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Corporate Law Inter-Party Fraud Does Not Bar Arbitration; USD 60 Million Protection Restored: SC Income Tax Section 271AAB Penalty Quashed as Notices Failed to Specify Charge: ITAT Delhi Income Tax Entry Operator Link Alone Cannot Make Unsecured Loan Bogus: ITAT Delhi Income Tax Earlier-Year Cash Withdrawals Can Explain Later Bank Deposits: ITAT Delhi Income Tax Unverified Bank Deposit Cannot Alone Justify Reopening of Assessment: ITAT Delhi Income Tax Section 153C Six-Year Block Runs From Material Receipt Date: ITAT Delhi Income Tax Old Family Jewellery and Explained Bank Withdrawals Cannot Be Taxed: ITAT Delhi Income Tax Deemed Search After 1 April 2021 Invalidates Section 153C Notice: ITAT Delhi
Editor

Editor

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Name: Editor Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 13,091 Total Views: 89,952,536
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Custom DutyCBIC Extends Yellow Peas Exemption, Imposes Onion Export Duty, Updates Oil Duties
Custom Duty

CBIC Extends Yellow Peas Exemption, Imposes Onion Export Duty, Updates Oil Duties

Editor2 years ago
Company LawMCA Imposes Penalty for Incorrect e-Form AOC-4 Attachments & Failure to File PAS-3
Company Law

MCA Imposes Penalty for Incorrect e-Form AOC-4 Attachments & Failure to File PAS-3

Editor2 years ago
SEBISEBI Renews Metropolitan Stock Exchange Recognition 2024
SEBI

SEBI Renews Metropolitan Stock Exchange Recognition 2024

Editor2 years ago
FinanceMVAT (Amendment) Rules, 2024 regarding rule 34A and Form-320
Finance

MVAT (Amendment) Rules, 2024 regarding rule 34A and Form-320

Editor2 years ago
Company LawDelay in Appointment of CS & CFO: MCA imposes ₹45 Lakh Penalty
Company Law

Delay in Appointment of CS & CFO: MCA imposes ₹45 Lakh Penalty

Editor2 years ago
Company LawExtension Request for DEMAT Requirement by Private Companies
Company Law

Extension Request for DEMAT Requirement by Private Companies

Editor2 years ago
Company LawPenalty Imposed for Companies Act Section 161 Violation by Oriental India
Company Law

Penalty Imposed for Companies Act Section 161 Violation by Oriental India

Editor2 years ago
FinancePaper on IFSCA (Investment by IFSC Insurance Office) (Amendment) Regulations, 2024
Finance

Paper on IFSCA (Investment by IFSC Insurance Office) (Amendment) Regulations, 2024

Editor2 years ago
Fema / RBIRBI Discontinues Monthly LRS Reporting Requirement for Banks
Fema / RBI

RBI Discontinues Monthly LRS Reporting Requirement for Banks

Editor2 years ago
SEBISEBI Shortens Reporting Time for Commercial Paper Obligations
SEBI

SEBI Shortens Reporting Time for Commercial Paper Obligations

Editor2 years ago
Corporate LawIRDAI Strengthens measures to empower the Policyholders
Corporate Law

IRDAI Strengthens measures to empower the Policyholders

Editor2 years ago
SEBIDisclosure for utilization of issue proceeds for Listed Entities on NSE EMERGE
SEBI

Disclosure for utilization of issue proceeds for Listed Entities on NSE EMERGE

Editor2 years ago
Corporate LawInsurance claims relating to floods in Andhra Pradesh and Telangana: IRDAI Circular
Corporate Law

Insurance claims relating to floods in Andhra Pradesh and Telangana: IRDAI Circular

Editor2 years ago
Company LawFailure to include web address in directors’ reports: MCA imposes Penalty
Company Law

Failure to include web address in directors’ reports: MCA imposes Penalty

Editor2 years ago