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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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Quick Updates:Latest Updates

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H: Validity Of Order passed u/s 73 - cryptic order - The High Court found...
H: Validity Of Order passed u/s 73 - Denial of ITC with respect to the su...
F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM
H: Demand of late fee u/s 47(1) of the CGST / SGST Act - delay in filing ...
H: Transitional credit - Unutilized amount of Advanced VAT paid - The cou...
H: Validity of Reassessment notices issued unsigned - maintainability of ...
H: Unexplained cash credit u/s 68 - The Court highlighted that transactio...
H: LTCG - Receipt of additional amount towards TDR - treatment to receipt...
H: Validity of Assessment order u/s 147 r.w.s. 144B - Procedural Irregula...
C: Extension of due date for filing of Form No. 10A/10AB under the Income...
H: Condonation of delay - substantial delay of 166 days before ITAT - The...
H: Income deemed to accrue or arise in India - Attribution of Profit to p...
H: Condonation of delay - Delay in filling of an appeal before ITAT - The...
H: LTCG - Determination of Fair Market Value (FMV) - The Assessing Office...
N: Export of 2,000 MT of White Onion under Code 0703 10 19
F: Sec 16(4) Reversal of ITC when 3B is filed belatedly
C: Ease of Doing Business: Text on Contract Note with respect to Fit and ...
H: Rejection of application for registration u/s 12AA(1)(ac)(iii) r.w.s 8...
H: Estimation of income - bogus purchases - The Tribunal recognized the a...
H: Penalty u/s 270A - allegation of misreporting as per section 270A(9) -...
A: REFUND OF ITC ON EXPORT OF GOODS WITHOUT PAYMENT OF TAX – RULE 89(4) O...
A: FILING APPEAL AS PER THE DIRECTIONS OF HIGH COURT
A: Understand the Contrasts between Government and Public Limited Companies
A: PIL challenging provisions of 101st Constitutional Amendment Act relat...
N: Exemption from specified income U/s 10(46) – ‘Kerala Autorickshaw Work...
C: Unauthorised foreign exchange transactions
A: Excess or Short Payment of Customs Duty on Import of goods into India
A: AVAILABILITY OF GOOD FAITH CLAUSE IN SECTION 157 OF THE GST ACT TO THE...
A: Understanding the Scope of Accounting.
A: GST not payable on amount recovered from permanent employees for cante...