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Fema / RBI PMLA Attachment of LTCG Assets Upheld by Appellate Tribunal under SAFEMA Income Tax Ahmedabad ITAT Rejects Borrowed Satisfaction Challenge but Deletes Bogus LTCG Addition Fema / RBI SAFEMA Tribunal Quashes Benami Attachment for Approval Before Section 24 Notice Fema / RBI PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA Tribunal Income Tax PMLA Tribunal Orders Release of Seized Devices Not Relied Upon in Complaint Fema / RBI SAFEMA Tribunal Allows House and Car After Legitimate Sources Were Explained Fema / RBI FERA Export Proceeds Liability Upheld, Penalty Reduced to ₹30 Lakh by SAFEMA Tribunal Goods and Services Tax Supreme Court Stays Allahabad HC Order on GST Section 122 Jurisdiction
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204,066 articles
Custom DutyLeased Machinery Imports: Customs Valuation, GST & Compliance
Custom Duty

Leased Machinery Imports: Customs Valuation, GST & Compliance

Khanindra Das2 months ago
Goods and Services TaxPortal Upload Is Not a Service: Amar Coop Reaffirms Luxmi Traders
Goods and Services Tax

Portal Upload Is Not a Service: Amar Coop Reaffirms Luxmi Traders

Baljit Singh Khara2 months ago
Goods and Services TaxGSTR 2B vs Books Reconciliation: A Free Excel-Based Automation Tool
Goods and Services Tax

GSTR 2B vs Books Reconciliation: A Free Excel-Based Automation Tool

SANTU SAHA2 months ago
Service TaxSubstance over books: No tax on refundable advances & self-owned property
Service Tax

Substance over books: No tax on refundable advances & self-owned property

Mihirkumar Patel2 months ago
Goods and Services TaxNo ITC on Upfront Lease Premium for Industrial Land Used to Construct Factory: GST AAAR
Goods and Services Tax

No ITC on Upfront Lease Premium for Industrial Land Used to Construct Factory: GST AAAR

CA Sandeep Kanoi2 months ago
Fema / RBIMere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
Fema / RBI

Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA

CA Vijayakumar Shetty2 months ago
Goods and Services TaxTelangana HC Waives 10% Pre-Deposit for GSTAT Appeal Where IGST Already Paid
Goods and Services Tax

Telangana HC Waives 10% Pre-Deposit for GSTAT Appeal Where IGST Already Paid

ADV AKRUTI GOYAL (CA)2 months ago
Fema / RBISAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
Fema / RBI

SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit

CA Vijayakumar Shetty2 months ago
Goods and Services TaxTelangana HC Declines GST Writ, Directs Taxpayer to Avail Section 112 Appeal Before Appellate Tribunal
Goods and Services Tax

Telangana HC Declines GST Writ, Directs Taxpayer to Avail Section 112 Appeal Before Appellate Tribunal

ADV AKRUTI GOYAL (CA)2 months ago
Goods and Services TaxTelangana HC Permits Manual Revocation of Cancelled GST Registration for Non-Filing of Returns
Goods and Services Tax

Telangana HC Permits Manual Revocation of Cancelled GST Registration for Non-Filing of Returns

ADV AKRUTI GOYAL (CA)2 months ago
FinanceThe Great Indian Shopping Festival: How Buying Became a Year-Long Event
Finance

The Great Indian Shopping Festival: How Buying Became a Year-Long Event

Editor2 months ago
Corporate LawIRDAI Amends TPA Health Services Regulations on Registration and Annual Fees
Corporate Law

IRDAI Amends TPA Health Services Regulations on Registration and Annual Fees

Editor2 months ago
Corporate LawIRDAI Amends Insurance Surveyors and Loss Assessors Regulations for Registration Framework
Corporate Law

IRDAI Amends Insurance Surveyors and Loss Assessors Regulations for Registration Framework

Editor2 months ago
Fema / RBIRBI Revises Commercial Bank Basel Pillar 3 Disclosure Norms from April 1, 2027
Fema / RBI

RBI Revises Commercial Bank Basel Pillar 3 Disclosure Norms from April 1, 2027

Editor2 months ago
Fema / RBIRBI Amends Commercial Bank Asset Liability Management Directions for LCR and NSFR Disclosures from April 1, 2027
Fema / RBI

RBI Amends Commercial Bank Asset Liability Management Directions for LCR and NSFR Disclosures from April 1, 2027

Editor2 months ago
Fema / RBIRBI Amends Commercial Bank Governance Directions on Remuneration and Share-Linked Instruments from April 1, 2027
Fema / RBI

RBI Amends Commercial Bank Governance Directions on Remuneration and Share-Linked Instruments from April 1, 2027

Editor2 months ago
Fema / RBIRBI Amends Commercial Bank Financial Disclosure Directions Effective April 1, 2027
Fema / RBI

RBI Amends Commercial Bank Financial Disclosure Directions Effective April 1, 2027

Editor2 months ago
Fema / RBIRBI Amends Payments Bank Governance Directions on Remuneration and Share-Linked Instruments from April 1, 2027
Fema / RBI

RBI Amends Payments Bank Governance Directions on Remuneration and Share-Linked Instruments from April 1, 2027

Editor2 months ago
Fema / RBIRBI Amends Payments Bank Financial Disclosure Directions Effective April 1, 2027
Fema / RBI

RBI Amends Payments Bank Financial Disclosure Directions Effective April 1, 2027

Editor2 months ago
Fema / RBIRBI Revises Small Finance Bank Basel Pillar 3 Disclosure Norms from April 1, 2027
Fema / RBI

RBI Revises Small Finance Bank Basel Pillar 3 Disclosure Norms from April 1, 2027

Editor2 months ago