Type: Judiciary
68,461 articlesGoods and Services Tax

Goods and Services Tax
GSTAT Orders Builder to Refund ITC Benefit as GST ITC Was Not Passed to Homebuyers
Income Tax

Income Tax
ITAT Deletes Section 69B Addition as Third-Party Loose Sheet Lacked Cross-Examination
Income Tax

Income Tax
Section 10(23C)(iiiad) Exemption Allowed as Corpus Donations Not Part of Annual Receipts
Corporate Law

Corporate Law
Confirmation of Auction Sale Does Not Bar Judicial Scrutiny of Reserve Price: SC
Income Tax

Income Tax
Section 264 Powers Are Wide and Meant to Correct Genuine Errors: Bombay HC
Fema / RBI

Fema / RBI
SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
Fema / RBI

Fema / RBI
PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI

Fema / RBI
SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
Fema / RBI

Fema / RBI
SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
Fema / RBI

Fema / RBI
PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI

Fema / RBI
SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
Fema / RBI

Fema / RBI
PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI

Fema / RBI
SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Fema / RBI

Fema / RBI
