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Blog, News, Company Law

November 8, 2024

[Opinion] Whether Regulatory Approvals Would Be Considered as Unpublished Price Sensitive Information?

CS Vallabh M Joshi – … Continue reading “[Opinion] Whether Regulatory Approvals Would Be Considered as Unpublished Price Sensitive Information?”

Blog, News, FEMA & Banking

November 8, 2024

Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime

Case Details: Dushyant Natwarlal Dalal … Continue reading “Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime”

Blog, News, FEMA & Banking

November 8, 2024

RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015

Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”

Blog, News, GST & Customs

November 8, 2024

HC Remanded Matter as Demand Raised Without Proper Hearing Due to Assessee’s Consultant Who Was Unwell

Case Details: ARS Irons v. … Continue reading “HC Remanded Matter as Demand Raised Without Proper Hearing Due to Assessee’s Consultant Who Was Unwell”

Blog, News, GST & Customs

November 8, 2024

Single SCN Covering Multiple FYs Under GST Is Bad in Law; Each FY to Be Treated Independently | HC

Case Details: Chimney Hills Education … Continue reading “Single SCN Covering Multiple FYs Under GST Is Bad in Law; Each FY to Be Treated Independently | HC”

News, Blog, GST & Customs

November 7, 2024

Time Limit of 30 Days for Reporting E-Invoice on IRP Portal for Taxpayers With AATO of 10 Crores and Above | GSTN Update

GSTN Update dated November 5th, … Continue reading “Time Limit of 30 Days for Reporting E-Invoice on IRP Portal for Taxpayers With AATO of 10 Crores and Above | GSTN Update”

Blog, News, GST & Customs

November 7, 2024

Form GST DRC-03A is Now Available on GST Portal | GSTN Update

GSTN Update dated November 5th, … Continue reading “Form GST DRC-03A is Now Available on GST Portal | GSTN Update”

Blog, News, GST & Customs

November 7, 2024

Summary Order Issued Without Accompanying Detailed Order Under Sections 73/74 of GST Act is Void Ab-initio Where No Detailed Order Exists on Record | HC

Case Details: Genus Power Infrastructures … Continue reading “Summary Order Issued Without Accompanying Detailed Order Under Sections 73/74 of GST Act is Void Ab-initio Where No Detailed Order Exists on Record | HC”

Blog, News, Income Tax

November 7, 2024

CIT(E) Can’t Reject Trust’s Registration Application Without Showing Profit-Oriented Objects

Case Details: Baba Balaknath Seva … Continue reading “CIT(E) Can’t Reject Trust’s Registration Application Without Showing Profit-Oriented Objects”

News, Blog, Income Tax

November 7, 2024

[Opinion] How Far a Revised Return Could Provide Relief to the Taxpayer?

V K Subramani – [2024] … Continue reading “[Opinion] How Far a Revised Return Could Provide Relief to the Taxpayer?”