Unexplained Money
Supreme Court
Higher Exam Marks Can’t Cure Missing Essential Qualification: Supreme Court
The Supreme Court has held that higher marks in a recruitment examination cannot compensate...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Direct Tax
Cash Deposits Of Rs. 20.5 Lakhs From Demonetisation Not ‘Unexplained Money’ Under Section 69A: Chhattisgarh High Court
The Chhattisgarh High Court has held that the cash deposits of Rs. 20.5 lakhs...
Latest articles
Supreme Court
Higher Exam Marks Can’t Cure Missing Essential Qualification: Supreme Court
The Supreme Court has held that higher marks in a recruitment examination cannot compensate...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Company & PMLA
ED Can Continue Money Laundering Probe After Filing Complaint Without Prior Court Permission Before Charges Are Framed: Calcutta High Court
The Calcutta High Court has dismissed a petition challenging further investigation by the Enforcement...
GST
No Pre-Deposit For Disputed GST Interest-Only Appeal; Customer’s Non-Payment Can’t Stop Interest Liability: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Bengaluru Bench, has held that an...