Case Details: Amex Services v. … Continue reading “HC Directed AO to Provide ASMT-10 & Appropriate Opportunity to Assessee to File Additional Response to SCN”
Kunal Singhal – [2024] 164 … Continue reading “[Opinion] Tax Residency Certificates | Another Litigious Issue Brewing?”
Case Details: Akshay Devendra Birari … Continue reading “CPC to Consider Form 10-IE If It Was Available at ITR Processing Time Even If Filed After Due Date | ITAT”
Informal Guidance No. SEBI/HO/DDHS/DDHS-PoD-1/P/OW/2024/0000022159/1, Dated: … Continue reading “Penalty for Non-Listing of Non-Convertible Securities Would Accrue on a Daily Basis at 1% p.a. for Period of Delay | SEBI”
Circular No. SEBI/HO/IMD/IMD-PoD-2/P/CIR/2024/098, Dated 08.07.2024 … Continue reading “Equity ETFs & Index Funds Can Invest in Group Companies of Sponsor, With a Cap of 35% of the Scheme’s NAV”
Case Details: Ascon Dairy (P.) … Continue reading “HC Orders Bank to Supply Investigation Report and Annexures with SCN for Fraud Categorization of Petitioner’s a/c”
A Limited enters into partnership … Continue reading “Interest Payable on Disputed Liability Settlement Not Considered as Exceptional Items”
Priyanka Jain – [2024] 164 … Continue reading “[Opinion] The Rise and Fall of Most Favored Nation Clause in Indian Tax Treaties”
Case Details: Aditya Vijay Mirchandani … Continue reading “No Reassessment to Tax Notional Capital Gains on Shares if They Weren’t Sold During Relevant Year | HC”
Prof R Balakrishnan – [2024] … Continue reading “[Opinion] When Timing is Everything | The Fallout of Delayed Additional Director Regularization”