News

Blog, News, Insolvency and Bankruptcy Code

August 9, 2023

RP’s Request to Restrain ED’s Lease Collection Quashed for Suppressing Fact that ED’s had Physical Possession of Property

Case Details: KSL & Industries … Continue reading “RP’s Request to Restrain ED’s Lease Collection Quashed for Suppressing Fact that ED’s had Physical Possession of Property”

Blog, News, Company Law

August 9, 2023

SEBI Proposes Formation of an ‘Industry Standards Forum’ to Facilitate Ease of Implementation of Regulations

Press Release No. 16/2023, Dated: … Continue reading “SEBI Proposes Formation of an ‘Industry Standards Forum’ to Facilitate Ease of Implementation of Regulations”

News, Blog, GST & Customs

August 9, 2023

HC Granted Bail to Accused of ITC Fraud as There Were no Reasons Recorded on Records on ‘Necessity to Arrest’

Case Details: Ashish Kakkar v. … Continue reading “HC Granted Bail to Accused of ITC Fraud as There Were no Reasons Recorded on Records on ‘Necessity to Arrest’”

Blog, News, GST & Customs

August 9, 2023

No ITC Allowed on Demo Vehicles Retained by Car Dealers for Workshop Use | AAR

Case Details: Authority for Advance … Continue reading “No ITC Allowed on Demo Vehicles Retained by Car Dealers for Workshop Use | AAR”

News, Blog, Income Tax

September 14, 2026

[Opinion] Whether the Deductee Should Get the Credit of TDS Even Though Deductor Did Not Deposit TDS with Govt?

CA Mukesh Kohli – [2023] … Continue reading “[Opinion] Whether the Deductee Should Get the Credit of TDS Even Though Deductor Did Not Deposit TDS with Govt?”

Blog, News, Income Tax

August 8, 2023

Non-issuance of Notice u/s 143(2) is an Incurable Defect | ITAT Quashes Reassessment u/s 148

Case Details: Major Suresh Yadav … Continue reading “Non-issuance of Notice u/s 143(2) is an Incurable Defect | ITAT Quashes Reassessment u/s 148”

Blog, News, GST & Customs

August 8, 2023

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”

Blog, News, GST & Customs

August 8, 2023

[Opinion] OIDAR – Amendment Proposed to Simplify?

Biren Vyas, Neil Anuj Killawala … Continue reading “[Opinion] OIDAR – Amendment Proposed to Simplify?”

Blog, News, FEMA & Banking

August 8, 2023

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”

News, Blog, Insolvency and Bankruptcy Code

August 8, 2023

OC’s Claim Based on an Unquashed or Unstayed Arbitration Award Requires RP Approval | NCLAT

Case Details: Kanoria Chemical & … Continue reading “OC’s Claim Based on an Unquashed or Unstayed Arbitration Award Requires RP Approval | NCLAT”