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Income Tax Audit Report Filed During Assessment Satisfies Section 80-IB Requirement: Allahabad HC Corporate Law Predicate Offence Stay Keeps PMLA Attachment in Abeyance: Karnataka HC Corporate Law PMLA Proceedings Cannot Survive After Predicate FIR Is Quashed: Delhi HC Income Tax Section 11 Exemption Cannot Be Denied to Educational Trust Merely for Charging Extra Fees: ITAT Cuttack Custom Duty LME Price Cannot Replace Contemporaneous Import Value for Aluminium Scrap Valuation: CESTAT Ahmedabad Goods and Services Tax Bogus Entities Used for Fraudulent ITC Justify Denial of Anticipatory Bail: Bombay HC Goods and Services Tax Bail in ₹8.59 Crore Fake ITC Case Cancelled for Ignoring Incriminating Evidence: Rajasthan HC Goods and Services Tax Fake ITC Through 21 Entities Warrants Custodial Interrogation; Anticipatory Bail Denied: Bombay HC
Editor6

Editor6

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Name: Editor6 Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 6,184 Total Views: 23,667,383
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Corporate LawDraft Cost Accountants Chapter Byelaws’ 2024
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Draft Cost Accountants Chapter Byelaws’ 2024

Editor63 years ago
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Judicial comity & judicial discipline demands that higher courts follow law: SC

Editor63 years ago
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Kerala GST: Due Diligence for Notices & Timely Adjudication

Editor63 years ago
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Aluminium Alloy Products (Quality Control) Amendment Order, 2024

Editor63 years ago
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Company Law

Failure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors

Editor63 years ago
DGFTInterest Equalization Scheme: Rs. 2.50 Cr per IEC cap for Quarter ending on 30.06.2024
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Interest Equalization Scheme: Rs. 2.50 Cr per IEC cap for Quarter ending on 30.06.2024

Editor63 years ago
Corporate LawIRDAI (Registration, Capital Structure, Transfer of Shares and Amalgamation of Insurers) Regulations, 2024
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IRDAI (Registration, Capital Structure, Transfer of Shares and Amalgamation of Insurers) Regulations, 2024

Editor63 years ago
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Corporate Law

IRDAI (Corporate Governance for Insurers) Regulations, 2024

Editor63 years ago
Fema / RBIAll Agency Banks to Remain Open on March 31, 2024 (Sunday): RBI
Fema / RBI

All Agency Banks to Remain Open on March 31, 2024 (Sunday): RBI

Editor63 years ago
Company LawMCA Imposes Penalty for Failure in Registered Office Compliance
Company Law

MCA Imposes Penalty for Failure in Registered Office Compliance

Editor63 years ago
Company LawTycoons Mall Retail Private Limited penalised for non-filing of annual returns
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Tycoons Mall Retail Private Limited penalised for non-filing of annual returns

Editor63 years ago
Corporate LawIRDAI (Registration and Operations of Foreign Reinsurers Branches and Lloyd’s India) Regulations, 2024
Corporate Law

IRDAI (Registration and Operations of Foreign Reinsurers Branches and Lloyd’s India) Regulations, 2024

Editor63 years ago
SEBISEBI Draft Circular: Audiovisual Disclosures in Public Offer Documents
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SEBI Draft Circular: Audiovisual Disclosures in Public Offer Documents

Editor63 years ago
Company LawPenalty Imposed on Vivan Trade Impex for failure to file financial statements
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Penalty Imposed on Vivan Trade Impex for failure to file financial statements

Editor63 years ago