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Blog, FEMA & Banking, News

December 1, 2022

Govt. notifies ‘Real Estate Agents’ defined under RERA as a ‘person carrying on designated business’ under PMLA

Notification No. G.S.R. 855(E)., Dated … Continue reading “Govt. notifies ‘Real Estate Agents’ defined under RERA as a ‘person carrying on designated business’ under PMLA”

Blog, GST & Customs, News

December 1, 2022

GST Exemption not available if chemical processing of seeds is done with cleaning, drying, grading to increase shelf life: AAAR

Case Details: Appellate Authority for … Continue reading “GST Exemption not available if chemical processing of seeds is done with cleaning, drying, grading to increase shelf life: AAAR”

Blog, GST & Customs, News

December 1, 2022

HC dismissed Writ Petition where petitioner concealed the fact that SCN was issued and challenged assessment order

Case Details: Jambudwip Exports & … Continue reading “HC dismissed Writ Petition where petitioner concealed the fact that SCN was issued and challenged assessment order”

Blog, Income Tax, News

December 1, 2022

CBDT specifies income-tax authorities for the purpose of authorisation of survey u/s 133A

Order F.no. 282/15/2022-IT (inv.V) dated, … Continue reading “CBDT specifies income-tax authorities for the purpose of authorisation of survey u/s 133A”

Blog, Income Tax, News

December 1, 2022

Gold wastage during creation of ornaments can’t be treated as ‘making charges’

Case Details: P.R. Gold and … Continue reading “Gold wastage during creation of ornaments can’t be treated as ‘making charges’”

Blog, Other Laws

December 1, 2022

What is Planning? Importance, Process and Types

Table of Contents 1. Introduction … Continue reading “What is Planning? Importance, Process and Types”

Blog, Insolvency and Bankruptcy Code, News

December 1, 2022

NCLT rightly rejected the claim application filed belatedly at end of liquidation by the appellant (EPFO): NCLAT

Case Details: Regional Provident Fund … Continue reading “NCLT rightly rejected the claim application filed belatedly at end of liquidation by the appellant (EPFO): NCLAT”

Blog, Company Law, News

December 1, 2022

SEBI decides to introduce a similar credit rating based single issuer limit for actively managed mutual fund schemes

Circular No. SEBI/HO/IMD/IMD-1 DOF2/P/CIR/2022/164, Dated … Continue reading “SEBI decides to introduce a similar credit rating based single issuer limit for actively managed mutual fund schemes”

Blog, FEMA & Banking, News

November 30, 2022

Delhi HC grants bail to Yes Bank founder Rana Kapoor in Rs. 66.51 crores money laundering case

Case Details: Rana Kapoor v. … Continue reading “Delhi HC grants bail to Yes Bank founder Rana Kapoor in Rs. 66.51 crores money laundering case”

Blog, GST & Customs, News

November 30, 2022

Where no reason was mentioned in SCN for cancellation of GST registration, HC set aside order for cancellation

Case Details: Balaji Enterprises v. … Continue reading “Where no reason was mentioned in SCN for cancellation of GST registration, HC set aside order for cancellation”