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News, Blog, GST & Customs

March 6, 2025

Authority Directed to Consider Each Year Separately While Finalizing SCN Issued for Multiple Years | HC

Case Details: Haries Muhammed vs. … Continue reading “Authority Directed to Consider Each Year Separately While Finalizing SCN Issued for Multiple Years | HC”

Blog, News, GST & Customs

March 6, 2025

Appellate Authority Directed to Decide Delayed Appeal on Merits as There Was No Lack of Bona Fide on Part of Assessee | HC

Case Details: Kamala Stores vs. … Continue reading “Appellate Authority Directed to Decide Delayed Appeal on Merits as There Was No Lack of Bona Fide on Part of Assessee | HC”

Blog, News, FEMA & Banking

March 6, 2025

Single Judge Justified in Issuing Directions to RBI for Intervention as Regulator Overlooked Company’s Wrongdoing | HC

Case Details: Achal Kumar Jindal … Continue reading “Single Judge Justified in Issuing Directions to RBI for Intervention as Regulator Overlooked Company’s Wrongdoing | HC”

Blog, News, Income Tax

March 6, 2025

HC Dismissed Writ Petition Seeking Direction to Conduct Inquiry Into Alleged Illegal Cash Transactions in Marriage

Case Details: Ateesh Agarwal vs. … Continue reading “HC Dismissed Writ Petition Seeking Direction to Conduct Inquiry Into Alleged Illegal Cash Transactions in Marriage”

Blog, News, FEMA & Banking

March 6, 2025

MHA Mandates Recording of Non-Cognizable Offence Information Report u/s 174 of BNSS in the Crime Tracking System

Notification No. F. No. 1/2/2025/HP-I/Estt./436 … Continue reading “MHA Mandates Recording of Non-Cognizable Offence Information Report u/s 174 of BNSS in the Crime Tracking System”

Blog, News, FEMA & Banking

March 6, 2025

MHA Notifies Delhi BNSS (Arrest Information) Rules; Mandates Police Officers to Give Arrest Information to Nominated Persons

Notification No. F. No. 1/4/2024/HP-I/Estt./464 … Continue reading “MHA Notifies Delhi BNSS (Arrest Information) Rules; Mandates Police Officers to Give Arrest Information to Nominated Persons”

Blog, News, Company Law

March 6, 2025

ACB Court Allows Plea Against SEBI Chairperson, WTMs & BSE Officials Over Alleged Irregularities in 1994 Listing Approval

PR No.11/2025, Dated: 02.03.2025 A … Continue reading “ACB Court Allows Plea Against SEBI Chairperson, WTMs & BSE Officials Over Alleged Irregularities in 1994 Listing Approval”

News, Blog, Company Law

March 6, 2025

SEBI Extends AIFs Deadline for Reporting Differential Rights Issuance From Feb 28, 2025, to March 31, 2025

Circular No. SEBI/HO/AFD/AFD-POD-1/P/CIR/2025/29, Dated: 03.03.2025 … Continue reading “SEBI Extends AIFs Deadline for Reporting Differential Rights Issuance From Feb 28, 2025, to March 31, 2025”

Blog, News, Account & Audit

March 6, 2025

ICMAI Issues Guidelines on Firm Name Usage and Tender Submissions

The ICMAI, on February 27, … Continue reading “ICMAI Issues Guidelines on Firm Name Usage and Tender Submissions”

Blog, News, Account & Audit

March 6, 2025

ICMAI Issues Advisory to Members on Unauthorized Activities and Ethical Compliance

The ICMAI issued an advisory … Continue reading “ICMAI Issues Advisory to Members on Unauthorized Activities and Ethical Compliance”