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News, Blog, GST & Customs

December 30, 2023

Penalty or Late Fee Shouldn’t Be Levied for Making Payment of Kerala Flood Cess Under Wrong Head in GSTR-3B | Kerala HC

Case Details: Kannan Paint & … Continue reading “Penalty or Late Fee Shouldn’t Be Levied for Making Payment of Kerala Flood Cess Under Wrong Head in GSTR-3B | Kerala HC”

Blog, News, GST & Customs

December 29, 2023

Amount Wrongly Deposited By Owner of Goods After Detention Order Through GST Number of Transporter to Be Refunded | HC

Case Details: Sonu v. Financial … Continue reading “Amount Wrongly Deposited By Owner of Goods After Detention Order Through GST Number of Transporter to Be Refunded | HC”

Blog, Company Law

March 3, 2024

MCA’s New Demat Rule for Private Companies – Impact | Compliance | Practical Insights

By Gaurav Pingle – Practising … Continue reading “MCA’s New Demat Rule for Private Companies – Impact | Compliance | Practical Insights”

Blog, News, FEMA & Banking

December 29, 2023

RBI Notifies Government Securities Lending Directions, 2023 | Permits Lending & Borrowing in Govt. Securities

Circular No. RBI/2023-24/97 FMRD.DIRD.No.05/14.03.061/2023-2024, Dated … Continue reading “RBI Notifies Government Securities Lending Directions, 2023 | Permits Lending & Borrowing in Govt. Securities”

Blog, News, Company Law

December 29, 2023

SEBI Extends the Timeline for Nomination in Demat Accounts and Mutual Funds to 30th June, 2024

Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 December 27, 2023 … Continue reading “SEBI Extends the Timeline for Nomination in Demat Accounts and Mutual Funds to 30th June, 2024”

Blog, News, FEMA & Banking

December 29, 2023

HC Rejects Bail Plea of Petitioner Arrested by CBI for Alleged Conspiracy to Give a Bribe of Rs. 100 Crores to AAP

Case Details: Abhishek Boinpally v. … Continue reading “HC Rejects Bail Plea of Petitioner Arrested by CBI for Alleged Conspiracy to Give a Bribe of Rs. 100 Crores to AAP”

News, Blog, Account & Audit

December 29, 2023

[Opinion] Can Auditor Certify Prospective Financial Information (“PFI”)?

CA Bharat Sonkhiya & Namah … Continue reading “[Opinion] Can Auditor Certify Prospective Financial Information (“PFI”)?”

Blog, News, GST & Customs

December 29, 2023

Goods Can’t Be Confiscated for Non-existence of Supplier Without Giving Purchaser Opportunity to Establish Bonafide Purchase | SC

Case Details: Deputy Assistant Commissioner-1 … Continue reading “Goods Can’t Be Confiscated for Non-existence of Supplier Without Giving Purchaser Opportunity to Establish Bonafide Purchase | SC”

Blog, News, GST & Customs

December 28, 2023

[Opinion] The Ripple Effects of Central Bank’s Lexical Shift

Harshith Sharma – [2023] 157 … Continue reading “[Opinion] The Ripple Effects of Central Bank’s Lexical Shift”

Blog, News, GST & Customs

December 28, 2023

HC Directed Assessee to Avail Appellate Remedy Against ITC Disallowed by Dept. Due to Allegation of Circular Trading

Case Details: M&Arun Tex v. … Continue reading “HC Directed Assessee to Avail Appellate Remedy Against ITC Disallowed by Dept. Due to Allegation of Circular Trading”