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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: 23,667,381
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Fema / RBIRBI Keeps Repo Rate Unchanged at 5.25% Due to Global Uncertainty
Fema / RBI

RBI Keeps Repo Rate Unchanged at 5.25% Due to Global Uncertainty

Editor64 months ago
SEBISEBI Approves Major Regulatory Reforms to Simplify Securities Market Processes
SEBI

SEBI Approves Major Regulatory Reforms to Simplify Securities Market Processes

Editor64 months ago
Company LawROC Pune Imposes ₹2.03 Lakh Penalty for Holding Multiple DINs
Company Law

ROC Pune Imposes ₹2.03 Lakh Penalty for Holding Multiple DINs

Editor64 months ago
Company LawROC Mumbai Imposes ₹10,000 Penalty for Incorrect AGM Date in AOC-4 XBRL
Company Law

ROC Mumbai Imposes ₹10,000 Penalty for Incorrect AGM Date in AOC-4 XBRL

Editor64 months ago
Corporate LawIRDAI Proposes Transparent Rule-Making Framework Through Public Consultation
Corporate Law

IRDAI Proposes Transparent Rule-Making Framework Through Public Consultation

Editor64 months ago
Company LawROC Penalises Pepperfry Director for Incorrect AOC-4 XBRL Filing
Company Law

ROC Penalises Pepperfry Director for Incorrect AOC-4 XBRL Filing

Editor64 months ago
Company LawROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report
Company Law

ROC Imposes ₹4.5 Lakh Penalty on Nidhi Company for Omission in Directors’ Report

Editor64 months ago
SEBISEBI Introduces New Rules for AIF Wind-Up and Retention of Investor Proceeds
SEBI

SEBI Introduces New Rules for AIF Wind-Up and Retention of Investor Proceeds

Editor64 months ago
Company LawROC Mumbai Imposes ₹5000 Penalty for Incorrect AOC-4 XBRL
Company Law

ROC Mumbai Imposes ₹5000 Penalty for Incorrect AOC-4 XBRL

Editor64 months ago
Corporate LawIBBI Suspends Insolvency Professional Over Multiple CIRP Lapses in Real Estate Case
Corporate Law

IBBI Suspends Insolvency Professional Over Multiple CIRP Lapses in Real Estate Case

Editor64 months ago
SEBISEBI Revises ETF Trading Framework as Existing NAV-Based Pricing Caused Market Inefficiencies
SEBI

SEBI Revises ETF Trading Framework as Existing NAV-Based Pricing Caused Market Inefficiencies

Editor64 months ago
Fema / RBIRBI (Small Finance Banks – Responsible Business Conduct) Second Amendment Directions, 2026
Fema / RBI

RBI (Small Finance Banks – Responsible Business Conduct) Second Amendment Directions, 2026

Editor64 months ago
Fema / RBIRBI (Rural Co-operative Banks – Responsible Business Conduct) Second Amendment Directions, 2026
Fema / RBI

RBI (Rural Co-operative Banks – Responsible Business Conduct) Second Amendment Directions, 2026

Editor64 months ago
Fema / RBIRBI (Commercial Banks — Undertaking of Financial Services) Third Amendment Directions, 2026
Fema / RBI

RBI (Commercial Banks — Undertaking of Financial Services) Third Amendment Directions, 2026

Editor64 months ago