Articles by this Author
Corporate Law
Corporate Law
Jharkhand HC Rejects Bail in PMLA Case on Prima Facie Guilt
DGFT
DGFT
MEIS scrip can be cancelled even if validity period has expired: Madras HC
Income Tax
Income Tax
Surplus funds of charitable institution can be used only for charitable activity
SEBI
SEBI
SEBI provisions doesn’t mandate issuance of separate demand notice before recovery
DGFT
DGFT
Provisional release of second-hand digital MFDs granted based on benefit of doubt principle
Goods and Services Tax
Goods and Services Tax
GST: No Right to Cross-Examine Officer Issuing Summons or Arrest Memo
Income Tax
Income Tax
Penalty u/s. 270A(9)(a) cannot be sustained as specific instance of misreporting not stated
Income Tax
Income Tax
Taxability of service receipt in terms of India-Thailand DTAA needs fresh consideration: ITAT Delhi
Income Tax
Income Tax
Non-service of notice u/s. 142(1) as per valid mode of transmission is bad-in-law
Goods and Services Tax
Goods and Services Tax
GST order set aside as notice uploaded on ‘Additional Notices Tab’ not known to petitioner
Custom Duty
Custom Duty
Penalty u/s. 112(a) of Customs Act on CHA unwarranted as active collusion not proved
Income Tax
Income Tax
No tax leviable in India for salary income for services rendered in China
Custom Duty
Custom Duty
Penalty u/s. 114 for attempting smuggling of Red Sander woods unwarranted due to lack of valid evidences
Custom Duty
Custom Duty
