FEMA
GST
Deputy Commissioner Competent to Issue GST Penalty Notice U/s 122: Allahabad High CourtÂ
The Allahabad High Court has declined to interfere with a GST penalty proceeding challenged...
GST
DGGI Meerut | Allahabad High Court Grants Bail in ₹293.68 Crore Fake ITC Case
The Allahabad High Court has granted bail to an accused in a major Goods...
Indirect Taxes
ED Issues Show Cause Notice To Paytm For Contraventions FEMA
The Directorate of Enforcement (ED) has issued Show Cause Notice (SCN) to M/s One97...
Notification
Encouraging Use Of Indian Rupee For Settlement Of Cross Border Transactions: RBI Relaxes FEMA Regulations Â
The Reserve Bank of India has issued a press release regarding the relaxation of...
Company & PMLA
Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court
The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate...
Indirect Taxes
Export Proceeds Realised Within Time As Per FEMA, Exporter Entitled For Duty Drawback: Delhi High Court Directs Defreezing Of Bank Account
The Delhi High Court has held that since export proceeds have been realized within...
Latest articles
GST
Deputy Commissioner Competent to Issue GST Penalty Notice U/s 122: Allahabad High CourtÂ
The Allahabad High Court has declined to interfere with a GST penalty proceeding challenged...
GST
DGGI Meerut | Allahabad High Court Grants Bail in ₹293.68 Crore Fake ITC Case
The Allahabad High Court has granted bail to an accused in a major Goods...
GST
GST Penalty Proceedings Must Be U/s 129(1)(a) Where Goods Are Accompanied by Tax Invoice: Allahabad High Court
The Allahabad High Court has partly allowed a writ petition concerning detention of goods...
GST
Mere Uploading Notice On GST Portal May Not Trigger Appeal Limitation: Allahabad High CourtÂ
The Allahabad High Court has raised a significant issue concerning the validity of serving...