Day: November 7, 2022
53 articlesFema / RBI

Fema / RBI
Banks cannot be directed to grant benefit of Onetime Settlement Scheme under Article 226: SC
Corporate Law

Corporate Law
Bribe Giver is a Party to “Proceeds of Crime” under PMLA: Supreme Court
DGFT

DGFT
Clearance of rice consignments handed over to Customs before Notification No. 31/2015-2020
DGFT

DGFT
DGFT amends Policy Condition of ITC (HS), 2022- Implementation of CIMS
Company Law

Company Law
MCA imposes penalty for not filing Annual Return on Company & Directors
Corporate Law

Corporate Law
Application under Section 11(6) cannot be dismissed on the pendency of proceedings before the NCLT: Supreme Court
CA, CS, CMA

CA, CS, CMA
Regulatory updates for the Month of October 2022
Income Tax

Income Tax
TDS shall be deducted on LTC when the trips made to foreign countries: Supreme Court
Company Law

Company Law
MCA imposes 5 Lakh penalty on company for not appointing whole-time Company Secretary
Income Tax

Income Tax
Section 271(1)(c) penalty cannot be imposed on debatable issue: MP HC
Income Tax

Income Tax
No penalty on undisputed claim of Interest paid to firm against business income
Income Tax

Income Tax
Exclusive Motors cannot be construed as a dependent agent PE of CCPL
Corporate Law

Corporate Law
IBC: Decree of civil court will not alter basic nature of transaction
Service Tax

Service Tax
