Delhi High Court upheld the attachment order under PMLA in view of appellant’s criminal and appellant’s failure to discharge the burden of proving the facts in support of his claim that the attached properties are untainted and not obtained directly or indirectly from criminal activity.
CCI orders a probe into Google’s AdTech stack after ADIF alleged abuse of dominance, including tying services and self-preferencing, consolidating the case.
Gujarat High Court held that not providing seven days time for filing of reply against notice in Form GST MOV-07 and passing of the impugned order u/s. 129(3) of the CGST Act amounts to flagrant breach of principles of natural justice. Accordingly, writ allowed.
Delhi High Court held that provisions of section 75(5) of the CGST Act cannot be interpreted in a manner that there has to mandatorily be a minimum of three adjournments afforded to every person. Accordingly, writ dismissed as not entertained.
The ITAT ruled that a struck-off company can still file an appeal against the tax department. This decision ensures directors have the right to a fair legal process.
The MCA has migrated corporate filings to its new V3 portal. Understand the new web-based forms, enhanced features, and what this transition means for compliance.
Understand the Indian government’s tax framework for Virtual Digital Assets (VDAs). Learn about the flat 30% tax on gains, the 1% TDS rule, and limitations on deducting losses.
Understand how to value intangible assets in cross-border M&A. This guide covers key valuation methods, regulatory challenges, and best practices for compliance.
Learn how late claims affect insurance payouts. The consequences of delayed notification depend on whether the policy clause is a condition or a condition precedent.
Learn about void insurance policies, the difference between void and cancelled coverage, and the legal and contractual conditions that determine whether a premium can be refunded.
