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Goods and Services Tax

Goods and Services Tax
GST Writ Petition Disposed Due to Failure to Respond to Tax Authority Notice
Fema / RBI

Fema / RBI
Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Fema / RBI

Fema / RBI
Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Goods and Services Tax

Goods and Services Tax
GST Deposit During Search was Involuntary Due to Coercive Circumstances: Delhi HC
Fema / RBI

Fema / RBI
Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Corporate Law

Corporate Law
Cheque Bounce Case Not Quashed Due to Prima Facie Evidence of Dishonour
Fema / RBI

Fema / RBI
Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Income Tax

Income Tax
GST Notices for Multiple Years Allowed? Bombay HC Refers Issue to Larger Bench
Income Tax

Income Tax
Service Matters to CAT First: HC Declines Writ on Pension & Arrears Claim of retired income tax official
Income Tax

Income Tax
No Hearing, No Decision: HC Sets Aside Rejection of Business Loss for Fresh Adjudication
Income Tax

Income Tax
Wrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification
Income Tax

Income Tax
HC Rejects ‘Human Conduct’ Theory: Cash Deposit Explained, Sec 69A Addition & Penalty Quashed
Income Tax

Income Tax
No Review Without Apparent Error: HC Rejects Revenue’s Plea on DTVSV Form-2 & Rectification Issue
Fema / RBI

Fema / RBI
PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case
Income Tax

Income Tax
Interest on deposits linked to business setup was capital receipt and not taxable as ‘Income From Other Sources’
Company Law

Company Law
Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur
Company Law

Company Law
DIN Not Mentioned in Financial Statements Leads to ROC Penalty
Income Tax

Income Tax
HC Upholds Delay Condonation u/s 119(2)(b) with Clarification on Successor Status; Not a Precedent
Company Law

Company Law
ROC Penalizes Company for DIN Non-Disclosure in Financial Filings
Company Law

Company Law
