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NCLT Mumbai rules in favor of Piramal Capital, allowing Insolvency Professional Entities to be appointed as Resolution Professionals in the case of Notion Real Estate.
15 securities firms authorized to perform Aadhaar authentication under the Prevention of Money-laundering Act after meeting privacy and security standards.
RBI cautions banks and NBFCs on non-compliance with regulatory standards, highlighting risks associated with rapid home equity loan growth and poor monitoring practices.
Explore the significant changes in capital gains taxation proposed in Budget 2024, including revised tax rates, holding periods, and removal of indexation benefits.
Jharkhand HC directs the state to use its Special Branch to identify illegal immigrants allegedly from Bangladesh in six districts, stressing the urgency due to rising infiltration.
Delhi HC sets aside Order-in-Appeal rejecting GST registration revocation due to delay, remands for fresh consideration within six weeks, urging prompt resolution.
Jharkhand High Court directs refund of Tax Collected at Source (TCS) by Central Coalfields Ltd. to R.S. Coke Industries (Pvt) Ltd., citing prior case judgment.
Orissa High Court permits Nirmal Enterprises to reply to SCN, setting aside ex parte GST order; directs a fresh assessment for the 2015-16 tax period.
Orissa HC permits MV tax payment and appeals for penalties due to delay. Read the judgment on how vehicle owners can address inadvertent tax issues.
Delhi High Court rules that a Customs Broker license cannot be suspended as a penalty for not physically verifying the exporter’s authenticity under Regulation 10(n).