Month: November 2025
2,565 articlesFema / RBI

Fema / RBI
FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Excise Duty

Excise Duty
Disallowance of ISD distributed credit due to mere technical defects in supplier invoice not justifiable
Company Law

Company Law
Reversal of CENVAT credit doesn’t tantamount to pre-deposit hence writ dismissed
Income Tax

Income Tax
ITAT Delhi Strikes Down 271DA Penalty for Missing Satisfaction in Assessment Order
Corporate Law

Corporate Law
Issuance of debit note or raising reconciliation issues at later stage doesn’t establish pre-existing dispute
Corporate Law

Corporate Law
Avoidance Transactions: The New Litigation Frontier in IBC
Fema / RBI

Fema / RBI
Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
Fema / RBI

Fema / RBI
FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Fema / RBI

Fema / RBI
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Corporate Law

Corporate Law
