SEBI Prohibits Transactions via ‘Mule Accounts’ for Indulging in Manipulative, Fraudulent and Unfair Trade Practices
Notification No. SEBI/LAD-NRO/GN/2024/187, Dated: 27.06.2024 SEBI has notified amendment to…
July 2, 2024
Weekly Round-up on Tax and Corporate Laws | 24th to 29th June 2024
his weekly newsletter analytically summarises the key stories reported at…
July 2, 2024
HC Remanded Matter as Tax Demand Was Raised Due to Inadvertent Error While Filing GSTR-1
Case Details: Amarjyothi Carrying Corporation v. Assistant Commissioner (ST) -…
July 2, 2024
HC Set Aside Order and Remanded Matter to Follow Procedure Prescribed for Difference in ITC Under GSTR-3B and GSTR-2A
Case Details: R.S. Marketing and Logistics (P.) Ltd. v. Commercial…
July 2, 2024
SEBI Releases a Consultation Paper on ‘Disclosure of Risk-Adjusted Return by Mutual Funds’
Consultation Paper; Dated: 28.06.2024 SEBI has released a Consultation Paper…
July 2, 2024
SEBI Amends Stock Brokers Regulations | Introduces a New Chapter on ‘Mechanism for Prevention & Detection of Fraud’
Notification No. SEBI/LAD-NRO/GN/2024/186, Dated: 27.06.2024 SEBI has notified an amendment…
July 2, 2024
HC Permits Petitioner to Replace Provisionally Attached Land With Equivalent Bank Guarantee Citing Legal Precedents
Case Details: Revati Cements (P.) Ltd. v. Union of India…
July 2, 2024
Tax Audit Checklist on Clause 16 of Form 3CD Under Income Tax Act, 1961
Clause 16 of Form 3CD, requires the tax auditor to…
July 2, 2024
AO is to Hold Personal Hearing in Designated Area of Tax Office If Video Conference Facility is Not Available | HC
Case Details: Fusion Granito (P.) Ltd. v. ACIT - [2024]…
July 2, 2024
AO Can’t Raise Tax Demand After Co. Was Revived and Rehabilitated by New Management Under IBC
Case Details: National Sewing Thread Co. Ltd. vs. Deputy Commissioner…
July 2, 2024