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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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Goods and Services TaxIndirect Access and ITC Chains: India’s GST Liability Flow
Goods and Services Tax

Indirect Access and ITC Chains: India’s GST Liability Flow

Editor612 months ago
SEBISEBI Eases Related Party Transaction Disclosure Norms for Listed Entities
SEBI

SEBI Eases Related Party Transaction Disclosure Norms for Listed Entities

Editor612 months ago
Corporate LawChoosing the Right Injunction Solicitor: A Checklist for Business Owners
Corporate Law

Choosing the Right Injunction Solicitor: A Checklist for Business Owners

Editor612 months ago
Company LawROC Kanpur Penalizes Producer Company for Non-Filing of Financial Statements
Company Law

ROC Kanpur Penalizes Producer Company for Non-Filing of Financial Statements

Editor612 months ago
Company LawROC Fines Producer Co. ₹4.32 Lakhs for Annual Return Default
Company Law

ROC Fines Producer Co. ₹4.32 Lakhs for Annual Return Default

Editor612 months ago
Company LawROC Fines Company for Failing to Send EGM Notice to Director – ₹3.5 Lakh Penalty Imposed
Company Law

ROC Fines Company for Failing to Send EGM Notice to Director – ₹3.5 Lakh Penalty Imposed

Editor612 months ago
DGFTDGFT Amends SION C888 for Stainless Steel Washers
DGFT

DGFT Amends SION C888 for Stainless Steel Washers

Editor612 months ago
SEBISEBI Eases MII Compliance: Stock Exchange Administration
SEBI

SEBI Eases MII Compliance: Stock Exchange Administration

Editor612 months ago
Company LawROC Delhi imposes penalty for uninitialed blank pages in minutes
Company Law

ROC Delhi imposes penalty for uninitialed blank pages in minutes

Editor612 months ago
Company LawROC Delhi Imposes Penalty for Missing Serial Numbers in Board Minutes
Company Law

ROC Delhi Imposes Penalty for Missing Serial Numbers in Board Minutes

Editor612 months ago
Company LawROC Mumbai Imposes Penalty for Incorrect Disclosure of Board Meetings in Annual Return
Company Law

ROC Mumbai Imposes Penalty for Incorrect Disclosure of Board Meetings in Annual Return

Editor612 months ago
Fema / RBIRBI Issues Draft Directions to Strengthen Internal Ombudsman Framework for Banks & NBFCs
Fema / RBI

RBI Issues Draft Directions to Strengthen Internal Ombudsman Framework for Banks & NBFCs

Editor61 year ago
Fema / RBIRBI invites public comments on draft RBI Ombudsman Scheme, 2025
Fema / RBI

RBI invites public comments on draft RBI Ombudsman Scheme, 2025

Editor61 year ago
FinanceRationalization of Names & Structure of Auto Choice / Life Cycle Funds under NPS
Finance

Rationalization of Names & Structure of Auto Choice / Life Cycle Funds under NPS

Editor61 year ago