Bombay High Court Quashes Reassessment Proceedings Against Non-Existent Entity Despite Active PAN
1 year, 1 month ago

Bombay High Court Quashes Reassessment Proceedings Against Non-Existent Entity Despite Active PAN

Live Law  

The Bombay High Court has quashed the reassessment proceedings against non-existent entities despite an active PAN.“PAN was not deactivated, which would not help the revenue because there could be cases relating to various years when the company was in existence, and it is possible those PAN numbers are picked up for scrutiny or for the issuance of a refund. The Bombay High Court has quashed the reassessment proceedings against non-existent entities despite an active PAN. “PAN was not deactivated, which would not help the revenue because there could be cases relating to various years when the company was in existence, and it is possible those PAN numbers are picked up for scrutiny or for the issuance of a refund. Counsel For Petitioner: Sunil Moti Lala Counsel For Respondent: Suresh Kumar Case Title: Diversey India Hygiene Private Limited Versus ACIT Case No.

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History of this topic

Alternative Remedy Is Not Absolute Bar To Examine Conditions To Issue Reassessment Notice: Madhya Pradesh High Court
1 year, 9 months ago

Alternative Remedy Is Not Absolute Bar To Examine Conditions To Issue Reassessment Notice: Madhya Pradesh High Court

Live Law  

The Madhya Pradesh High Court stayed the reassessment proceedings and admitted them for the final hearing.The division bench of Justice S.A. Dharmadhikari and Justice Prakash Chandra Gupta has relied on the decision of the Supreme Court in the case of Red Chilli International Sales Vs. Income Tax Officer & Anr., in which it was held that writ petitions have been …

Absence Of Material: Bombay High Court Quashes Reassessment Proceedings
1 year, 10 months ago

Absence Of Material: Bombay High Court Quashes Reassessment Proceedings

Live Law  

The Bombay High Court has quashed the reassessment proceedings as the issue of "large loans and advances" was not only raised during the scrutiny assessment but also responded to by the assessee.The division bench of Justice Dhiraj Singh Thakur and Justice Kamal Khata has observed that between the date of the order of assessment, which is sought to be reopened, …

Nothing New Happened Between The Date Of Reassessment Order And The Date Of Forming The Opinion By AO: Bombay High Court Quashes Reassessment Order
1 year, 11 months ago

Nothing New Happened Between The Date Of Reassessment Order And The Date Of Forming The Opinion By AO: Bombay High Court Quashes Reassessment Order

Live Law  

The Bombay High Court has quashed the Reassessment Order and held that between the date of the order of assessment sought to be reopened and the date of the formation of an opinion by the Assessing Officer, nothing new has happened. There was no new information received, nor was there any mention of new material on file.The division bench of …

Status quo on delimitation of wards till Dec 20: Maha govt to Bombay High Court
2 years ago

Status quo on delimitation of wards till Dec 20: Maha govt to Bombay High Court

India Today  

The Maharashtra government told the Bombay High Court that it will not proceed with the delimitation of wards for the Brihanmumbai Municipal Corporation elections until the next hearing of the plea challenging the reduction of councillors in the civic body. Advocate Vikram Nankani, appearing for the state government, said there were multiple petitions filed in the Supreme Court, which also …

Arbitration Cases Monthly Round-up: July 2022
2 years, 4 months ago

Arbitration Cases Monthly Round-up: July 2022

Live Law  

Supreme Court: Court Under Section 34,37 Arbitration Act Cannot Modify An Award ; It Can Only Remand: Supreme Court Case Title: National Highways Authority of India versus P. Nagaraju @ Cheluvaiah Citation: 2022 LiveLaw 584 The Supreme Court observed that, under Section 34 or 37 of Arbitration and Conciliation Act, a Court cannot modify the award passed by the Arbitrator. …

Continuity Of Proceedings Will Be 'Abuse Of Process': Bombay High Court Quashes Cheating FIR Against Indiabulls
2 years, 7 months ago

Continuity Of Proceedings Will Be 'Abuse Of Process': Bombay High Court Quashes Cheating FIR Against Indiabulls

Live Law  

The Bombay High Court recently allowed a plea by Indiabulls Housing Finance Limited seeking to quash a FIR lodged by a shareholder against the company and its promoters, alleging cheating, criminal breach of trust. 2 at whose instance the complaint was submitted to the JMFC, Wada is wholly untenable and the Judicial Magistrate without application of mind passed the order …

Alleged FB Post 'Tarnishing' Image Of UP Dy CM Keshav Maurya: Allahabad HC Refuses To Quash Criminal Proceedings
2 years, 11 months ago

Alleged FB Post 'Tarnishing' Image Of UP Dy CM Keshav Maurya: Allahabad HC Refuses To Quash Criminal Proceedings

Live Law  

The Allahabad High Court recently refused to quash the charge-sheet, cognizance order as well as entire proceedings in a criminal case registered over an alleged Facebook Post 'Tarnishing' the image of Keshav Prasad Maurya, Deputy Chief Minister of Uttar Pradesh.The Bench of Justice Anil Kumar Ojha was hearing a 482 application filed by one Arun Kumar Jaiswal seeking to quash …

Maha govt has no right to file petition on behalf of officers in Anil Deshmukh case, CBI tells Bombay HC
3 years, 1 month ago

Maha govt has no right to file petition on behalf of officers in Anil Deshmukh case, CBI tells Bombay HC

India Today  

The Central Bureau of Investigation told the Bombay High Court on Monday that the Maharashtra government had no right to seek quashing of summons to top bureaucrats in the extortion case against former home minister Anil Deshmukh. The state government had earlier approached the court to seek quashing of the summons issued by CBI to state chief secretary Sitaram Kunte …

Exclusive | CBI letter shows Anil Deshmukh not given clean chit in preliminary enquiry as claimed by Congress
3 years, 3 months ago

Exclusive | CBI letter shows Anil Deshmukh not given clean chit in preliminary enquiry as claimed by Congress

India Today  

A copy of the letter and the FIR filed by the Central Bureau of Investigation, exclusively accessed by India Today TV, has revealed that former Maharashtra Home Minister Anil Deshmukh was not given a clean chit in the preliminary enquiry, as claimed by Congress. The letter said, "Preliminary enquiry revealed that a cognizable offence is made out in the matter, …

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