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Blog, News, FEMA & Banking

April 4, 2024

HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control

Case Details: Neeraj Singal v. … Continue reading “HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control”

Blog, News, GST & Customs

April 4, 2024

Penalty Under Section 129(3) Imposed Despite Search and Seizure Under Section 67 | HC Nullified Penalty Order

Case Details: Poddar Trading Company … Continue reading “Penalty Under Section 129(3) Imposed Despite Search and Seizure Under Section 67 | HC Nullified Penalty Order”

Blog, News, GST & Customs

April 4, 2024

SCN and Order for Cancellation of GST Registration Lacked Clarity on the Nature of Non-compliance, HC Quashed Cancellation Order

Case Details: PAV Warehouse v. … Continue reading “SCN and Order for Cancellation of GST Registration Lacked Clarity on the Nature of Non-compliance, HC Quashed Cancellation Order”

News, Blog, Income Tax

April 4, 2024

[Opinion] When Does the Interest Under MSMED Act, 2006 Not Taxable in the Hands of Person Entitled to It?

CA V K Subramani – … Continue reading “[Opinion] When Does the Interest Under MSMED Act, 2006 Not Taxable in the Hands of Person Entitled to It?”

Blog, Company Law, Income Tax

April 4, 2024

Taxation of Equity Products – Listed Equity Shares | Capital Gains | Dividend Income

Listed Equity Shares refer to … Continue reading “Taxation of Equity Products – Listed Equity Shares | Capital Gains | Dividend Income”

Other Laws, Blog

April 4, 2024

Introduction to Personal Financial Planning – Concept | Need | Scope

Personal Financial Planning is a … Continue reading “Introduction to Personal Financial Planning – Concept | Need | Scope”

Blog, Company Law

April 4, 2024

Basics of Derivatives – History | Evolution | Types

Derivatives are financial securities whose … Continue reading “Basics of Derivatives – History | Evolution | Types”

Blog, News, GST & Customs

July 1, 2024

HC Directed to Take Liberal Approach to Allow Assesse for Late Filing of Revocation Application for Cancelled GST Registration

Case Detail: Mohammad Nassruddin v. … Continue reading “HC Directed to Take Liberal Approach to Allow Assesse for Late Filing of Revocation Application for Cancelled GST Registration”

News, Blog, GST & Customs

April 3, 2024

HC Instructs Assessee to Reply to Notices and Directed Authorities to Hold Order Till the Decision on ‘Royalty’ From Constitution Bench

Case Details: N. Muniraj v. … Continue reading “HC Instructs Assessee to Reply to Notices and Directed Authorities to Hold Order Till the Decision on ‘Royalty’ From Constitution Bench”

Blog, News, Insolvency and Bankruptcy Code

April 3, 2024

Central Government Appoints Prof. M.P. Ram Mohan and Shri Dinabandhu Mohapatra as Part-time Members of IBBI

Notification No. 30-36/2022-Insolvency, Dated: 21.03.2024 … Continue reading “Central Government Appoints Prof. M.P. Ram Mohan and Shri Dinabandhu Mohapatra as Part-time Members of IBBI”