[Analysis] SEBI Investigation into Reliance Home Finance – Financial Irregularities and Penalties Involving Anil Ambani

After receiving complaints of financial … Continue reading “[Analysis] SEBI Investigation into Reliance Home Finance – Financial Irregularities and Penalties Involving Anil Ambani”

Assessee’s Tax Liability for a Prior Period Could Not Be a Ground for Refusing Cancellation of GST Registration | HC

Case Details: Sanjay Sales India … Continue reading “Assessee’s Tax Liability for a Prior Period Could Not Be a Ground for Refusing Cancellation of GST Registration | HC”

No Penalty u/s 270A as Loss Declared Under ‘Income from Other Sources’ Couldn’t Be Set Off or Carried Forward | ITAT

Case Details: Badaud Shri Vardhaman … Continue reading “No Penalty u/s 270A as Loss Declared Under ‘Income from Other Sources’ Couldn’t Be Set Off or Carried Forward | ITAT”

RBI Recognises ‘Fintech Association for Consumer Empowerment’ as a Self-Regulatory Organisation in Fintech Sector

Press Release No. 2024-2025/989; Dated: … Continue reading “RBI Recognises ‘Fintech Association for Consumer Empowerment’ as a Self-Regulatory Organisation in Fintech Sector”