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Archive

Type: Judiciary

68,445 articles
Fema / RBISAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
Fema / RBI

SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
Fema / RBI

SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
Fema / RBI

SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import
Fema / RBI

SAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case
Fema / RBI

SAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
Fema / RBI

SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld

CA Vijayakumar Shetty3 weeks ago
Fema / RBISAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals
Fema / RBI

SAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals

CA Vijayakumar Shetty3 weeks ago
Income TaxBona Fide ITR Mistake Should Not Deny Partner’s Remuneration Deduction: ITAT Ahmedabad
Income Tax

Bona Fide ITR Mistake Should Not Deny Partner’s Remuneration Deduction: ITAT Ahmedabad

CA Sandeep Kanoi3 weeks ago
Corporate LawAdmission of Claim in Principal Borrower’s CIRP Does Not Bar Section 7 Against Guarantor: NCLT Delhi
Corporate Law

Admission of Claim in Principal Borrower’s CIRP Does Not Bar Section 7 Against Guarantor: NCLT Delhi

CA Sandeep Kanoi3 weeks ago
Company LawSecond Guarantee Invocation Cannot Revive Time-Barred Section 7 Claim: NCLT Mumbai
Company Law

Second Guarantee Invocation Cannot Revive Time-Barred Section 7 Claim: NCLT Mumbai

CA Sandeep Kanoi3 weeks ago
Corporate LawInformation Utility Record Not Exclusive Proof of Default Under Section 7: NCLT Delhi
Corporate Law

Information Utility Record Not Exclusive Proof of Default Under Section 7: NCLT Delhi

CA Sandeep Kanoi3 weeks ago
Income TaxGujarat HC Holds Search Assessment Year Counts for Extended 10-Year Reassessment Period
Income Tax

Gujarat HC Holds Search Assessment Year Counts for Extended 10-Year Reassessment Period

CA Sandeep Kanoi3 weeks ago
Income TaxFacts of One Assessment Year Cannot Be Used for Another: Orissa HC
Income Tax

Facts of One Assessment Year Cannot Be Used for Another: Orissa HC

CA Sandeep Kanoi3 weeks ago
Income TaxAP HC Directs Acceptance of Delayed Return to Grant Section 80P Benefit
Income Tax

AP HC Directs Acceptance of Delayed Return to Grant Section 80P Benefit

CA Sandeep Kanoi3 weeks ago