Follow Us:

Archive: December, 2023

Posts in December, 2023

Walker Chandiok & Co LLP – NFRA Inspection Report on audit quality

December 30, 2023 3858 Views 0 comment Print

Explore the detailed insights from Inspection Report 132.2-2022-05 on Walker Chandiok & Co. LLP. Understand key observations, compliance issues, and implications for audit quality.

Framework for acceptance of Green Deposits: FAQs

December 30, 2023 1182 Views 0 comment Print

Explore RBI circular dated April 11, 2023, on Framework for acceptance of Green Deposits. Learn about regulations, penalties, and eligibility criteria for regulated entities.

CESTAT Revokes Courier License for Intentional Fraud

December 30, 2023 642 Views 0 comment Print

CESTAT Delhi orders revocation of courier registration for Customs Act violations by Air Logix Solutions. Detailed analysis of the case and regulatory breaches.

No addition u/s 69 for advances received against booking of flats by treating it as unexplained expenditure

December 30, 2023 2148 Views 0 comment Print

Assessee-individual was carrying out various types of business including property development, liquor shop, medicine shop and rental income. The return was selected for scrutiny by issuance of notice u/s 143(2) and 142(1).

India-Hong Kong TBML Crackdown: 4 Held in Diamond Trade Scheme

December 30, 2023 1305 Views 0 comment Print

Indian-Hong Kong Customs dismantle major TBML network. Synthetic diamonds mis-declared, money laundered globally. Joint effort results in 4 arrests.

Extension of Time Limits for GST Recovery Orders: A Comprehensive Analysis

December 30, 2023 19842 Views 0 comment Print

Dive into latest GST notification (No. 56/2023) extending time limits for recovery orders under section 73. Understand amendments, implications, and relief for taxpayers.

Uttarakhand HC Quashes FIR U/S 153A IPC: No Proof of Disharmony

December 30, 2023 1284 Views 0 comment Print

Explore recent Uttarakhand High Court judgment quashing an FIR under Section 153A IPC. Analysis reveals lack of evidence for disharmony; key insights into mens rea, religion-based allegations.

E-Commerce Exports Handbook for MSMEs

December 30, 2023 3427 Views 0 comment Print

Explore the E-Commerce Exports Handbook for MSMEs leveraging DGFT Initiatives. Learn about strategies, regulations and opportunities for global trade success

HC allows collaboration Expense: AO cannot decide reasonable amount of expense

December 30, 2023 1038 Views 0 comment Print

Explore the Delhi High Court judgment in Chief Commissioner of Income Tax vs. Vishnu Apartments. Learn about the Rs.47.07 Cr addition dispute, collaboration agreement, and the court’s reasoning.

Kerala High Court Decision: Faceless Proceedings & Principles of Natural Justice in Income Tax Appeals

December 30, 2023 1098 Views 0 comment Print

Kerala High Court affirms faceless proceedings in IT appeal; no natural justice violation as notice sent to CA. Appellant directed to file appeal before ITAT.

Search Post by Date
July 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031