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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: 23,667,385
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Service TaxCESTAT reduces penalty for delay in Service Tax payment & Return filing considering financial difficulties
Service Tax

CESTAT reduces penalty for delay in Service Tax payment & Return filing considering financial difficulties

Editor64 years ago
Service TaxService Tax Penalty under Section 76 cannot be imposed when Section 78 penalty was imposed
Service Tax

Service Tax Penalty under Section 76 cannot be imposed when Section 78 penalty was imposed

Editor64 years ago
Goods and Services TaxFor limitation calculation for GST Refund Application Period from 01.03.2020 to 28.02.2022 not includible
Goods and Services Tax

For limitation calculation for GST Refund Application Period from 01.03.2020 to 28.02.2022 not includible

Editor64 years ago
Excise DutyClassification of Service cannot be disputed at the recipient End
Excise Duty

Classification of Service cannot be disputed at the recipient End

Editor64 years ago
Goods and Services TaxGuidelines regarding refund process within time limit under Rajasthan GST
Goods and Services Tax

Guidelines regarding refund process within time limit under Rajasthan GST

Editor64 years ago
Corporate LawPrevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023
Corporate Law

Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2023

Editor64 years ago
Fema / RBI
Fema / RBI

Guidelines on Statutory Branch Audit of Public Sector Banks

Editor64 years ago
SEBIFramework for Adoption of Cloud Services by SEBI Regulated Entities
SEBI

Framework for Adoption of Cloud Services by SEBI Regulated Entities

Editor64 years ago
Income TaxNo addition for duly explained Cash Deposits during Demonetization
Income Tax

No addition for duly explained Cash Deposits during Demonetization

Editor64 years ago
Income TaxPCIT cannot substitute his view in exercise of revisional jurisdiction u/s. 263
Income Tax

PCIT cannot substitute his view in exercise of revisional jurisdiction u/s. 263

Editor64 years ago
Company LawDelay in Company Secretary Appointment – MCA imposes Rs. 8.10 Lakh Penalty
Company Law

Delay in Company Secretary Appointment – MCA imposes Rs. 8.10 Lakh Penalty

Editor64 years ago
Excise DutyAppointment of Additional Assistant Director as Central Excise Officer of rank of Superintendent
Excise Duty

Appointment of Additional Assistant Director as Central Excise Officer of rank of Superintendent

Editor64 years ago
FinanceProcedure to implement Section 12A of Weapons of Mass Destruction Act
Finance

Procedure to implement Section 12A of Weapons of Mass Destruction Act

Editor64 years ago
FinanceClarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds
Finance

Clarifications in relation to Fund Management Entities and Schemes set up in IFSCs by Sovereign Wealth Funds

Editor64 years ago