Opportunity of Personal Hearing is Must Before Passing an Adverse Order Even if Assessee Didn’t Opt it | Allahabad HC

Case Details: Dana Pani v. … Continue reading “Opportunity of Personal Hearing is Must Before Passing an Adverse Order Even if Assessee Didn’t Opt it | Allahabad HC”

Natural Person Eligible for More Than 10% of Capital or Profits of Partnership Shall be a Beneficial Owner Under PMLA

Notification No. G.S.R. 652(E)., Dated: … Continue reading “Natural Person Eligible for More Than 10% of Capital or Profits of Partnership Shall be a Beneficial Owner Under PMLA”

[Analysis] RBI’s Innovative Step – UPI Transactions Are Now Accessible via Pre-sanctioned Credit Lines

Table of Contents Background RBI’s proposal … Continue reading “[Analysis] RBI’s Innovative Step – UPI Transactions Are Now Accessible via Pre-sanctioned Credit Lines”