News

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 ...

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 ...

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from ₹230cr to ₹81cr

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign ...

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 ...

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 ...

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, ...

Income Tax Appellate Tribunal dismisses Congress appeal against Rs 199 crore tax assessment

The Congress tried to find respite in Section 139(4) of the IT Act which states that if an individual misses the ITR filing ...