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Corporate Law
Corporate Law
Confession Evidence In Organized Crime Legislations: A Critical Legal Perspective
Goods and Services Tax
Goods and Services Tax
Apply in DRC-20 for GST Payment in Instalments: Telangana HC
Fema / RBI
Fema / RBI
Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case
Fema / RBI
Fema / RBI
No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime
Goods and Services Tax
Goods and Services Tax
Penalty Cannot Survive After Demand Dropped, Telangana HC Directs Rectification Route
Goods and Services Tax
Goods and Services Tax
Telangana HC Allows Manual Application for Revocation of GST Registration Cancelled for Non-Filing of Returns
Service Tax
Service Tax
Writ Withdrawn with Liberty to File Appeal Due to Availability of Tribunal Remedy
Income Tax
Income Tax
Why Income Tax Notices issued in Exempt Agricultural Land Transactions?
Fema / RBI
Fema / RBI
Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA
Income Tax
Income Tax
Petition dismissed observing that Court cannot act as an AO and call documents which can be done by AO
Custom Duty
Custom Duty
Detenu doesn’t possess right of being represented by counsel before Advisory Board
Goods and Services Tax
Goods and Services Tax
GST Notice Management System
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
