Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA

Case Details: Deputy Director Directorate … Continue reading “Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA”

Limitation Period in Sections 107(1) and 107(4) of CGST Act to Be Interpreted as Period of 90 Days and 30 Days Respectively | HC

Case Details: Brand Protection Services … Continue reading “Limitation Period in Sections 107(1) and 107(4) of CGST Act to Be Interpreted as Period of 90 Days and 30 Days Respectively | HC”

Offence Under Section 276CC Committed as Soon as There Is Failure on Part of Assessee in Filing ITR Within Due Date | SC

Case Details: Vinubhai Mohanlal Dobaria … Continue reading “Offence Under Section 276CC Committed as Soon as There Is Failure on Part of Assessee in Filing ITR Within Due Date | SC”

RBI Expands Scope of Permissible Contracts for Sale or Purchase of Govt. Securities, Gold-Related & Money Market Securities

Notification no. F. No. FMRD.DIRD.14/14.03.042/2024-25; … Continue reading “RBI Expands Scope of Permissible Contracts for Sale or Purchase of Govt. Securities, Gold-Related & Money Market Securities”