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Blog, News, GST & Customs

October 17, 2023

HC Allowed Accused of Fake ITC to Travel Abroad After Obtaining Necessary Permission from Chief Metropolitan Magistrate

Case Details: Tarun Jain v. … Continue reading “HC Allowed Accused of Fake ITC to Travel Abroad After Obtaining Necessary Permission from Chief Metropolitan Magistrate”

Blog, News, Company Law

October 17, 2023

[Opinion] Consequences of Non-intimation of Changes in Particulars of DIN to the Central Government

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Consequences of Non-intimation of Changes in Particulars of DIN to the Central Government”

Blog, News, Insolvency and Bankruptcy Code

October 17, 2023

AA Has Jurisdiction to Entertain Personal Guarantors’ Insolvency Without Pending CIRP Against Corporate Debtor | NCLAT

Case Details: Mahendra Kumar Agarwal … Continue reading “AA Has Jurisdiction to Entertain Personal Guarantors’ Insolvency Without Pending CIRP Against Corporate Debtor | NCLAT”

Blog, News, Insolvency and Bankruptcy Code

October 17, 2023

Appeal Against Resolution Plan Approval to be Quashed as It Was Fully Executed and No Irregularities Were Found | NCLAT

Case Details: Assistant Commissioner of … Continue reading “Appeal Against Resolution Plan Approval to be Quashed as It Was Fully Executed and No Irregularities Were Found | NCLAT”

Blog, News, Income Tax

October 17, 2023

CBDT Issues Clarification Regarding Assessment of Startup Companies Subsequent to FA 2023 Amendments

F.NO. 173/149/2019-ITA-1, dated 10-10-2023 Section … Continue reading “CBDT Issues Clarification Regarding Assessment of Startup Companies Subsequent to FA 2023 Amendments”

Blog, News, FEMA & Banking

October 16, 2023

ATFE Slashes Penalty on Appellant for Wrong Transfer of Forex Outside India as He Repatriated the Same & Paid Tax

Case Details: Shri Kumar Satur … Continue reading “ATFE Slashes Penalty on Appellant for Wrong Transfer of Forex Outside India as He Repatriated the Same & Paid Tax”

Blog, News, Competition Law

October 16, 2023

No Abuse of Dominance by Cure-fit in Offering Membership Services to Its GYM Members as Many Rivals Offer Similar Services

Case Details: Creed Gym v. … Continue reading “No Abuse of Dominance by Cure-fit in Offering Membership Services to Its GYM Members as Many Rivals Offer Similar Services”

Blog, News, GST & Customs

October 16, 2023

Allahabad HC Quashed Detention Order Levying Penalty Due to Truck Not on Route of Its Destination

Case Details: Om Prakash Kuldeep … Continue reading “Allahabad HC Quashed Detention Order Levying Penalty Due to Truck Not on Route of Its Destination”

Blog, News, GST & Customs

October 16, 2023

GSTN Provided Facility of Enrolment for Supply of Goods Through e-Commerce Operators by Un-registered Suppliers

GSTN Update dated October 12th, … Continue reading “GSTN Provided Facility of Enrolment for Supply of Goods Through e-Commerce Operators by Un-registered Suppliers”

News, Blog, International Tax

October 16, 2023

AO Can’t Doubt Residential Status Without Being Backed by Substantive Evidence If NR Holds Valid TRC | ITAT

Case Details: Saif II-Se Investments … Continue reading “AO Can’t Doubt Residential Status Without Being Backed by Substantive Evidence If NR Holds Valid TRC | ITAT”