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Author: Taxmann

Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries, and Lawyers. This team works under the guidance and supervision of editor-in-chief Mr Rakesh Bhargava.

The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in its publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content:

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HC Upholds Seizure of Jewellery Over Accounting Discrepancies

Case Details: Dia Gold Jewels … Continue reading “HC Upholds Seizure of Jewellery Over Accounting Discrepancies”

HC Upholds Seizure of Jewellery Over Accounting Discrepancies
Author TaxmannPosted on May 2, 2025Categories Blog, News, Income TaxLeave a comment on HC Upholds Seizure of Jewellery Over Accounting Discrepancies

SEZ Units Eligible for GST Refund on Zero-Rated Supplies | HC

Case Details: Urjita Electronics (P.) … Continue reading “SEZ Units Eligible for GST Refund on Zero-Rated Supplies | HC”

SEZ Units Eligible for GST Refund on Zero-Rated Supplies | HC
Author TaxmannPosted on May 2, 2025Categories Blog, News, GST & CustomsLeave a comment on SEZ Units Eligible for GST Refund on Zero-Rated Supplies | HC

HC Upholds Confiscation for Goods Bought from Fake Entity

Case Details: Krishna Enterprise vs. … Continue reading “HC Upholds Confiscation for Goods Bought from Fake Entity”

HC Upholds Confiscation for Goods Bought from Fake Entity
Author TaxmannPosted on May 2, 2025Categories Blog, News, GST & CustomsLeave a comment on HC Upholds Confiscation for Goods Bought from Fake Entity

SEBI Warns Investors Against Unregulated ‘Online Trading Platforms’

PR No. 23/2025; Dated: 29.04.2025 … Continue reading “SEBI Warns Investors Against Unregulated ‘Online Trading Platforms’”

SEBI Warns Investors Against Unregulated ‘Online Trading Platforms’
Author TaxmannPosted on May 1, 2025Categories News, Blog, Company LawLeave a comment on SEBI Warns Investors Against Unregulated ‘Online Trading Platforms’

IFSCA Removes Net Worth Requirement for Customers on India International Bullion Exchange

Circular No. IFSCA-DMC/3/2023-Dept. of Metals … Continue reading “IFSCA Removes Net Worth Requirement for Customers on India International Bullion Exchange”

IFSCA Removes Net Worth Requirement for Customers on India International Bullion Exchange
Author TaxmannPosted on May 1, 2025Categories Blog, News, FEMA & BankingLeave a comment on IFSCA Removes Net Worth Requirement for Customers on India International Bullion Exchange

SEBI Extends Deadline for T+0 Settlement Implementation by QSBs to Nov 1, 2025

Circular No. SEBI/HO/MRD/MRD-PoD-3/P/CIR/2025/58, Dated: 29.04.2025 … Continue reading “SEBI Extends Deadline for T+0 Settlement Implementation by QSBs to Nov 1, 2025”

SEBI Extends Deadline for T+0 Settlement Implementation by QSBs to Nov 1, 2025
Author TaxmannPosted on May 1, 2025Categories Blog, News, Company LawLeave a comment on SEBI Extends Deadline for T+0 Settlement Implementation by QSBs to Nov 1, 2025

SEBI Invites Public Comments on KRA Winding Down Framework

SEBI Draft Circular; Dated: 29.04.2025 … Continue reading “SEBI Invites Public Comments on KRA Winding Down Framework”

SEBI Invites Public Comments on KRA Winding Down Framework
Author TaxmannPosted on May 1, 2025Categories Blog, News, Company LawLeave a comment on SEBI Invites Public Comments on KRA Winding Down Framework

SEBI Expands Investment Options for InvITs’ Uninvested Funds in Latest Amendment

Notification No. SEBI/LAD-NRO/GN/2025/243; Dated: 28.04.2025 … Continue reading “SEBI Expands Investment Options for InvITs’ Uninvested Funds in Latest Amendment”

SEBI Expands Investment Options for InvITs’ Uninvested Funds in Latest Amendment
Author TaxmannPosted on May 1, 2025Categories News, Blog, Company LawLeave a comment on SEBI Expands Investment Options for InvITs’ Uninvested Funds in Latest Amendment

Jurisdictionally Invalid Notice by AO Quashes Assessment | ITAT Raipur

Case Details: Rahul Tyagi vs. … Continue reading “Jurisdictionally Invalid Notice by AO Quashes Assessment | ITAT Raipur”

Jurisdictionally Invalid Notice by AO Quashes Assessment | ITAT Raipur
Author TaxmannPosted on May 1, 2025Categories Blog, News, Income TaxLeave a comment on Jurisdictionally Invalid Notice by AO Quashes Assessment | ITAT Raipur

No Penalty for Goods Moved on Delivery Challan Without Sale | HC

Case Details: D and D … Continue reading “No Penalty for Goods Moved on Delivery Challan Without Sale | HC”

No Penalty for Goods Moved on Delivery Challan Without Sale | HC
Author TaxmannPosted on May 1, 2025Categories Blog, News, GST & CustomsLeave a comment on No Penalty for Goods Moved on Delivery Challan Without Sale | HC

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