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Archive

Month: November 2025

2,565 articles
Fema / RBIAgricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits
Fema / RBI

Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits

CA Vijayakumar Shetty9 months ago
Fema / RBIInherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld
Fema / RBI

Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld

CA Vijayakumar Shetty9 months ago
Fema / RBIFake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
Fema / RBI

Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer

CA Vijayakumar Shetty9 months ago
Company LawSection 454 Penalty Under Companies Act, 2013 for Violation of Section 117(2)
Company Law

Section 454 Penalty Under Companies Act, 2013 for Violation of Section 117(2)

Komal Pandey9 months ago
Corporate LawFSSAI Notifies New Food Safety Officers
Corporate Law

FSSAI Notifies New Food Safety Officers

Editor9 months ago
Income TaxCan the CIT(A) Consider an Altogether New Source of Income?
Income Tax

Can the CIT(A) Consider an Altogether New Source of Income?

Ramesh Khaitan9 months ago
Company LawROC Mumbai Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Mumbai Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office

editor79 months ago
Fema / RBINDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
Fema / RBI

NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets

CA Vijayakumar Shetty9 months ago
Company LawROC Penalizes Nicco Securities for Missing CIN on Letterhead
Company Law

ROC Penalizes Nicco Securities for Missing CIN on Letterhead

Editor9 months ago
Fema / RBITribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Fema / RBI

Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA

CA Vijayakumar Shetty9 months ago