RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015

Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”

Order Enhancing Tax Liability of Assessee to Be Set Aside for Not Following Procedure Under Sec. 107(11) of CGST Act | HC

Case Details: Hriday Kumar Das … Continue reading “Order Enhancing Tax Liability of Assessee to Be Set Aside for Not Following Procedure Under Sec. 107(11) of CGST Act | HC”

FC’s CIRP Plea Was Admitted as Cheques Issued by CD for Repayment Were Returned with Endorsement ‘Stopped by Drawer’

Case Details: Apurva Jain v. … Continue reading “FC’s CIRP Plea Was Admitted as Cheques Issued by CD for Repayment Were Returned with Endorsement ‘Stopped by Drawer’”

Govt. Appoints ‘Shri Samir Ashwin Vakil’ as Director in Serious Fraud Investigation Office Under MCA w.e.f 22.08.2024

Notification No. S.O. 4629(E); Dated: … Continue reading “Govt. Appoints ‘Shri Samir Ashwin Vakil’ as Director in Serious Fraud Investigation Office Under MCA w.e.f 22.08.2024”

[Opinion] Suggestions for Direct Tax Committee for Making Necessary Changes in IT Act Provisions Relating to Prosecution

Ruchesh Sinha – [2024] 167 … Continue reading “[Opinion] Suggestions for Direct Tax Committee for Making Necessary Changes in IT Act Provisions Relating to Prosecution”