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Archive

Month: March 2026

2,081 articles
Corporate LawConfirmation of Auction Sale Does Not Bar Judicial Scrutiny of Reserve Price: SC
Corporate Law

Confirmation of Auction Sale Does Not Bar Judicial Scrutiny of Reserve Price: SC

RATHI4 months ago
Income TaxNew Tax Regime Provisions under Income-tax Act 2025 for Individual & HUF
Income Tax

New Tax Regime Provisions under Income-tax Act 2025 for Individual & HUF

GNANAGURUSAMY BALAKRISHNAN4 months ago
Income TaxSection 264 Powers Are Wide and Meant to Correct Genuine Errors: Bombay HC
Income Tax

Section 264 Powers Are Wide and Meant to Correct Genuine Errors: Bombay HC

CA Sandeep Kanoi4 months ago
Fema / RBISAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
Fema / RBI

SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty

CA Vijayakumar Shetty4 months ago
Fema / RBIPMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI

PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits

CA Vijayakumar Shetty4 months ago
Fema / RBISAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
Fema / RBI

SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case

CA Vijayakumar Shetty4 months ago
Fema / RBISAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
Fema / RBI

SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses

CA Vijayakumar Shetty4 months ago
Fema / RBIPMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI

PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

CA Vijayakumar Shetty4 months ago
Fema / RBISAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
Fema / RBI

SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency

CA Vijayakumar Shetty4 months ago
Fema / RBIPMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI

PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody

CA Vijayakumar Shetty4 months ago