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TMI - e-Newsletter TaxTMI Customs Tariff Amendment Adjusts Valuation for... TaxTMI Foreign Contribution Rules Overhauled: Stricter... TaxTMI IBBI Simplifies Corporate Insolvency Resolution... TaxTMI Gold Smuggling Case Dismissed: Prosecution Fails to... TaxTMI Customs House Agent Cleared of Red Sanders Export... TaxTMI EPCG Authorization Appeals Partially Allowed: Duty... TaxTMI Genuine Medical Hardship Leads to GST Registration... TaxTMI Common Area Maintenance Charges Clarified as Shared... TaxTMI Tax Dispute Resolved: Interest on Land Compensation... TaxTMI Tax Exemption Claim Revived: Technical Filing Delay... TaxTMI Unsecured Business Loan Deduction Upheld: Interest... TaxTMI Contractual Services Qualify as Export, Affirming... TaxTMI Tax Dispute Resolved: Management Fees, Donations,... TaxTMI Income Tax Return Filing Deadline Extended to 15th... TaxTMI Taxpayer Wins: CGST Act Section 54(11) Mandates... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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Articles By: Commissioner CESTATHyderabad
Showing 1 to 4 of 4 Records

	Crypto Currency and Money-Laundering
	By: - Commissioner CESTATHyderabad Dated: August 27, 2022
	All Articles by: Commissioner CESTATHyderabad View Profile

	Comparative Analysis of Attachment of Criminal Properties under different Acts - PMLA Vs. Other Acts
	By: - Commissioner CESTATHyderabad Dated: May 2, 2022
	All Articles by: Commissioner CESTATHyderabad View Profile

	ARE REGULATED ENTITIES - AIDING OR AVOIDING MONEY LAUNDERING - A STUDY 2 Comments
	By: - Commissioner CESTATHyderabad Dated: March 24, 2022
	All Articles by: Commissioner CESTATHyderabad View Profile

	Interplay between the General Law and Special Law – Cr.P.C Vs PMLA By L. Venkateswara Rao, Additional Commissioner, CESTAT, HYDERABAD
	By: - Commissioner CESTATHyderabad Dated: February 19, 2022
	All Articles by: Commissioner CESTATHyderabad View Profile

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F: Infrastructure Project Tax Deductions Shift: Section 80IA Limits Benef...

F: GST Registration Cancellation Blocks Automatic Input Tax Credit Claims...

F: GST Evasion Alert: Educational Institute Accused of Improper Tax Repor...

F: Input Tax Credit Complexity: Retrospective Amendment Challenges Busine...

T: Faceless Tax Info Collection: Digital System Eliminates Direct Taxpaye...

H: Customs Tariff Amendment Adjusts Valuation for Edible Oils, Metals, an...

T: Tax Authorities Gain Expanded Investigative Powers Under Clause 256, B...

H: Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced T...

H: Ayush Export Promotion Council Gains Authority to Issue Non-Preferenti...

H: IBBI Simplifies Corporate Insolvency Resolution with Consolidated Five...

H: Tax Rate Election Missed: No Retroactive Relief Allowed Under Section ...

H: Trust Registration Challenged: Charitable Intent Needs Deeper Proof of...

H: Gold Smuggling Case Dismissed: Prosecution Fails to Prove Guilt Beyond...

T: Tax Authorities Gain Enhanced Digital Inspection Powers to Verify Corp...

H: Customs Detention Invalidated: Personal Effects Must Be Released Due t...

H: Customs House Agent Cleared of Red Sanders Export Allegations Due to L...

H: EPCG Authorization Appeals Partially Allowed: Duty Demand Reduced, Pen...

A: Manufacturer Loses Input Tax Credit for Raw Materials Destroyed in Fir...

A: Directors Challenge GST Tax Credits and Appeal Rights Under Section 10...

A: Taxpayers Get Conditional Waiver of GST Interest and Penalties for 201...

A: Navigating 12A Registration Errors: Essential Guide for NGOs, Trusts, ...

A: India's Strategic Line of Credit Empowers Partner Nations Through Targ...

A: Innovative Recycling Strategies Unlock Sustainable Waste Management Po...

A: Silk and Cellulose Pave the Way for Self-Destructing Electronics That ...

A: Space Debris Threatens Global Satellite Networks and Future Missions w...

A: Carbon Capture Tech: Promising Climate Solution or Expensive Distracti...

H: Genuine Medical Hardship Leads to GST Registration Restoration with Ma...

H: Common Area Maintenance Charges Clarified as Shared Infrastructure Exp...

H: Tax Dispute Resolved: Interest on Land Compensation and Political Cont...

H: Tax Exemption Claim Revived: Technical Filing Delay Does Not Automatic...