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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
Excise DutyCENVAT Credit Demand Set Aside Due to Absence of Suppression & Time-Barred Notices
Excise Duty

CENVAT Credit Demand Set Aside Due to Absence of Suppression & Time-Barred Notices

CA Sandeep Kanoi6 months ago
Excise DutyCENVAT Credit Allowed as No Proportionate Distribution Requirement Pre-2012
Excise Duty

CENVAT Credit Allowed as No Proportionate Distribution Requirement Pre-2012

CA Sandeep Kanoi6 months ago
Income TaxRepayment of Bogus Loans Does Not Cure Section 68 Addition: ITAT Delhi
Income Tax

Repayment of Bogus Loans Does Not Cure Section 68 Addition: ITAT Delhi

CA Ajay Kumar Agrawal6 months ago
Company Law₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements
Company Law

₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements

Editor66 months ago
Company LawMaximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19
Company Law

Maximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19

editor76 months ago
Income TaxSection 153C Assessment Quashed Due to Consolidated Satisfaction Note Error: ITAT Pune
Income Tax

Section 153C Assessment Quashed Due to Consolidated Satisfaction Note Error: ITAT Pune

CA Ajay Kumar Agrawal6 months ago
FinanceOpen a Savings Account Online with Zero Balance & No Transfer Charges
Finance

Open a Savings Account Online with Zero Balance & No Transfer Charges

Editor6 months ago
Corporate LawCorporate NPS: A Payroll-Led Approach to Tax Efficiency & Retirement Discipline
Corporate Law

Corporate NPS: A Payroll-Led Approach to Tax Efficiency & Retirement Discipline

Amit H L6 months ago
Goods and Services TaxNo GST on Residential Property Rented to Hostels: SC
Goods and Services Tax

No GST on Residential Property Rented to Hostels: SC

Leela Vara Prasad Dharmmireddy6 months ago
Goods and Services TaxLegislative Evolution of Section 15(3)(b) of CGST Act, 2017 & Interpretive Uncertainties That Remain
Goods and Services Tax

Legislative Evolution of Section 15(3)(b) of CGST Act, 2017 & Interpretive Uncertainties That Remain

Aksh Yogendra Jain6 months ago
Corporate LawPFRDA Implements Multiple NAVs framework w.e.f. 01st April 2026
Corporate Law

PFRDA Implements Multiple NAVs framework w.e.f. 01st April 2026

Editor6 months ago
Income TaxTax Audit Mandatory Even for Exempt Income if Turnover Threshold Crossed: ITAT Kolkata
Income Tax

Tax Audit Mandatory Even for Exempt Income if Turnover Threshold Crossed: ITAT Kolkata

CA Sandeep Kanoi6 months ago
Corporate LawCan online identifiers be classified as personal data under Data Protection Act, 2023?
Corporate Law

Can online identifiers be classified as personal data under Data Protection Act, 2023?

Editor66 months ago
Corporate LawSCRR Rule 19 Amendment: What It Means for Large IPOs
Corporate Law

SCRR Rule 19 Amendment: What It Means for Large IPOs

Makarand M Joshi & Co., Company Secretaries - MMJC6 months ago
Income TaxSection 10(46) Tax Exemption Granted to Visakhapatnam SEZ Authority
Income Tax

Section 10(46) Tax Exemption Granted to Visakhapatnam SEZ Authority

Editor6 months ago
Income TaxIncome Tax Notification u/s 10(46A) in the case of Varanasi Development Authority
Income Tax

Income Tax Notification u/s 10(46A) in the case of Varanasi Development Authority

Editor6 months ago
Income TaxIncome Tax Notification u/s 10(46A) in case of Patiala Urban Planning And Development Authority
Income Tax

Income Tax Notification u/s 10(46A) in case of Patiala Urban Planning And Development Authority

Editor66 months ago
Income TaxIncome Tax Notification u/s 10(46A) in case of Haryana Shehri Vikas Pradhikaran
Income Tax

Income Tax Notification u/s 10(46A) in case of Haryana Shehri Vikas Pradhikaran

Editor66 months ago
Income TaxIncome Tax Form 92: Quarterly Non-Resident Disclosure Statement (Rule 157)
Income Tax

Income Tax Form 92: Quarterly Non-Resident Disclosure Statement (Rule 157)

editor76 months ago
Income TaxIncome Tax Form 91: Refusal to supply information under section 258(2)(a)
Income Tax

Income Tax Form 91: Refusal to supply information under section 258(2)(a)

editor76 months ago