ED Cannot Attach Property Beyond Seized Gold in PMLA Case as DRI Had Already Seized It and Proposed Confiscation | AT-SAFEMA

Case Details: Barik Biswas v. … Continue reading “ED Cannot Attach Property Beyond Seized Gold in PMLA Case as DRI Had Already Seized It and Proposed Confiscation | AT-SAFEMA”

Provisional Approval Granted to Trust Under New Regime Couldn’t Be Sole Basis for Rejecting Renewal of Registration u/s 80G | ITAT

Case Details: Sheth Vijilal Laxmidas … Continue reading “Provisional Approval Granted to Trust Under New Regime Couldn’t Be Sole Basis for Rejecting Renewal of Registration u/s 80G | ITAT”

Levy of Late Fee for Delay in Filing Annual Return Was Valid and Imposition of General Penalty to Be Set Aside | HC

Case Details: Tvl. Jainsons Castors … Continue reading “Levy of Late Fee for Delay in Filing Annual Return Was Valid and Imposition of General Penalty to Be Set Aside | HC”

Penalty Upheld as Goods Sent for Job Work Without Mentioning Descriptions on Challan as Required Under GST Rules | HC

Case Details: Famus India vs. … Continue reading “Penalty Upheld as Goods Sent for Job Work Without Mentioning Descriptions on Challan as Required Under GST Rules | HC”

SEBI Mandates MFs to Disclose Aggregate Compensation Invested in Units for Designated Employees on Website of Stock Exchanges

Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2025/36, Dated: 21.03.2025 … Continue reading “SEBI Mandates MFs to Disclose Aggregate Compensation Invested in Units for Designated Employees on Website of Stock Exchanges”