HC Directed Dept. to Pass Fresh Order Since ITC Claimed in GSTR-3B Due to Non-availability of Form ITC-02 on Portal

Case Details: Tikona Infinet (P.) … Continue reading “HC Directed Dept. to Pass Fresh Order Since ITC Claimed in GSTR-3B Due to Non-availability of Form ITC-02 on Portal”

Section 5 of PMLA Applies to Any Person Involved in Activities Connected With Proceeds of Crime, Not Only Limited to Accused | SAFEMA

Case Details: Smridhi Sponge Ltd. … Continue reading “Section 5 of PMLA Applies to Any Person Involved in Activities Connected With Proceeds of Crime, Not Only Limited to Accused | SAFEMA”