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Blog, News, FEMA & Banking

May 17, 2024

ED’s Prosecution Complaint Filed Within 90 Days of the Attachment Order is Valid as Per Amended Section 8 of PMLA

Image Case Details: Yashovardhan Birla … Continue reading “ED’s Prosecution Complaint Filed Within 90 Days of the Attachment Order is Valid as Per Amended Section 8 of PMLA”

Blog, News, FEMA & Banking

May 17, 2024

RBI Holds a Conference for Heads of NBFCs’ Assurance Functions to Maintain Constant Vigil Against Potential Risks

Image Press Release No. 2024-2025/307; … Continue reading “RBI Holds a Conference for Heads of NBFCs’ Assurance Functions to Maintain Constant Vigil Against Potential Risks”

Blog, News, Income Tax

May 17, 2024

[Opinion] Should Interest from Land Acquisition Compensation be Considered Under Section 56(2)(viii)?

CA Mukesh Kohli – [2024] … Continue reading “[Opinion] Should Interest from Land Acquisition Compensation be Considered Under Section 56(2)(viii)?”

Blog, Advisory, Company Law

May 17, 2024

[Analysis] REITs and InvITs – SEBI’s Proposed Regulatory Revision

The Securities and Exchange Board … Continue reading “[Analysis] REITs and InvITs – SEBI’s Proposed Regulatory Revision”

News, Blog, GST & Customs

May 16, 2024

HC Quashed Order and Remanded Matter as No Reasons Were Recorded for Rejecting Contentions of Assessee

Case Details: Resulticks Digitals India … Continue reading “HC Quashed Order and Remanded Matter as No Reasons Were Recorded for Rejecting Contentions of Assessee”

Blog, News, GST & Customs

May 16, 2024

Amount Debited From Electronic Cash and Credit Ledgers Before Expiry of Statutory Period for Filing Appeal to Be Refunded | HC

Case Details: Tvl. Cargotec India … Continue reading “Amount Debited From Electronic Cash and Credit Ledgers Before Expiry of Statutory Period for Filing Appeal to Be Refunded | HC”

Blog, News, Income Tax

May 16, 2024

[Opinion] Claim Section 54 Benefit for Interior Decoration

Meenakshi Subramaniam – [2024] 162 … Continue reading “[Opinion] Claim Section 54 Benefit for Interior Decoration”

Blog, News, International Tax

May 16, 2024

Educating a Person With Respect to Functionality of Software Doesn’t Amount to Rendering of Technical Service | ITAT

Case Details: Openwave Mobility, Inc. … Continue reading “Educating a Person With Respect to Functionality of Software Doesn’t Amount to Rendering of Technical Service | ITAT”

Blog, News, Company Law

May 16, 2024

SEBI Relaxes Know Your Customer (KYC) Norms to Simplify Risk Management Framework

Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/41; Dated: 14.05.2024 … Continue reading “SEBI Relaxes Know Your Customer (KYC) Norms to Simplify Risk Management Framework”

Blog, News, Insolvency and Bankruptcy Code

May 16, 2024

AA Rightly Admitted CIRP Plea Against Guarantor as FC Clearly Proved Existence of Financial Debt and Its Default by CD | NCLAT

Case Details: Tulip Hotel (P.) … Continue reading “AA Rightly Admitted CIRP Plea Against Guarantor as FC Clearly Proved Existence of Financial Debt and Its Default by CD | NCLAT”