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#Section 13 (2)

Every article filed under the “Section 13 (2)” tag — analysis, news and updates.

121 articles
Corporate LawPMLA Charge Must Match Predicate Offence Conviction; Section 216 CrPC Plea Allowed: Karnataka HC
Corporate Law

PMLA Charge Must Match Predicate Offence Conviction; Section 216 CrPC Plea Allowed: Karnataka HC

CA Sandeep Kanoi1 month ago
Corporate LawDeveloper Termination Upheld for Inordinate Delay in Slum Redevelopment: SC
Corporate Law

Developer Termination Upheld for Inordinate Delay in Slum Redevelopment: SC

CA Sandeep Kanoi1 month ago
Corporate LawDisproportionate Assets Conviction Set Aside for Defective Investigation and Omission of Income: Madras HC
Corporate Law

Disproportionate Assets Conviction Set Aside for Defective Investigation and Omission of Income: Madras HC

CA Sandeep Kanoi1 month ago
Income TaxSection 11 Exemption Restored as Section 13 Violation Not Established: Telangana HC
Income Tax

Section 11 Exemption Restored as Section 13 Violation Not Established: Telangana HC

CA Sandeep Kanoi1 month ago
Income TaxAnticipatory Bail to Former IAS Officer was dismissed as there was possibility of tampering evidence in corruption case
Income Tax

Anticipatory Bail to Former IAS Officer was dismissed as there was possibility of tampering evidence in corruption case

RATHI2 months ago
Fema / RBINo FEMA Violation Where Foreign Nationals Qualify as Persons Resident in India: Karnataka HC
Fema / RBI

No FEMA Violation Where Foreign Nationals Qualify as Persons Resident in India: Karnataka HC

CA Sandeep Kanoi2 months ago
Income TaxTaxation of Charitable & Religious Trusts: A Guide to Sections 11–13 – Part-II
Income Tax

Taxation of Charitable & Religious Trusts: A Guide to Sections 11–13 – Part-II

CA Lalit Munoyat2 months ago
Income TaxTaxation of Charitable & Religious Trusts: A Guide to Sections 11–13 – Part-I
Income Tax

Taxation of Charitable & Religious Trusts: A Guide to Sections 11–13 – Part-I

CA Lalit Munoyat2 months ago
Income TaxTaxability of income of charitable or religious trusts
Income Tax

Taxability of income of charitable or religious trusts

Editor62 months ago
Income TaxSC Allows Deduction of Grants as They Were Part of Statutory Business Activity
Income Tax

SC Allows Deduction of Grants as They Were Part of Statutory Business Activity

CA Sandeep Kanoi3 months ago
Income TaxMultiple Houses Eligible for Section 54 Relief Prior to 01.04.2015: ITAT Delhi
Income Tax

Multiple Houses Eligible for Section 54 Relief Prior to 01.04.2015: ITAT Delhi

CA Vijayakumar Shetty3 months ago
Corporate LawInsolvency Proceedings Triggered as Corporate Debtor Admits Financial Default & Files Section 10 Application
Corporate Law

Insolvency Proceedings Triggered as Corporate Debtor Admits Financial Default & Files Section 10 Application

CA Sandeep Kanoi5 months ago
Income TaxSection 263 Fails Where AO Conducted Enquiry in Limited Scrutiny
Income Tax

Section 263 Fails Where AO Conducted Enquiry in Limited Scrutiny

CA Vijayakumar Shetty8 months ago
Corporate LawNo Criminal Case, No LOC: Banks Can’t Seek Travel Bans for Defaults
Corporate Law

No Criminal Case, No LOC: Banks Can’t Seek Travel Bans for Defaults

CA Vijayakumar Shetty8 months ago