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Archive: 11 March 2024

Posts in 11 March 2024

Entire proceedings without mandatory pre-SCN consultation unsustainable: Jharkhand HC

March 11, 2024 1173 Views 0 comment Print

Jharkhand High Court held that pre-show cause notice consultation u/s. 28(1)(a) of the Customs Act, 1962 are mandatory and imperative in character. Accordingly, entire proceedings carried out without pre-show cause notice consultation is liable to be quashed.

All about Investor Education and Protection Fund (IEPF) Form 1 to 6

March 11, 2024 5511 Views 1 comment Print

Learn all about IEPF forms for managing unclaimed dividends, deposits, and more. Understand filing procedures, deadlines, and processing types.

Deciphering the Conundrum of Right to Claim Set-off in CIRP

March 11, 2024 609 Views 0 comment Print

Explore the Supreme Court’s ruling on the right to claim set-off in the corporate insolvency resolution process (CIRP), along with critical analysis of exceptions.

Understanding Market Capitalization: Large Caps, Midcaps & Small Caps

March 11, 2024 708 Views 0 comment Print

Discover the differences between large-cap, mid-cap, and small-cap investments to make informed decisions in the stock market. Learn about risk, growth potential, and more.

How One should Plan Finances in their Youth?

March 11, 2024 732 Views 0 comment Print

Discover crucial financial planning tips for your twenties, including budgeting, saving, investing, and wise expenditure, to build a solid foundation for the future.

A Regulatory Conundrum on Dual Treatment of Foreign-Owned or Controlled Companies under FEMA, 1999

March 11, 2024 6612 Views 0 comment Print

Explore the complexities of treating Foreign-Owned or Controlled Companies (FOCC) in Indian downstream investments under FEMA. Analysis of pricing, reporting gaps, and more.

Complete and detailed analysis of Inspection, Search & Seizure under GST

March 11, 2024 11700 Views 3 comments Print

Delve into the nuances of GST inspection and search procedures, exploring their distinctions, legal requisites, and implications for taxpayers and authorities.

Complete Guide on MOOWR Scheme

March 11, 2024 23979 Views 2 comments Print

Learn about the Manufacture and Other Operations in Warehouse Regulations (MOOWR) Scheme, its advantages, disadvantages, application process, and duty implications.

Reversal of ITC on High Sea Sales under Section 17 (2) of CGST Act

March 11, 2024 12228 Views 0 comment Print

Explore the reversal of Input Tax Credit (ITC) on High Sea Sales under Section 17(2) of CGST Act. Understand the provisions and implications of this regulation.

PSARA License in Uttar Pradesh

March 11, 2024 636 Views 0 comment Print

PSARA License in Uttar Pradesh is mandatory for private security agencies. Learn about eligibility, fees, renewal, documents, and the application process.

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