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Blog, News, FEMA & Banking

December 18, 2023

SC Cautions Courts to Avoid Showing Leniency in Granting Bail to Women in PMLA Cases, Regardless of Their Involvement

Case Details: Saumya Chaurasia v. … Continue reading “SC Cautions Courts to Avoid Showing Leniency in Granting Bail to Women in PMLA Cases, Regardless of Their Involvement”

Blog, News, Account & Audit

December 18, 2023

Accounting of the Waiver of Loan from the Government

When a government entity forgives … Continue reading “Accounting of the Waiver of Loan from the Government”

Blog, News, Income Tax

December 18, 2023

Notice Issued to Assessee Calling Forth Certain Details Couldn’t Be Deemed As Grant of Hearing Opportunity | HC

Case Details: Antony Alphonse Kevin … Continue reading “Notice Issued to Assessee Calling Forth Certain Details Couldn’t Be Deemed As Grant of Hearing Opportunity | HC”

Blog, News, Income Tax

December 18, 2023

[Opinion] Trusts Can Buy Ornaments for Idols, As It Is Not ‘Invalid” Investment

Meenakshi Subramaniam – [2023] 157 … Continue reading “[Opinion] Trusts Can Buy Ornaments for Idols, As It Is Not ‘Invalid” Investment”

News, Blog, GST & Customs

December 18, 2023

SLP Dismissed Against HC Order Where Demand of ITC Reversal Was Set Aside Holding that Investigation Against Supplier is a Pre-requisite

Case Details: Assistant Commissioner of … Continue reading “SLP Dismissed Against HC Order Where Demand of ITC Reversal Was Set Aside Holding that Investigation Against Supplier is a Pre-requisite”

Other Laws, Blog

February 4, 2024

Guide to Forensic Auditing – Insights, Techniques, and Case Studies in Fraud Investigation

By Shrenik Shah – Founder … Continue reading “Guide to Forensic Auditing – Insights, Techniques, and Case Studies in Fraud Investigation”

Blog, News, Company Law

December 18, 2023

[Opinion] Co. & Directors End Up Paying Penalty for Not Having Proper Sign Board Outside the Office of Company at Registered Office

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Co. & Directors End Up Paying Penalty for Not Having Proper Sign Board Outside the Office of Company at Registered Office”

Blog, News, Income Tax

December 17, 2023

Pendency of Review Petition Before Apex Court Can’t Be a Ground to Interfere Order Passed by Lower Authority | HC

Case Details: Deputy Commissioner of … Continue reading “Pendency of Review Petition Before Apex Court Can’t Be a Ground to Interfere Order Passed by Lower Authority | HC”

Blog, News, International Tax

December 21, 2023

[World Tax News] USA Clarifies on Foreign Tax Credit Under GloBE Model Rules and More

Editorial Team – [2023] 157 … Continue reading “[World Tax News] USA Clarifies on Foreign Tax Credit Under GloBE Model Rules and More”

Blog, News, GST & Customs

December 17, 2023

Assessee’s Request to Amend/Rectify Form GSTR-1 Could Not Be Rejected If Wrong GSTIN Mentioned Inadvertently | HC

Case Details: Star Engineers (I) … Continue reading “Assessee’s Request to Amend/Rectify Form GSTR-1 Could Not Be Rejected If Wrong GSTIN Mentioned Inadvertently | HC”