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Blog, News, FEMA & Banking

February 12, 2024

Petition for Quashing of Summon Order Was to be Dismissed Where Trial Court Convicted Accused u/s 138 of NI Act | HC

Case Details: Sumit Juneja v. … Continue reading “Petition for Quashing of Summon Order Was to be Dismissed Where Trial Court Convicted Accused u/s 138 of NI Act | HC”

Blog, News, Company Law

February 16, 2024

MCA Extends the Deadline for Filing Form BEN-2 & Form 4D for LLPs Without Additional Fees Until May 15, 2024

General Circular No. 01/2024, Dated … Continue reading “MCA Extends the Deadline for Filing Form BEN-2 & Form 4D for LLPs Without Additional Fees Until May 15, 2024”

Blog, News, Income Tax

February 12, 2024

Delay in Payment of Tax Can’t be Equated With Wilful Attempt to Evade Tax | HC Quashes Prosecution

Case Details: Unique Trading Co. … Continue reading “Delay in Payment of Tax Can’t be Equated With Wilful Attempt to Evade Tax | HC Quashes Prosecution”

News, Blog, Income Tax

February 12, 2024

Income Tax Dept. Conducts Search Operations in Chhattisgarh on Politically Exposed Person

Press Release, dated 08-02-2024 The … Continue reading “Income Tax Dept. Conducts Search Operations in Chhattisgarh on Politically Exposed Person”

Blog, News, International Tax

February 16, 2024

[World Tax News] Chile Collects More Than US$ 1,001 Million VAT on Digital Services

Editorial Team – [2024] 159 … Continue reading “[World Tax News] Chile Collects More Than US$ 1,001 Million VAT on Digital Services”

Blog, News, GST & Customs

February 12, 2024

Requirement of GST Certificate Can’t Be Made Mandatory in Tender If Turnover is Below Threshold Limit | HC

Case Details: Nazimuddin Ahmed v. … Continue reading “Requirement of GST Certificate Can’t Be Made Mandatory in Tender If Turnover is Below Threshold Limit | HC”

Blog, News, GST & Customs

February 12, 2024

HC Set Aside Order of Detention of JCB Machine as Owner of Had No Intention to Evade Tax

Case Details: Mohammad Shamasher v. … Continue reading “HC Set Aside Order of Detention of JCB Machine as Owner of Had No Intention to Evade Tax”

Blog, News, Account & Audit

February 12, 2024

Consequences of Stock Damage After the Reporting Date on NRV for Valuation Purposes

Ind AS 10, Events after … Continue reading “Consequences of Stock Damage After the Reporting Date on NRV for Valuation Purposes”

Blog, News, GST & Customs

February 9, 2024

[Opinion] Power Under Section 168A – Rightly Used or Majorly Misused?

Brijesh Kothary & Saundarya Sinha … Continue reading “[Opinion] Power Under Section 168A – Rightly Used or Majorly Misused?”

Blog, News, GST & Customs

February 9, 2024

Penalty Imposed on Assessee for Transporting Goods Purchased from Supplier Who Was Set Up for Bogus ITC to Be Set Aside | HC

Case Details: Fairdeal Metals Ltd. … Continue reading “Penalty Imposed on Assessee for Transporting Goods Purchased from Supplier Who Was Set Up for Bogus ITC to Be Set Aside | HC”