Case Details: Arvind Dham v. … Continue reading “HC Upholds Petitioner’s Arrest by ED Citing Fraud Allegations, Need for Further Investigation, and Evidence Tampering Risk”
Author: Taxmann
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Press Release: 2024-2025/1779, Dated: 26.12.2024 … Continue reading “RBI Forms a Committee to Develop the Framework for Responsible and Ethical Enablement of AI in the Financial Sector”
CA Rohan Sogani & Samarth … Continue reading “[Opinion] Limitation on Interest Deduction in Certain Cases (Section 94B)”
Case Details: Piramal Capital and … Continue reading “NBFC Not Liable to TDS on Interest Income Credited on Purchase of Portfolio from Another Co”
This week’s Global Financial Insights … Continue reading “[Global Financial Insights] IFRS Foundation Proposes Handbook Updates and More”
Delay in Filing Appeal Condoned Due to Non-Formation of GSTAT Obstructing Assessee’s Right to Appeal
Case Details: Pramod Kumar Jaiswal … Continue reading “Delay in Filing Appeal Condoned Due to Non-Formation of GSTAT Obstructing Assessee’s Right to Appeal”
Case Details: Subham Capital (P.) … Continue reading “NCLT Rejected Re-Filing of Insolvency Petition by FC, as AA Did Not Allow Re-Filing Post-Settlement Failure”
Case Details: Times Internet Ltd. … Continue reading “ED Couldn’t Deny NOCs for Remitting Funds Abroad Based on Mere FEMA Summons; Clear Proof of Contravention Was Required | HC”
Case Details: Laxmi Telecom vs. … Continue reading “Denial of ITC Justified as Assessee Claimed Higher Amount in GSTR-3B Than Available in GSTR-2A; HC Dismissed Writ”
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