Month: August 2025
1,755 articlesCorporate Law

Corporate Law
Freezing of bank account unlawful as procedure prescribed u/s. 17(1-A) of PMLA not followed
Goods and Services Tax

Goods and Services Tax
Heavy Rains in Maharashtra – MCTC Requested GSTR-3B Due Date Extension
Custom Duty

Custom Duty
Section 17(4) of Customs Act is not made for reopening or reviewing any issued final assessment order
Goods and Services Tax

Goods and Services Tax
Cancellation of GST registration u/s. 29(2)(c) of CGST Act involves civil consequences
Custom Duty

Custom Duty
Anticipatory bail in customs duty evasion allowed as applicant likely to pursue compounding of offences
Goods and Services Tax

Goods and Services Tax
Fresh orders directed under GST due to no response by petitioner during appellate stage
Corporate Law

Corporate Law
Person accused in ED case permitted to travel abroad for medical treatment
Fema / RBI
Fema / RBI
Establishing a Branch Office (BO) in India
Income Tax

Income Tax
Cash deposit during demonetization not added u/s. 68 as source duly explained
Fema / RBI
Fema / RBI
