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Blog, News, FEMA & Banking

April 5, 2024

HC Upholds Non-Bailable Warrant Against PMLA Accused for Repeated Non-appearances Before Court

Case Details: Rajeev Jhawar v. … Continue reading “HC Upholds Non-Bailable Warrant Against PMLA Accused for Repeated Non-appearances Before Court”

Blog, News, FEMA & Banking

April 5, 2024

Sec. 24 of RTI Act Exempts ED From Disclosing Info on Recruitment Rules if No Human Rights Violation is Involved | HC

Case Details: Directorate of Enforcement … Continue reading “Sec. 24 of RTI Act Exempts ED From Disclosing Info on Recruitment Rules if No Human Rights Violation is Involved | HC”

Blog, News, FEMA & Banking

April 5, 2024

Complaint Over Cheque Bounce Issued From a Joint a/c and Signed Solely by Deceased Husband Was Abuse of Law | HC

Case Details: Neeta Gupta v. … Continue reading “Complaint Over Cheque Bounce Issued From a Joint a/c and Signed Solely by Deceased Husband Was Abuse of Law | HC”

News, Blog, Income Tax

April 5, 2024

Completed Assessment Can’t Be Invalidated/Reopened Merely Relying Upon SC’s Ruling in Ashish Agarwal Case | HC

Case Details: Anindita Sengupta vs. … Continue reading “Completed Assessment Can’t Be Invalidated/Reopened Merely Relying Upon SC’s Ruling in Ashish Agarwal Case | HC”

Blog, News, FEMA & Banking

April 4, 2024

HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control

Case Details: Neeraj Singal v. … Continue reading “HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control”

Blog, News, GST & Customs

April 4, 2024

Penalty Under Section 129(3) Imposed Despite Search and Seizure Under Section 67 | HC Nullified Penalty Order

Case Details: Poddar Trading Company … Continue reading “Penalty Under Section 129(3) Imposed Despite Search and Seizure Under Section 67 | HC Nullified Penalty Order”

Blog, News, GST & Customs

April 4, 2024

SCN and Order for Cancellation of GST Registration Lacked Clarity on the Nature of Non-compliance, HC Quashed Cancellation Order

Case Details: PAV Warehouse v. … Continue reading “SCN and Order for Cancellation of GST Registration Lacked Clarity on the Nature of Non-compliance, HC Quashed Cancellation Order”

Blog, News, Income Tax

April 4, 2024

[Opinion] When Does the Interest Under MSMED Act, 2006 Not Taxable in the Hands of Person Entitled to It?

CA V K Subramani – … Continue reading “[Opinion] When Does the Interest Under MSMED Act, 2006 Not Taxable in the Hands of Person Entitled to It?”

Blog, Company Law, Income Tax

October 21, 2026

Taxation of Equity Products – Listed Equity Shares | Capital Gains

Taxation of Equity Products refers … Continue reading “Taxation of Equity Products – Listed Equity Shares | Capital Gains”

Other Laws, Blog

April 4, 2024

Introduction to Personal Financial Planning – Concept | Need | Scope

Personal Financial Planning is a … Continue reading “Introduction to Personal Financial Planning – Concept | Need | Scope”