Case Details: Shailesh V Shah … Continue reading “Appellate Tribunal Reduced Penalty for Under-invoicing Imports Under FERA as Abetment Charges Lacked Evidence”
Case Details: Rashmi Goyal v. … Continue reading “HC Quashes Sec. 138 Complaint Against CS as Complainant Failed to Prove Her Involvement in Cheque Dishonoring”
Regulation 15 of the Insolvency … Continue reading “IBBI Proposes to Standardize the Liquidation Progress Report | Seeks Public Comments on the Draft Format”
1. Introduction It has been … Continue reading “[Opinion] Can a Society or a Cooperative Society be a Member of a Company?”
Section 145 provides that the … Continue reading “Checklist for Clause 13 of Form 3CD in Tax Audit Under Income Tax Act”
Mayank Mohanka – [2024] 163 … Continue reading “[Opinion] Can GAAR Override SAAR? Are We Reading Too Much Into the Telangana HC Judgement?”
Case Details: Shivdeep Tyagi vs. … Continue reading “Sec. 50C Not Applicable on Transfer of Leasehold Rights in Land and Building | ITAT”
Case Details: Gopi Chand Batra … Continue reading “Search and Seizure of Godown Can’t Result in Penalty Proceedings Under Section 129 of CGST Act | HC”
This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 17th to 22nd June 2024”