In 2023, DGGI detected 6,323 cases, exposing Rs. 1,98,324 crore GST duty evasion. Explore the Special Drive against ITC frauds and the agency’s commitment to fairness
Appeal under Section 454 of the Companies Act confirmed. Penalties upheld for failure to comply with Section 179. Total fine: Rs. 21 lakhs.
Ventair Engineers gets clarity from GST AAR Telangana on tax rates for industrial equipment leasing. Detailed analysis of HSN codes and applicable rates.
The first question posed to the AAR was whether RFCL can be classified as a notified person under Section 51 of the CGST Act, read with Notification No. 33/2017 dated 15th September 2017. The AAR ruled in the affirmative, acknowledging that RFCL falls under Section 51(1)(d) as a Public Sector Undertaking (PSU).
Explore the streamlined license registration process at Jawaharlal Nehru Custom House with X-MAS software. Learn how to submit documents online for Advance Authorisation and EPCG schemes
(1) These regulations may be called the Pension Fund Regulatory and Development Authority (Point of Presence) (Amendment) Regulations, 2023. (2) These shall come into force on the date of their publication in the official gazette.
Explore the impact of Customs Instruction No. 01/2024 on milk and milk product exports. Learn about quality control, inspection rules, and essential certifications for seamless international trade
This comprehensive guide aims to provide insights, strategies, and practical tips for HUFs to balance growth and tax efficiency in their asset management, ensuring the optimal performance of their financial portfolios.
RBI shifts LRS return reporting from XBRL to CIMS, streamlining financial reporting. Circular effective from Dec 26, 2023. Compliance insights and changes for AD Category-I Banks
Explore the latest FSSAI order introducing a provision in FoSCoS for filing updated/revised annual returns. Learn about conditions, fees, and effective dates.