Month: April 2026
1,943 articlesGoods and Services Tax

Goods and Services Tax
GST Notice Management System
Goods and Services Tax

Goods and Services Tax
GST Writ Petition Disposed Due to Failure to Respond to Tax Authority Notice
Fema / RBI

Fema / RBI
Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Fema / RBI

Fema / RBI
Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Goods and Services Tax

Goods and Services Tax
GST Deposit During Search was Involuntary Due to Coercive Circumstances: Delhi HC
Fema / RBI

Fema / RBI
Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Corporate Law

Corporate Law
Cheque Bounce Case Not Quashed Due to Prima Facie Evidence of Dishonour
Fema / RBI

Fema / RBI
Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Income Tax

Income Tax
GST Notices for Multiple Years Allowed? Bombay HC Refers Issue to Larger Bench
Income Tax

Income Tax
