Author: Taxmann

ED Must Seek Custody From Special Court if Accused Isn’t Arrested Before Filing a Complaint u/s 44(1)(B) of PMLA | SC

Case Details: Tarsem Lal v. … Continue reading “ED Must Seek Custody From Special Court if Accused Isn’t Arrested Before Filing a Complaint u/s 44(1)(B) of PMLA | SC”

HC Quashed Order Rejecting ITC Claim of Assessee as Proper Officer Hadn’t Applied His Mind to Reply Submitted by Assessee

Case Details: Kaycee Polymers (P.) … Continue reading “HC Quashed Order Rejecting ITC Claim of Assessee as Proper Officer Hadn’t Applied His Mind to Reply Submitted by Assessee”

Facility to Register Machines by Manufacturers of Pan Masala and Tobacco is Made Available on GST Portal | GSTN Update

GSTN Update dated May 16th, … Continue reading “Facility to Register Machines by Manufacturers of Pan Masala and Tobacco is Made Available on GST Portal | GSTN Update”

RBI Directs ‘Regulated Entities’ to Review Their Practices Regarding Mode of Loan Disbursal & Application of Interest

Circular No. RBI/2024-25/30 DoS.CO.PPG.SEC.1/11.01.005/2024-25, Dated … Continue reading “RBI Directs ‘Regulated Entities’ to Review Their Practices Regarding Mode of Loan Disbursal & Application of Interest”