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Archive

Month: October 2025

2,076 articles
Corporate LawPenalty u/s. 50 of FERA not leviable when unrealised export proceeds is less than 10%
Corporate Law

Penalty u/s. 50 of FERA not leviable when unrealised export proceeds is less than 10%

POONAM GANDHI9 months ago
Income TaxDeclaration under DTVSV Scheme cannot be rejected merely because NRI has filed appeal manually
Income Tax

Declaration under DTVSV Scheme cannot be rejected merely because NRI has filed appeal manually

POONAM GANDHI9 months ago
Custom DutyDrawback recovery proceeding under rule 16/16A cannot be used to modify value in Shipping Bills
Custom Duty

Drawback recovery proceeding under rule 16/16A cannot be used to modify value in Shipping Bills

POONAM GANDHI9 months ago
FinanceKYC Uploads via KRAs Deemed Valid under PMLA: Finance Ministry Clarifies
Finance

KYC Uploads via KRAs Deemed Valid under PMLA: Finance Ministry Clarifies

Editor49 months ago
Income TaxCivil contempt proceedings against PCIT dropped in absence of wilful disobedience
Income Tax

Civil contempt proceedings against PCIT dropped in absence of wilful disobedience

POONAM GANDHI9 months ago
Corporate LawPFRDA Allows Registered Intermediaries as Pension Agents
Corporate Law

PFRDA Allows Registered Intermediaries as Pension Agents

editor79 months ago
Goods and Services TaxGSTN FAQs: GSTR-9/9C Filing Guidance FY 2024-25
Goods and Services Tax

GSTN FAQs: GSTR-9/9C Filing Guidance FY 2024-25

editor79 months ago
Fema / RBI
Fema / RBI

Account Aggregator Framework: A Complete Application-to-Compliance Guide for Fintech Founders & NBFC Professionals

Affluence Advisory Private Limited9 months ago
Income TaxeBay Singapore eligible for DTAA benefit as STCG on sale of Flipkart Singapore’s shares not taxable in India: ITAT Mumbai
Income Tax

eBay Singapore eligible for DTAA benefit as STCG on sale of Flipkart Singapore’s shares not taxable in India: ITAT Mumbai

Adv (CA) Vijay Gupta9 months ago
Company LawApplication u/s. 7 for CIRP against Inditrade Business Consultants Limited admitted
Company Law

Application u/s. 7 for CIRP against Inditrade Business Consultants Limited admitted

POONAM GANDHI9 months ago