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Company & PMLA

S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA 

Mariya Paliwala - 0
GST

SVLDR Scheme’s Benefit Can’t Be Denied Merely For Mentioning Higher Figure In application By Way Of Abundant Caution: Bombay High Court

Mariya Paliwala - 0
Company & PMLA

Twin Conditions U/S 45 Of PMLA Satisfied; Delhi High Court Grants Bail To Former Lava MD In Money Laundering Case

Mariya Paliwala - 0
Direct Tax

Provisions Of Section 153C Doesn’t Have Overriding Effect On Provisions Of Section 147 Of Income Tax Act, 1961: Delhi High Court

Mariya Paliwala - 0
GST

Section 65 of the SGST Act Applicable For Conducting Audit Of  Financial Year When A Person Was Registered: Bombay High Court 

Mariya Paliwala - 0
Direct Tax

Pending Review Petition Filed By Assessee Against Dismissal Of SLP To Be Considered Pending Proceeding For The Purposes Of Direct Tax Vivad Se Vishwas...

Mariya Paliwala - 0
Indirect Taxes

Customs Dept. Can’t Take Punitive Action Against Exporters In Absence Of DGFT’s Classification On Eligibility Of Exporters To Claim MEIS Benefits: Delhi High Court

Mariya Paliwala - 0
Direct Tax

ITAT Quashes Revision Order Passed By PCIT Without Citing That Prior Approval U/S 153D Was Erroneous 

Mariya Paliwala - 0
Direct Tax

Delhi High Court Quashes S. 271(1)(c) Penalty Citing Absence Of Specific Charge In Notice

Mariya Paliwala - 0
Indirect Taxes

Application Challenging Place Of Posting By Central Excise Inspector To Be Made Within One Year: Gauhati High Court Allows CBEC’s Petition

Mariya Paliwala - 0
Videos

GST Weekly Flashback 17 To 23 November 2024 by Mariya Paliwala (Video)

Juris Hour Team - 0
Indirect Taxes

Final Hearing Notice Not Received Is Not A Valid Ground: Cestat Dismisses Restoration Application

Juris Hour Team - 0
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Single SCN or Composite Assessment Order Can’t Cover Multiple Tax Periods: Andhra Pradesh HC

GST 0
The Andhra Pradesh High Court has held that a...

Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing

Company & PMLA 0
The Supreme Court has cancelled the anticipatory bail on...

ICAI Issues Revised Schedule for Postponed CA Exams in Kathmandu, Nepal

Notification 0
The Institute of Chartered Accountants of India (ICAI) has...

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