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EVIDENTIARY ENQUIRY
Rs 7 crore held as unexplained cash credit; man fights and wins case in ITAT Mumbai as it rules loose papers, chats can’t be treated as evidenceThe Income Tax Appellate Tribunal in Mumbai has ruled in favour of Mr. Nilawar. The tribunal cleared him of unexplained cash credit charges...
Husband gets six months’ jail in Section 498A case; Kerala HC says abuse behind closed doors needs no independent witnessesA husband has been jailed for six months in Kerala for harassing his wife under Section 498A. The Kerala High Court ruled that testimony fr...
Tax dept’s Rs 22-crore notice based on WhatsApp chat struck down by ITAT Delhi for lack of credible proofDelhi's Income Tax Appellate Tribunal (ITAT) has quashed a Rs 22 crore tax notice issued to a taxpayer based solely on WhatsApp chats found...
Father dies after falling from overcrowded train, Railways denies compensation; wife and son file case in Supreme Court and wins Rs 8 lakhA father tragically died after falling from an overcrowded train to Ujjain. The Railways initially denied compensation, citing a lack of ti...
Employee with ‘Highly Valued’ rating in appraisal got termination letter with words ‘malicious conduct’, he fights back and wins case in Delhi High CourtWrongful termination: Mishra was wrongfully fired from his job by citing words like “malicious conduct" in his termination letter. However,...
He got Rs 89 lakh as gift from relatives; Tax dept doubted its genuineness, but ITAT Mumbai ruled in his favour: Here’s whyManwani faced an Rs 89 lakh income tax addition due to unexplained cash credit, which he claimed were gifts from relatives. Despite providi...
Disha Salian death case closed: No link to Sushant Singh Rajput found; CBI blames father's affair. What does the closure report say?The CBI has filed a closure report in the Disha Salian case, concluding that her death was a suicide, not murder. The investigation found n...
Courts must not conduct intricate evidentiary enquiry on whether insurance claims raised by a party are time-barred or not, says SCThe Supreme Court made a significant decision regarding the appointment of arbitrators in the case between SBI General Insurance Co and Kri...
Zero factual inaccuracies with our Adani research: Hindenburg on Sebi notice | Read short seller's full response hereAdani-Hindenburg Case: US-based short-seller Hindenburg Research stated Kotak Bank, one of India’s largest banks and brokerage firms founde...
Param Bir, Waze acted in cahoots to save themselves, claims ex-Maha minister Deshmukh in bail plea in graft caseThe 73-year-old NCP leader was arrested in November last year in a money laundering case being probed by the Enforcement Directorate (ED). ...