Read about CBI’s arrest of an Assistant Commissioner at GST Commissionerate, Guwahati, for demanding and accepting Rs. 50,000 bribe from a complainant. Details of the case and ongoing investigation.
SEBI’s latest amendment to Mutual Funds Regulations, 2024, introduces changes to investment limits for equity-oriented ETFs and index funds.
Explore transition finance’s role in achieving India’s net-zero ambitions, covering definitions, policies, and financial instruments. Read expert recommendations for IFSC-GIFT City’s development as a global climate hub.
The appeal by Delta International Ltd against penalties for violating Section 203 was partly upheld, reducing penalties for Independent Directors.
This Chapter deals with the different types of offences and the penalties leviable under GST law. The contents of this Chapter would aid the officers, especially while issuing Demand Notices/Show Cause Notices and Adjudication orders.
Government of India levies and collects duties and taxes from the taxpayers. However, in specified situations, if any amount, which is not due to the Government is paid by any person then the Government refunds the such amount to such person, on following the due process prescribed under the GST law.
Explore SEBI’s latest circular (SEBI/HO/MRD/TPD-1/P/CIR/2024/92) directing Market Infrastructure Institutions (MIIs) to ensure transparency in charge structures. Effective from October 01, 2024.
Registration is the process through which a supplier enters into the GST ecosystem. It is the most fundamental requirement of identify cation of the business for tax purposes and for monitoring compliance requirements.
Penalty imposed on Paris Elysees India Pvt Ltd and its directors for violating the Companies Act 2013 and Significant Beneficial Owners Rules.
This Chapter deals with the transitional provisions contained in CGST Act, 2017, to facilitate the taxpayers to take Input Tax Credit (ITC) on the CENVAT credit balance or CENVAT credit on goods in stock, etc. at the time of migration from the erstwhile Central Excise and Service Tax regime to GST regime.
