SEBI issues amendments and clarifications to nomination rules for demat accounts and mutual fund folios, focusing on transmission, opt-outs, and phased implementation.
RBI issues guidelines for reporting and accounting of March 2025 government transactions, with deadlines and procedures for agency banks.
An assessee’s tax incidence is determined by his residential status. For example, an individual’s residential status in India determines whether income earned outside of India is taxable in India.
Supreme Court’s decision in Om Prakash and Another v. Union of India {WRIT PETITION (CRL.) NO.66 OF 2011} established that offences under the Customs Act were non-cognizable and bailable, requiring a warrant for arrest. This ruling emphasized the need for judicial oversight in the arrest process.
Understand GST notices for transactions with Non-Genuine Taxable Persons (NGTP), their impact, penalties, and how to respond to avoid compliance risks.
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