Articles by this Author
Custom Duty
Custom Duty
Action cannot be initiated against custom broker based on vague hypothesis & presumptions
Income Tax
Income Tax
Failure to Mention DIN on Assessment Order Body Renders it Invalid: ITAT Chandigarh
Custom Duty
Custom Duty
India-Hong Kong TBML Crackdown: 4 Held in Diamond Trade Scheme
Goods and Services Tax
Goods and Services Tax
Service recipient ineligible for Advance Ruling: GST AAR Uttar Pradesh
Fema / RBI
Fema / RBI
RBI’s NSFR Review: Inclusion of EXIM Bank & NaBFID as National Development Banks
Finance
Finance
Revised Small Savings Schemes Interest Rates for January-March, 2024
Corporate Law
Corporate Law
AP TIDCO scam: Andhra Pradesh HC rejects Bail Petition
SEBI
SEBI
Settlement of Running Account of Client’s Funds lying with Trading Member (TM)
Finance
Finance
FIU IND issues compliance SCN to 9 offshore VDA SPs
Corporate Law
Corporate Law
Withholding 10% Pension Unjustified: No Pending Departmental or Criminal Proceedings Against Petitioner
Income Tax
Income Tax
Underreported Income & Misrepresentation: Bar to Section 270AA Application
Corporate Law
Corporate Law
Draft CCI (Determination of Turnover or Income) Regulations, 2023
Income Tax
Income Tax
Penalty Notice Invalid: Lack of Clarity on Section 271(1)(c) Limb Triggers
Income Tax
Income Tax
