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Blog, News, FEMA & Banking

May 1, 2024

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”

Blog, News, Company Law

May 1, 2024

[Opinion] Producer Company and Its Directors Penalized for Not Filing AGM Proceedings Along With Financials & Board Report

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Producer Company and Its Directors Penalized for Not Filing AGM Proceedings Along With Financials & Board Report”

Blog, News, GST & Customs

May 1, 2024

HC Directed Assessee to Respond to Only Those Issues of Fresh SCN Which Weren’t Already Decided in Previous Adjudication Order

Case Details: Jayanthi Plastics (Defunct) … Continue reading “HC Directed Assessee to Respond to Only Those Issues of Fresh SCN Which Weren’t Already Decided in Previous Adjudication Order”

News, Blog, GST & Customs

May 1, 2024

HC Dismissed Writ Challenging Notification Which Denied Appeal in Respect of Demand Not Involving Tax

Case Details: Bharat Aluminium Co. … Continue reading “HC Dismissed Writ Challenging Notification Which Denied Appeal in Respect of Demand Not Involving Tax”

Blog, News, Income Tax

May 1, 2024

No Obligation to Pay Advance Tax if There is No Taxable Income | Appeal Can’t Be Dismissed for Sec. 249(4) Non-compliance

Case Details: Vishnusharan Chandravanshi vs. … Continue reading “No Obligation to Pay Advance Tax if There is No Taxable Income | Appeal Can’t Be Dismissed for Sec. 249(4) Non-compliance”

Blog, News, International Tax

May 1, 2024

[Opinion] Understanding the Non-Discrimination Clause in Double Taxation Avoidance Agreements

CA Harleen Kaur – [2024] … Continue reading “[Opinion] Understanding the Non-Discrimination Clause in Double Taxation Avoidance Agreements”

Blog, FEMA & Banking

June 1, 2024

FinTech Self-Regulation – Role | Requirements | Benefits of SROs

A Self-Regulatory Organization (SRO) is … Continue reading “FinTech Self-Regulation – Role | Requirements | Benefits of SROs”

Blog, News, Company Law

April 30, 2024

[Opinion] False Disclosure in Board’s Report on Related Party Transactions Results in Penalties for the Company and Its Directors

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] False Disclosure in Board’s Report on Related Party Transactions Results in Penalties for the Company and Its Directors”

Blog, News, FEMA & Banking

April 30, 2024

Director’s Challenge to Co.’s Wilful Defaulter Status Dismissed as Lender’s Review Committee Found No Irregularity

Case Details: Gouri Prasad Goenka … Continue reading “Director’s Challenge to Co.’s Wilful Defaulter Status Dismissed as Lender’s Review Committee Found No Irregularity”

Blog, News, GST & Customs

April 30, 2024

HC Set-aside Order Denying ITC Due to Mismatch Between GSTR-2A and GSTR-3B Without Providing Hearing Opportunity

Case Details: GMA Pinnacle Automotives … Continue reading “HC Set-aside Order Denying ITC Due to Mismatch Between GSTR-2A and GSTR-3B Without Providing Hearing Opportunity”