Day: May 31, 2024
57 articlesCA, CS, CMA

CA, CS, CMA
Statutory due date Compliance Calendar for June 2024
Income Tax

Income Tax
TPO fails to Apply Industry Filter while Determining ALP of Interest: ITAT Deletes addition
Income Tax

Income Tax
ITAT Quashes Assessment as AO Failed to Issue Section 148 Notice to All Legal Heirs After Individual’s Death
Corporate Law

Corporate Law
CIRP Can Be Initiated Against Corporate Debtor Even on Principal-Agent Relationship
SEBI

SEBI
SEBI (Foreign Portfolio Investors) (Amendment) Regulations, 2024
Goods and Services Tax

Goods and Services Tax
West Bengal Extends Profession Tax Return Deadlines
Income Tax

Income Tax
Identity, Creditworthiness & Transaction Genuineness Proven: Section 68 Addition deleted
Income Tax

Income Tax
Non-finalized Documents found on third-party premises without independent corroboration cannot justify additions
Custom Duty

Custom Duty
Burden of proving communication of Order lay with customs authorities; Limitation period starts from communication date
Income Tax

Income Tax
ITAT upholds addition for allegedly Gift from father-in-law
Corporate Law

Corporate Law
Jharkhand HC Denies Bail to Former Chief Engineer’s Father in Money Laundering Case
Income Tax

Income Tax
Assessee Can Avail DTVSV Act Benefits Even if Appeal Limitation Period Not Expired
Corporate Law

Corporate Law
Delhi HC Permits PMLA Accused’s Wife to Travel Abroad: Not Named in FIR
Corporate Law

Corporate Law
