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Fema / RBI
Fema / RBI
Benami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi
Company Law
Company Law
ROC Bangalore imposes ₹3.96 Lakh Penalty for Holding Two DINs for 8 Years
Company Law
Company Law
ROC Bangalore imposes Penalty for Second DIN Held Inadvertently
Income Tax
Income Tax
SC Refuses to Entertain Time-Barred Tax Reopening Dispute Due to Filing Delay
Goods and Services Tax
Goods and Services Tax
SC Restored Bail Due to Limited Need for Custodial Interrogation in GST Fraud Case
Corporate Law
Corporate Law
SC Declines to Entertain delayed Revenue SLIP on Denial of Exemption for Late Form Filing
Income Tax
Income Tax
Gujarat HC Allowed Section 11 Exemption Despite Late filing of Form 10B
Corporate Law
Corporate Law
RTI on Insolvency Proceedings Dismissed as Regulator Not Required to Create Records
Corporate Law
Corporate Law
RTI Cannot Be Used to Seek Confirmation of Correct CIRP Contact Person
Corporate Law
Corporate Law
IBBI Appellate Authority Denied RTI as Subsidiary Not Part of Insolvency Process
DGFT
DGFT
Halal Certification Expanded Due to Addition of 20 Export Countries
DGFT
DGFT
DGFT Seeks Public Comments on Digital Trade Facilitation Bill to Recognise E-Trade Documents
SEBI
SEBI
Master Circular for SEBI (Issue of Capital and Disclosure Requirements Regulations) 2018
Fema / RBI
Fema / RBI
RBI Expanded Collateral-Free MSME Loans to Rs. 25 Lakh Under New Norms
Finance
Finance
Inclusions vs Exclusions in a Bike Insurance Policy
Goods and Services Tax
Goods and Services Tax
GST Assessment Proceedings Against a Deceased Person under Section 93
Goods and Services Tax
Goods and Services Tax
Jharkhand HC Dismissed Writ Due to Availability of Statutory Appeal on GST Royalty Demand
Corporate Law
Corporate Law
Allahabad HC Suspended ITC Blockage Due to Non-Supply of Adverse Material
Corporate Law
Corporate Law
Delhi HC Set Aside Negative ITC Blocking Due to Lack of Credit Balance
Income Tax
Income Tax
