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RATHI
Contributing Author
Name: RATHI Qualification: CA in Job / Business Location: Mumbai, Maharashtra, India Articles Published: 1,477 Total Views: 3,901,141
Articles by this Author
Income TaxSection 234C Interest leviable on defaults in advance tax payment on returned Income & not on assessed income
Income Tax

Section 234C Interest leviable on defaults in advance tax payment on returned Income & not on assessed income

RATHI5 years ago
Income TaxNo section 68 addition for unsecured loans if assessee proves genuineness
Income Tax

No section 68 addition for unsecured loans if assessee proves genuineness

RATHI5 years ago
Goods and Services TaxHC quashes Plea to challenge Office Memorandum prescribing guidelines for implementation of GST in works contract
Goods and Services Tax

HC quashes Plea to challenge Office Memorandum prescribing guidelines for implementation of GST in works contract

RATHI5 years ago
Goods and Services TaxAnticipatory bail granted to director in case of GST scam worth Rs. 22.42 Crores
Goods and Services Tax

Anticipatory bail granted to director in case of GST scam worth Rs. 22.42 Crores

RATHI5 years ago
Goods and Services TaxJVAT: Period of limitation to appeal against assessment order commences from date of service of demand notice, not from date of assessment order
Goods and Services Tax

JVAT: Period of limitation to appeal against assessment order commences from date of service of demand notice, not from date of assessment order

RATHI5 years ago
Custom DutyPenalty could not be imposed on sole proprietor along with proprietorship firm as it amounted to double jeopardy
Custom Duty

Penalty could not be imposed on sole proprietor along with proprietorship firm as it amounted to double jeopardy

RATHI5 years ago
Income TaxGrant of anticipatory bail was rejected to persons accused of money laundering worth Rs. 220 Cr
Income Tax

Grant of anticipatory bail was rejected to persons accused of money laundering worth Rs. 220 Cr

RATHI5 years ago
Corporate LawCourt grants bail under PMLA as it had reason to believe that accused was not guilty
Corporate Law

Court grants bail under PMLA as it had reason to believe that accused was not guilty

RATHI5 years ago
FinanceHC quashes PMLA proceedings filed before CBI as it would lead to abuse of process of Court
Finance

HC quashes PMLA proceedings filed before CBI as it would lead to abuse of process of Court

RATHI5 years ago
SEBISEBI issued interim order against insider trading alerts for scrip of Infosys
SEBI

SEBI issued interim order against insider trading alerts for scrip of Infosys

RATHI5 years ago
Income TaxSection 147 Assessment order passed on Individual for Property of HUF liable to be quashed
Income Tax

Section 147 Assessment order passed on Individual for Property of HUF liable to be quashed

RATHI5 years ago
Income TaxNo disallowance merely on non-disclosure of mode of payment of salary to security guards
Income Tax

No disallowance merely on non-disclosure of mode of payment of salary to security guards

RATHI5 years ago
Custom DutyLimitation period for filing a suit for malicious prosecution against customs authorities
Custom Duty

Limitation period for filing a suit for malicious prosecution against customs authorities

RATHI5 years ago
Income TaxNo disallowance without depicting how salary to specified persons was excessive
Income Tax

No disallowance without depicting how salary to specified persons was excessive

RATHI5 years ago