Search Results for "Transaction Audit Report"

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Bombay High Court Upholds Acquittal of Accused in Criminal Breach of Trust Case Due to Lack of Entrustment Proof. Alleged Misappropriation of Rs. 1,25,000/- by Cashier Not Proven Beyond Reasonable Doubt Under Section 408 IPC.

The case involves a criminal appeal filed by the original complainant, Raghunath Dhondu Vani, and the firm Bajoriya Oil Refinary, challenging the acqu...

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Karnataka High Court Quashes Reassessment Notice Under Section 148 of Income Tax Act Due to Lack of Tangible Material and Mere Change of Opinion. Reopening of Assessment After Full Disclosure and Acceptance of Logo Fee as Revenue Expenditure in Previous Years Held Impermissible.

The writ petition was filed by the assessee, a limited company manufacturing kitchen appliances, challenging a notice dated 11.02.2014 issued under Se...

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Bombay High Court Dismisses Revenue's Appeal in Slump Sale Case. Transfer of IMFL Business as Going Concern Not Subject to Capital Gains Tax Under Income Tax Act, 1961.

The case involves an appeal by the Revenue under Section 260A of the Income Tax Act, 1961 against an order of the Income Tax Appellate Tribunal (ITAT)...