IFSCA Mandates Registration on FIU-IND Portal to Ensure Compliance With Anti-Money Laundering and KYC Guidelines

Circular No. F. No. IFSCA/2/2025-AMLCFT/01; … Continue reading “IFSCA Mandates Registration on FIU-IND Portal to Ensure Compliance With Anti-Money Laundering and KYC Guidelines”

Order of Rejection to Be Set Aside as There Was No Restriction for Persons Outside State to Seek GST Registration in Andhra Pradesh | HC

Case Details: Tirumala Balaji Marbles … Continue reading “Order of Rejection to Be Set Aside as There Was No Restriction for Persons Outside State to Seek GST Registration in Andhra Pradesh | HC”

SEBI Rightly Barred Appellant From Securities Market for a Year & Imposed a Penalty for Trading in Biocon Scrip Using UPSI | SAT

Case Details: Kunal Ashok Kashyap … Continue reading “SEBI Rightly Barred Appellant From Securities Market for a Year & Imposed a Penalty for Trading in Biocon Scrip Using UPSI | SAT”

HC Justified Retention of Cash Seized During Search as Assessee Raised His Claim for Return of Money After a Month

Case Details: Kamlesh Shah vs. … Continue reading “HC Justified Retention of Cash Seized During Search as Assessee Raised His Claim for Return of Money After a Month”

No Fault of Revenue if Notice Wasn’t Served Upon Assessee Due to Non-Updation of Her Address in PAN Card | HC

Case Details: Srimani Basu v. … Continue reading “No Fault of Revenue if Notice Wasn’t Served Upon Assessee Due to Non-Updation of Her Address in PAN Card | HC”

Order to Be Set Aside as Appeal Was Dismissed on Account of Pre-Deposit Shortfall Without Opportunity to Rectify Shortfall | HC

Case Details: D N Polymers … Continue reading “Order to Be Set Aside as Appeal Was Dismissed on Account of Pre-Deposit Shortfall Without Opportunity to Rectify Shortfall | HC”