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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

Contributing Author
Name: Editor6 Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 6,184 Total Views: 23,667,383
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Corporate LawIBBI Circular on Voluntary Liquidation of Financial Service Providers
Corporate Law

IBBI Circular on Voluntary Liquidation of Financial Service Providers

Editor63 years ago
SEBISEBI Warning: Beware of Unregistered Entities Making False Claims
SEBI

SEBI Warning: Beware of Unregistered Entities Making False Claims

Editor63 years ago
DGFTDGFT Simplifies Clubbing Provisions for Advance Authorization Scheme
DGFT

DGFT Simplifies Clubbing Provisions for Advance Authorization Scheme

Editor63 years ago
Corporate LawIBBI circular on Sharing Resolution Professional’s Report with Debtor & Creditor
Corporate Law

IBBI circular on Sharing Resolution Professional’s Report with Debtor & Creditor

Editor63 years ago
Fema / RBIRuPay and UPI Services Expand to Mauritius and Sri Lanka
Fema / RBI

RuPay and UPI Services Expand to Mauritius and Sri Lanka

Editor63 years ago
Custom DutyCommon Adjudication Authority for Pernod Ricard SVB Case
Custom Duty

Common Adjudication Authority for Pernod Ricard SVB Case

Editor63 years ago
Goods and Services TaxTNVAT: ITC Should Not Be Denied Due to Supplier’s Failure to Remit Tax
Goods and Services Tax

TNVAT: ITC Should Not Be Denied Due to Supplier’s Failure to Remit Tax

Editor63 years ago
Corporate LawPFRDA (Trustee Bank) (Amendment) Regulations, 2023
Corporate Law

PFRDA (Trustee Bank) (Amendment) Regulations, 2023

Editor63 years ago
FinanceDirect Listing of Indian Firms in IFSC: Monitoring Guide
Finance

Direct Listing of Indian Firms in IFSC: Monitoring Guide

Editor63 years ago
Corporate LawImplementation of the ‘Support to Poor Prisoners Scheme’
Corporate Law

Implementation of the ‘Support to Poor Prisoners Scheme’

Editor63 years ago
Corporate LawDraft IRDAI (Rural, Social Sector & Motor Third Party Obligations) Regulations, 2024
Corporate Law

Draft IRDAI (Rural, Social Sector & Motor Third Party Obligations) Regulations, 2024

Editor63 years ago
Fema / RBIRBI Governor’s Statement Feb 8, 2024: Policy Analysis & Outlook
Fema / RBI

RBI Governor’s Statement Feb 8, 2024: Policy Analysis & Outlook

Editor63 years ago
SEBISEBI Consultation Paper: Flexibility for FPIs Post-Registration Expiry
SEBI

SEBI Consultation Paper: Flexibility for FPIs Post-Registration Expiry

Editor63 years ago
Company LawPenalty for Non-Disclosure of Board Meeting Details in Director’s Report
Company Law

Penalty for Non-Disclosure of Board Meeting Details in Director’s Report

Editor63 years ago