Petitioner’s GST Registration Was Suspended as Firm Was Found Locked During GSTI Visit | HC Directed Competent Authority to Decide the Matter

Case Details: Balaji Trading Co. … Continue reading “Petitioner’s GST Registration Was Suspended as Firm Was Found Locked During GSTI Visit | HC Directed Competent Authority to Decide the Matter”

ED’s Prosecution Complaint Filed Within 90 Days of the Attachment Order is Valid as Per Amended Section 8 of PMLA

Image Case Details: Yashovardhan Birla … Continue reading “ED’s Prosecution Complaint Filed Within 90 Days of the Attachment Order is Valid as Per Amended Section 8 of PMLA”

RBI Holds a Conference for Heads of NBFCs’ Assurance Functions to Maintain Constant Vigil Against Potential Risks

Image Press Release No. 2024-2025/307; … Continue reading “RBI Holds a Conference for Heads of NBFCs’ Assurance Functions to Maintain Constant Vigil Against Potential Risks”

Amount Debited From Electronic Cash and Credit Ledgers Before Expiry of Statutory Period for Filing Appeal to Be Refunded | HC

Case Details: Tvl. Cargotec India … Continue reading “Amount Debited From Electronic Cash and Credit Ledgers Before Expiry of Statutory Period for Filing Appeal to Be Refunded | HC”