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Blog, News, GST & Customs

February 16, 2024

HC Directs Dept. to Accept Appeal Filed by Assessee Through Physical Mode Due to Non-Availability of Portal

Case Details: King Confectionary v. … Continue reading “HC Directs Dept. to Accept Appeal Filed by Assessee Through Physical Mode Due to Non-Availability of Portal”

Blog, Company Law

February 16, 2024

[FAQs] on Securities Contracts Regulation Act (SCRA) – Objects | Applicability | Definitions

Table of Contents Objects & … Continue reading “[FAQs] on Securities Contracts Regulation Act (SCRA) – Objects | Applicability | Definitions”

Blog, FEMA & Banking

March 19, 2025

Obligations and Procedures for Reporting Entity Under PMLA

A “reporting entity” under the … Continue reading “Obligations and Procedures for Reporting Entity Under PMLA”

Blog, Advisory, Insolvency and Bankruptcy Code

April 25, 2024

[Analysis] Key Amendments to IBBI Liquidation Process Regulations

Table of Contents Conditional Filing … Continue reading “[Analysis] Key Amendments to IBBI Liquidation Process Regulations”

Blog, News, GST & Customs

February 16, 2024

Penalty Shouldn’t Be Levied If There Was No Evasion of Tax & Only Part B of the E-Way Bill Was Not Filled Mistakenly | HC

Case Details: Abilities Pistons and … Continue reading “Penalty Shouldn’t Be Levied If There Was No Evasion of Tax & Only Part B of the E-Way Bill Was Not Filled Mistakenly | HC”

News, Blog, Transfer Pricing

February 16, 2024

No Legal Bar in Selecting Foreign AE as Tested Party for Determining ALP | HC

Case Details: PCIT v. ITC … Continue reading “No Legal Bar in Selecting Foreign AE as Tested Party for Determining ALP | HC”

Blog, News, Income Tax

February 16, 2024

[Opinion] TCS on Remittances Under LRS and for Purchase of Overseas Tour Package

Manoj Gupta – [2024] 159 … Continue reading “[Opinion] TCS on Remittances Under LRS and for Purchase of Overseas Tour Package”

Blog, News, Insolvency and Bankruptcy Code

February 16, 2024

IBBI Prescribes Format for Releasing Funds from Corporate Voluntary Liquidation Account by Liquidator

Circular No. IBBI/LIQ/68/2024, Dated 13.02.2024 … Continue reading “IBBI Prescribes Format for Releasing Funds from Corporate Voluntary Liquidation Account by Liquidator”

Blog, News, Insolvency and Bankruptcy Code

February 16, 2024

IBBI Issues Directions w.r.t Reporting/Sharing of Information in the Voluntary Liquidation Process of FSPs

IBBI Circular No. IBBI/LIQ/67/2024 dated … Continue reading “IBBI Issues Directions w.r.t Reporting/Sharing of Information in the Voluntary Liquidation Process of FSPs”

News, Blog, Company Law

February 16, 2024

SEBI Cautions the Public to Avoid Transactions With Unregistered Entities

Press Release No.02/2024, Dated 13.02.2024 … Continue reading “SEBI Cautions the Public to Avoid Transactions With Unregistered Entities”