Just a moment...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws---- ❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ---- ❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ---- ❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    May 25, 2026   Case Laws Customs
    Reverse burden in smuggled gold cases upheld where concealed recovery, fabrication, and corroborative evidence sustained confiscation and penalties.
    May 25, 2026   Case Laws Customs
    Customs investigation deposits remain pre-deposits, not duty, and must be refunded with only statutory interest.
    May 25, 2026   Case Laws Companies Law
    Director removal process cannot be blocked by civil court where statutory jurisdiction and injunction tests are not satisfied.
    May 25, 2026   Case Laws IBC
    Master Agreement empowered co-developers to execute registration deeds for allottees in the completed project.
    May 25, 2026   Case Laws IBC
    Section 7 insolvency filings upheld on authorisation, financial debt, and failure to prove fraudulent initiation.
    May 25, 2026   Case Laws Money Laundering
    Money-laundering prosecution needs prima facie proof of proceeds of crime; co-accused statements alone are insufficient.
    May 25, 2026   Case Laws Indian Laws
    Natural justice breached where one officer heard the matter and another decided it; writ relief remained available despite alternative remedy.
    May 23, 2026   Notifications Money Laundering
    Aadhaar authentication permission extended to seven reporting entities for anti-money laundering compliance.
    May 23, 2026   Circulars DGFT
    Pharma Grade Sugar export quota review tightens revalidation, utilisation proof, and common-pool reallocation rules
    May 23, 2026   Circulars Customs
    Export incentive recovery depends on realisation of export proceeds; exporters must reconcile EDPMS status or repay ineligible benefits.
    May 23, 2026   Circulars Customs
    Two 20 ft containers on one trailer may be scanned together under revised JNCH facilitation rules.
    May 23, 2026   Case Laws GST
    GST registration cancellation for curable defaults can be quashed, with restoration made conditional on filing returns and paying dues.
    May 23, 2026   Case Laws GST
    Alternative statutory remedy bars writ interference in GST proceedings absent exceptional grounds of natural justice or jurisdictional defect.
    May 23, 2026   Case Laws GST
    Bail in GST fraud prosecution granted where evidence was documentary, custody was prolonged, and trial delay was likely.
    May 23, 2026   Case Laws GST
    Preferential location charges form part of composite construction supply and cannot be taxed separately under GST.
    May 23, 2026   Case Laws GST
    GST registration cancellation requires a speaking order; failure to record reasons renders the cancellation illegal and unsustainable.
    May 23, 2026   Case Laws GST
    Composite assessment orders spanning multiple tax periods are invalid and must be proceeded with year-wise.
    May 23, 2026   Case Laws GST
    Anti-profiteering delay and GST-inclusive profiteered amount upheld, with interest and prospective penalty on unrepassed ITC benefit.
    May 23, 2026   Case Laws Income Tax
    Refund adjustment against disputed tax demand barred during appeal where substantial deposit had already been made.
    May 23, 2026   Case Laws Income Tax
    Reassessment notices against a deceased assessee are invalid unless proceedings are brought against legal representatives under the statute.
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

Open Link
Highlights
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
May 25, 2026   Case Laws Customs
Reverse burden in smuggled gold cases upheld where concealed recovery, fabrication, and corroborative evidence sustained confiscation and penalties.
May 25, 2026   Case Laws Customs
Customs investigation deposits remain pre-deposits, not duty, and must be refunded with only statutory interest.
May 25, 2026   Case Laws Companies Law
Director removal process cannot be blocked by civil court where statutory jurisdiction and injunction tests are not satisfied.
May 25, 2026   Case Laws IBC
Master Agreement empowered co-developers to execute registration deeds for allottees in the completed project.
May 25, 2026   Case Laws IBC
Section 7 insolvency filings upheld on authorisation, financial debt, and failure to prove fraudulent initiation.
May 25, 2026   Case Laws Money Laundering
Money-laundering prosecution needs prima facie proof of proceeds of crime; co-accused statements alone are insufficient.
May 25, 2026   Case Laws Indian Laws
Natural justice breached where one officer heard the matter and another decided it; writ relief remained available despite alternative remedy.
May 23, 2026   Notifications Money Laundering
Aadhaar authentication permission extended to seven reporting entities for anti-money laundering compliance.
May 23, 2026   Circulars DGFT
Pharma Grade Sugar export quota review tightens revalidation, utilisation proof, and common-pool reallocation rules
May 23, 2026   Circulars Customs
Export incentive recovery depends on realisation of export proceeds; exporters must reconcile EDPMS status or repay ineligible benefits.
May 23, 2026   Circulars Customs
Two 20 ft containers on one trailer may be scanned together under revised JNCH facilitation rules.
May 23, 2026   Case Laws GST
GST registration cancellation for curable defaults can be quashed, with restoration made conditional on filing returns and paying dues.
May 23, 2026   Case Laws GST
Alternative statutory remedy bars writ interference in GST proceedings absent exceptional grounds of natural justice or jurisdictional defect.
May 23, 2026   Case Laws GST
Bail in GST fraud prosecution granted where evidence was documentary, custody was prolonged, and trial delay was likely.
May 23, 2026   Case Laws GST
Preferential location charges form part of composite construction supply and cannot be taxed separately under GST.
May 23, 2026   Case Laws GST
GST registration cancellation requires a speaking order; failure to record reasons renders the cancellation illegal and unsustainable.
May 23, 2026   Case Laws GST
Composite assessment orders spanning multiple tax periods are invalid and must be proceeded with year-wise.
May 23, 2026   Case Laws GST
Anti-profiteering delay and GST-inclusive profiteered amount upheld, with interest and prospective penalty on unrepassed ITC benefit.
May 23, 2026   Case Laws Income Tax
Refund adjustment against disputed tax demand barred during appeal where substantial deposit had already been made.
May 23, 2026   Case Laws Income Tax
Reassessment notices against a deceased assessee are invalid unless proceedings are brought against legal representatives under the statute.

Highlights

Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Home › Highlights › Indian Laws › 2019 › November, 2019 › This
Back

All Highlights

whatsapp Join Channel
Showing Results for : Reset Filters
Indian Laws

Guilty of professional misconduct on the part of Chartered...

Chartered Accountant Guilty of Misconduct for Discouraging Audits of TIL; Violated Professional Standards with Inappropriate Conduct.

Contents
Summary
Note

Note

-

Bookmark

Print

Print

Print Options

Indian Laws November 2, 2019 Case Laws HC
Guilty of professional misconduct on the part of Chartered Accountant - the petitioner had made all efforts to dissuade other Chartered Accountants from taking up the assignment to audit the accounts of TIL. This, clearly, is not the object of requiring an auditor to correspond with the previous auditor. - The language of the letters sent by the petitioner and the threats held out do no credit to the profession.
View Source View

Topics

Acts Income Tax
Next ➔