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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: 23,667,353
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Company LawDelay in Filing MGT-14: MCA imposes Heavy Corporate & Director Penalties
Company Law

Delay in Filing MGT-14: MCA imposes Heavy Corporate & Director Penalties

Editor69 months ago
SEBISEBI Deferred Distributor Incentive Rollout Due to Operational Challenges
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SEBI Deferred Distributor Incentive Rollout Due to Operational Challenges

Editor69 months ago
Corporate LawLegal Metrology (General) Amendment Rules, 2026
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Legal Metrology (General) Amendment Rules, 2026

Editor69 months ago
Custom DutyPower Distribution Function Classifiable Under Heading 8537: CAAR Delhi
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Power Distribution Function Classifiable Under Heading 8537: CAAR Delhi

Editor69 months ago
Company LawPenalty for Non-Maintenance of Registered Office After Undelivered Notices
Company Law

Penalty for Non-Maintenance of Registered Office After Undelivered Notices

Editor69 months ago
Company LawUndelivered Court Notices: Penalty Imposed for Failure to Maintain Registered Office
Company Law

Undelivered Court Notices: Penalty Imposed for Failure to Maintain Registered Office

Editor69 months ago
Fema / RBIRBI (Regional Rural Banks – Credit Risk Management) – Amendment Directions, 2026
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RBI (Regional Rural Banks – Credit Risk Management) – Amendment Directions, 2026

Editor69 months ago
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ICSI Unveiled Five-Year Reform Plan to Future-Proof Governance Profession

Editor69 months ago
Fema / RBIRBI (Non-Banking Financial Companies – Credit Risk Management) – Amendment Directions, 2026
Fema / RBI

RBI (Non-Banking Financial Companies – Credit Risk Management) – Amendment Directions, 2026

Editor69 months ago
CA, CS, CMAStep-by-Step Guide to Secure Browser Download for Online CS Exams
CA, CS, CMA

Step-by-Step Guide to Secure Browser Download for Online CS Exams

Editor69 months ago
Company LawPenalty Imposed for Missing Risk Management Disclosure in Board Report
Company Law

Penalty Imposed for Missing Risk Management Disclosure in Board Report

Editor69 months ago
Company LawPenalty Imposed for Failure to Appoint Mandatory Internal Auditor
Company Law

Penalty Imposed for Failure to Appoint Mandatory Internal Auditor

Editor69 months ago
Company LawPenalty for Non-Disclosure of Related Party Deposits in Board Report
Company Law

Penalty for Non-Disclosure of Related Party Deposits in Board Report

Editor69 months ago
Company LawPenalty imposed for Incorrect AOC-4 Filing Despite Suo-Motu Disclosure
Company Law

Penalty imposed for Incorrect AOC-4 Filing Despite Suo-Motu Disclosure

Editor69 months ago