: P&H HC Declines Former Owner's Plea To Release Acquired Land, Imposes 25K Cost

Live Law

The Punjab & Haryana High Court has refused to allow a plea seeking the release of the land acquired by the State Government for the development of a 'Mandi' which was later used for building a school, observing that the public purpose is served.A division bench of Justice Sureshwar Thakur and Justice Lalit Batra said, "The reason is but trite, …

Court Haryana Land Public Release This Court School Building

6 months, 2 weeks ago

Now, mark sheet scam at Gauhati University

The Hindu

After the NEET paper leak case that rocked Parliament, a mark sheet scam has hit Assam. An investigation into a case of forged documents of a student of Ganesh Lal Choudhury College in western Assam’s Barpeta led to the marksheet scam allegedly involving officials of Gauhati University. “Those responsible for managing the university’s computerised mark sheet system were found to …

University Mark Gauhati University Barpeta

6 months, 2 weeks ago

UPRERA Directs Builder To Pay Interest For Delayed Possession Of Commercial Units In Festival City Project, Noida

Live Law

Uttar Pradesh Real Estate Regulatory Authority bench, comprising T. Venkatesh, directed the builder, Mist Direct Sales Private Limited, to deliver possession of nine commercial units and pay interest for delayed possession in the Festival City Phase III project, Noida. The authority referred to the Supreme Court's decision in the Supertech Limited vs. Rajni Goyal case, which stated: "The period of …

Interest Delayed Complainant Builder Possession Authority Commercial Units

6 months, 3 weeks ago

Chanidgarh businessman duped of ₹81 lakh in Himachal land fraud

Hindustan Times

Five persons have been booked for allegedly defrauding a city-based businessman of ₹81 lakh by falsely presenting themselves as owners of a land parcel in Himachal Pradesh, which he needed for setting up a drug manufacturing unit. Ltd., said the Himachal Pradesh government had come up with a proposal to open a drug park in Una district. The accused Bhupinder …

Lakh Himachal

7 months ago

Yeida to prepare new guidelines for land allotment after M3M dispute

Hindustan Times

In the wake of a dispute over the allotment of plots to realtor M3M Group, the Yamuna Expressway Industrial Development Authority has decided to formulate new guidelines for auctioning the land before allotment of the same to realtors or businessmen. Sources in Yeida said in the new rules, if only a single bidder comes forward to buy a plot in …

Land Rules Noida M3M Greater Noida Plot Allotment

7 months ago

ED likely to seek fugitive tag for Mahadev app promoters

Hindustan Times

The Enforcement Directorate is likely to soon move court with a request to declare Mahadev Online Book app promoters Sourabh Chandrakar and Ravi Uppal as fugitive economic offenders and initiate proceedings to confiscate their properties abroad, officials aware of the details have said. Both Chandrakar and Uppar, accused of setting up the online betting syndicate that generated illegal funds worth …

India App Uppal Mahadev Chandrakar Seek Fugitive Mahadev Online Book

7 months, 1 week ago

Noida to auction unsold units to recover dues from AIMS Max Gardenia

Hindustan Times

The Noida authority on Thursday cancelled the allotment of 60,000 square metres of commercial land made to AIMS MAX Gardenia Developers Private Limited and also took over 122 apartments in Gardenia Glory in Sector 46, a project of Gardenia AIMS Developers Private Limited, after the promoters failed to pay the land cost dues despite repeated notices. The Noida authority has …

Policy Housing Action Project Crore Noida Sector

8 months ago

Karnataka High Court Upholds Order For Specific Performance Of Sale Agreement, Says If Owner Intended To Avail Loan It Would Execute Mortgage Deed

Live Law

The Karnataka High Court has upheld an order of the trial court decreeing a suit for specific performance of a sale agreement in favour of the plaintiff and rejected the contention of the defendants who are businessmen that they had availed loan from the plaintiffs and had not agreed to sell the schedule property. A division bench of Justice E …

Specific Performance Loan Kar Plaintiffs Defendants Court Upholds Sale Agreement

8 months, 3 weeks ago

Defaulter Can't Initiate Criminal Proceedings Against Creditor/Auction Purchaser Against Auction Held Under SARFAESI Act, Must Go To DRT: Allahabad High Court

Live Law

While quashing criminal proceedings against officers of M/s Himri Estate Private Limited and Indiabulls Housing Finance Ltd. initiated by Shipra Group, the Allahabad High Court held that defaulter cannot initiate criminal proceedings against creditor/auction purchaser against the auction conducted under the provisions of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Criminal proceedings cannot be …

Justice High Court Court Criminal Criminal Proceedings Auction Held

9 months ago

Revenue department told to identify land within Chennai for law college: TN to Madras HC

New Indian Express

CHENNAI: The Tamil Nadu government on Friday informed the Madras High Court that the revenue department has been asked to identify suitable land for constructing the buildings for the government law college, which has been moved to far away places in Tiruvallur and Kancheepuram districts, within Chennai city limits. The submission was made before the first bench of Chief Justice …

9 months, 3 weeks ago

Bank to auction Ganta’s properties on April 16

Deccan Chronicle

Visakhapatnam: The Indian Bank has issued auction notice to former minister and senior TD leader Ganta Srinivasa Rao and his relatives after seizure of properties for defaulting a loan of Rs 390.7 crore obtained in the name of Pratyusha Resources and Infra Pvt Ltd in Visakhapatnam. The bank issued an auction notice for the sale of immovable assets under the …

Bank Auction Srinivasa Rao Pratyusha Resources

9 months, 4 weeks ago

Taloja project fraud: Builder Lalit Tekchandani remanded to ED custody

Hindustan Times

MUMBAI: A special Prevention of Money Laundering Act court on Monday remanded city builder Lalit Tekchandani, to the custody of the Enforcement Directorate till March 26. As per one FIR, Kharghar resident Ganesh Kundansingh Bist in the year 2010 found out about the project M/s Hex City/ Clan City of M/s Supreme Construction and Developers Pvt Ltd and subsequently decided …

Flat Fir Lalit Tekchandani Supreme Construction Bist Ed City

9 months, 4 weeks ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

Mumbai Shiv Sena Bmc Ubt Chavan Functionary Suraj

9 months, 4 weeks ago

Accepting Submissions Of Assessee Cannot Be Said As Faulty If Assessment Was Made By National E-Assessment Centre: Indore ITAT Quashes Sec 263 Order

Live Law

While holding the revision-order passed by PCIT as invalid, the Indore ITAT recently clarified that I-T authorities cannot punish the assessee by merely saying that the payee has not filed income-tax return. The Bench of Vijay Pal Rao and B.M Biyani observed that “the action of AO in accepting the replies/ submissions of assessee cannot not lack bona fides and …

Order Bench Tds Itat Assessee Pcit

Embroiled in Fake Degree Case, Land of APG University in Shimla to be Auctioned

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