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Archive: February, 2024

Posts in February, 2024

HC Criticizes GST Registration Cancellation, Emphasizes Need for Detailed Notices

February 24, 2024 1083 Views 0 comment Print

Dive into the Patna High Court judgment on Vaishno Traders challenge against BGST and CGST assessment orders. Explore cancellation issues, legal violations, and the impact on the petitioner’s business.

Husband’s Public Slap on Wife Not Outrage of Modesty: J&K&L HC

February 24, 2024 1074 Views 0 comment Print

Jammu and Kashmir High Court clarifies that slapping wife in public doesnt constitute Section 354 offence, but Section 323 charges may apply. Analysis and implications.

PMLA Proceedings Dismissal for Some Individuals Doesn’t Automatically Drop Charges for Co-Accused: Delhi HC

February 24, 2024 1113 Views 0 comment Print

Delhi HC upholds PMLA proceedings against co-accused despite dropping charges against some, emphasizing distinct nature of offenses under PMLA and IPC.

Delhi HC Sets Aside Order Overlooking Opportunity to Respond to Illegal ITC Claim SCN

February 24, 2024 1056 Views 0 comment Print

Delhi High Court’s decision to set aside an order overlooking the opportunity for response to an illegal ITC claim show cause notice in the case of Federal Bank Ltd Vs Asst Commissioner DGST.

Non-Tax-Audited Individual Exempt from TDS Deduction under Section 194C

February 24, 2024 14270 Views 0 comment Print

ITAT Ahmedabad’s verdict exempts individuals not subject to tax audit from TDS obligations, highlighting the Nilesh Patel vs DCIT case.

Kerala HC Dismisses Writ Petition Seeking Order Quashing as Action Initiated Against Erring Supplier

February 24, 2024 1518 Views 0 comment Print

Kerala High Court dismisses writ seeking quashing of GST order, as action against the erring supplier is initiated. Read on for detailed insights.

Post Registration Compliances for Research Analysts in India

February 24, 2024 7278 Views 1 comment Print

If you’ve recently obtained your registration as a research analyst from SEBI and are curious about the compliance requirements, congratulations, you’ve come to the right place. Firstly, congratulations on successfully completing the rigorous documentation and registration process. However, your journey does not end here. Now, you will have to comply with certain regulatory requirements to […]

Guide for Multiple GST Registrations & Cross-Charging

February 24, 2024 17433 Views 3 comments Print

Navigate GST complexities with our expert guide on managing multiple registrations and cross-charge mechanisms. Essential insights for businesses across India

Flood of Non-speaking & Cryptic orders by State GST Department

February 24, 2024 8295 Views 0 comment Print

Explore the critical issue of non-speaking & cryptic orders by the State GST Department for FY 2017-18 & 2018-19, and how it impacts taxpayers. Learn effective strategies.

GST Cancellation from Business Discontinuation Date, Not Retrospective: Delhi HC

February 23, 2024 1284 Views 0 comment Print

Delhi High Court rules GST registration cancellation should be from business discontinuation date, not retrospectively, unless deemed fit by the officer.

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