• 2020 (10) TMI 711 - ITAT BANGALORE

  Deduction u/s. 80IC - service fees income - Whether deduction should be allowed on the services fees also as it has a close nexus with the supply of software and hence has to be regarded as part of t... ...

• 2019 (12) TMI 1656 - SECURITIES AND EXCHANGE BOARD OF INDIA, MUMBAI

  Violation of Regulation 11(1) of the SAST Regulations - Non issue of open offer - Huge rise of traded volumes and price of the shares on BSE - Whether agreement/decision/intention to acquire the sh... ...

• 2018 (4) TMI 1614 - ITAT BANGALORE

  TPA - identification of eligible comparables - filters application - Held that:- Turnover is not relevant criteria for deciding comparability. Accordingly, this ground of appeal is allowed - employee ... ...

• 2018 (3) TMI 1782 - ITAT JAIPUR

  Revision u/s 263 - unexplained cash credit - whether a case of lack of enquiry or a lack of adequate and proper enquiry on the part of the Assessing officer? - HELD THAT:- We find that it is clearly ... ...

• BUDGET 2017-18 SPEECH - Speech of Mr. Arun Jaitley, Minister of Finance as on February 1, 2017

  Budget 2017-2018 Speech of Arun Jaitley Minister of Finance February 1, 2017 Madam Speaker, On this auspicious day of Vasant Panchami, I rise to present the Budget for 201... ...

• Formats for disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011(R.....

  CIRCULAR CIR/CFD/POLICYCELL/5/2014 August 25, 2014 To All Recognised Stock Exchanges All Registered Merchant Bankers Dear Sir/Madam, Sub: . 1. The format for the report... ...

• 2024 (3) TMI 1066 - ITAT AHMEDABAD

  Taxability of income in India - assessee is a company based out of the Netherlands which provided various services to its group companies based in India - Taxability as royalty/fee for technical servi... ...

• Section 80P and Cooperative Societies: Unraveling the Tribunal's Interpretation

  Deciphering Legal Judgments: A Comprehensive Analysis of Case Law Reported as: 2024 (1) TMI 766 - ITAT COCHIN In the Tribunal's decision, a notable case was analyzed, concerning the a... ...

• Streamlining of Customs Post Clearance Audit (PCA) Work-Instructions

  Instruction No. 27/2023- Customs F. No. CBIC-21/138/2023-INV-CUSTOMS-CBIC Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes Custo... ...

• 2023 (5) TMI 926 - KARNATAKA HIGH COURT

  Classification of services - offline/online games such as Rummy - to be classified under SAC 998439 or not - games of chance or skill? - Concept of res extra commercium - Concept of GST and Definition... ...

• 2023 (1) TMI 612 - ITAT JABALPUR

  Disallowance u/s. 80P - Interest income - quantification of amount of deduction from eligible activities - the disallowance exceeding the deduction claimed - assesssee-society extends credits to it s... ...

• 2021 (9) TMI 438 - ITAT JODHPUR

  Revision u/s 263 - profit and loss account on account of PAC Development Fund under the head 'Other expenses' which is not an actual expenditure towards business activities - HELD THAT:- Wh... ...

• 2021 (5) TMI 404 - TELANGANA HIGH COURT

  Validity of unilateral changes made to the Resolution Plan - implementation of Resolution Plan - HELD THAT:- The conclusions arrived in the Joint Lenders Meeting held on 19th and 27th of March, 2020,... ...

• 2020 (10) TMI 1048 - ITAT CUTTACK

  Bogus sundry creditors - search and seizure operation u/s. 132 - assessee was unable to submit any details or explanation of sundry creditors during the assessment proceeding to prove the identity an... ...

• Manner and mechanism of providing exit option to dissenting unit holders pursuant to Regulation 22(6A) and Regulation 22.....

  CIRCULAR SEBI/HO/DDHS/DDHS/CIR/P/2020/123 July 17, 2020 To, All Real Estate Investment Trusts ( REITs ) All Parties to REITs All Recognised Stock Exchanges... ...

• Manner and mechanism of providing exit option to dissenting unit holders pursuant to Regulation 22(5C) and Regulation 22.....

  CIRCULAR SEBI/HO/DDHS/DDHS/CIR/P/2020/122 July 17, 2020 To, All Infrastructure Investment Trusts ( InvITs ) All Parties to InvITs All Recognised Stock Exch... ...

• 2018 (4) TMI 1715 - SECURITIES APPELLATE TRIBUNAL, MUMBAI

  Fraudulent scheme of trading in the scrip of M/s. S. J. Corporation Ltd. ( SJC ) - violation of SEBI Act and PFUTP Regulations - Market manipulation where the scheme employed by the appellants involve... ...

• 2017 (5) TMI 662 - SECURITIES APPELLATE TRIBUNAL, MUMBAI

  Violation of various provisions of SAST Regulations of 1997 and 2011 read with Regulation 13(1) of Prohibition of Insider Trading Regulations, 1992 - Penalty imposed - Held that:- AO has not brought o... ...

• 2016 (12) TMI 1015 - Supreme Court

  Demonetization - Forbid the District Cooperative Banks from accepting deposits and exchanging demonetized notes - Held that:- The learned Attorney General on instructions submitted that the policy of ... ...

• Rural Cooperatives: Repositioning (Shri R. Gandhi, Deputy Governor - February 9, 2016 - at the “National Conference of C.....

  I am glad to be addressing you all at this National Conference on Cooperative Banks Regaining Leadership in this historic city of Lucknow. It is a very contemporary issue. Actually, it is an ever-gr... ...

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