Appellate Tribunal Reduced Penalty for Under-invoicing Imports Under FERA as Abetment Charges Lacked Evidence
Case Details: Shailesh V Shah v. Directorate of Enforcement -…
June 25, 2024
HC Quashes Sec. 138 Complaint Against CS as Complainant Failed to Prove Her Involvement in Cheque Dishonoring
Case Details: Rashmi Goyal v. Mahalaxmi Fabrics - [2024] 163…
June 25, 2024
IBBI Proposes to Standardize the Liquidation Progress Report | Seeks Public Comments on the Draft Format
Regulation 15 of the Insolvency and Bankruptcy Board of India…
June 25, 2024
[Opinion] Can a Society or a Cooperative Society be a Member of a Company?
1. Introduction It has been an issue in the discussion…
June 25, 2024
Checklist for Clause 13 of Form 3CD in Tax Audit Under Income Tax Act
Section 145 provides that the income chargeable under the head…
June 25, 2024
[Opinion] Can GAAR Override SAAR? Are We Reading Too Much Into the Telangana HC Judgement?
Mayank Mohanka - [2024] 163 taxmann.com 562 (Article) 1. Introduction…
June 25, 2024
Sec. 50C Not Applicable on Transfer of Leasehold Rights in Land and Building | ITAT
Case Details: Shivdeep Tyagi vs. ITO - [2024] 163 taxmann.com…
June 25, 2024
Search and Seizure of Godown Can’t Result in Penalty Proceedings Under Section 129 of CGST Act | HC
Case Details: Gopi Chand Batra Traders v. State of U.P.…
June 25, 2024
No Error in Issuing a Separate Notice to Proprietorship Firm by Superintendent of Rohtak Commissionerate Where Firm Was Situated | HC
Case Details: Shashank Garg v. Proper Officer cum Additional Commissioner…
June 25, 2024
Weekly Round-up on Tax and Corporate Laws | 17th to 22nd June 2024
This weekly newsletter analytically summarises the key stories reported at…
June 25, 2024