Month: October 2022
864 articlesCorporate Law

Corporate Law
IRDAI Master Guidelines on AML/CFT 2022 – extension of time for Implementation
Corporate Law

Corporate Law
Operational Creditor cannot change ‘date of default’ by confining invoices to a later period
Income Tax

Income Tax
Disclosure before criminal investigation wing cannot be treated as disclosure’ before assessing officer in assessment
Income Tax

Income Tax
NCLT and NCLAT can review CoC Decision for Liquidation
Corporate Law

Corporate Law
AA Can consider Application filed by Liquidator or Successful Auction Purchaser
Custom Duty

Custom Duty
No penalty for mere mentioning of wrong section if case not falls under Section 114(i) of Customs Act: SC
Income Tax

Income Tax
Adjoining residential houses constitutes a single unit for section 54/54F
Custom Duty

Custom Duty
Imposition of penalty on the basis of mathematical variation is unsustainable
Corporate Law

Corporate Law
IRDAI permits Repatriation of excess Assigned Capital by FRBs/Lloyd’s India
Goods and Services Tax

Goods and Services Tax
