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Showing 401 to 420 of 1086 Records
 
THE OMBUDSMAN SCHEME FOR DIGITAL TRANSACTIONS, 2019
1 Comment
  By: - DR.MARIAPPAN GOVINDARAJAN        Dated: September 2, 2022
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E-ITR - Technical glitches causing delayed processing, refunds and even updating of information on portal. Surprisingly assesse got refund credited in his bank account but on portal processing is shown in progress and ‘refund awaited’ after 5 days from credit of refund in bank account.
1 Comment
  By: - DEVKUMAR KOTHARI        Dated: August 31, 2022
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Inoperative account: No authority to banks to bounce the cheque, stop ATM or exercise partial or total freeze.
  By: - shivaprasad chhatre        Dated: August 30, 2022
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SC: No Criminal Proceedings can be initiated against any Benami transaction prior to October, 2016
  By: - Bimal jain        Dated: August 30, 2022
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Can the bank exercise a freeze on the CASA account, and refuse to maturity amount for non-compliance with the KYC review?
  By: - shivaprasad chhatre        Dated: August 29, 2022
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Crypto Currency and Money-Laundering
  By: - Commissioner CESTATHyderabad        Dated: August 27, 2022
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WHITE COLLAR CRIMES: A SCRUTINY
  By: - aabhas soni        Dated: August 18, 2022
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LEGAL INSANITY v. MEDICAL INSANITY
  By: - DR.MARIAPPAN GOVINDARAJAN        Dated: August 12, 2022
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TAXATION (INCOME TAX) ON EDUCATIONAL INSTITUTIONS – PART II
  By: - Mahi yadav        Dated: August 5, 2022
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TAXATION (GST) ON EDUCATIONAL INSTITUTIONS – PART I
  By: - Mahi yadav        Dated: August 4, 2022
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Learning from reported and unrepresented case of a big company : Gross negligence and carelessness of BANGALORE ELECTRICITY SUPPLY COMPANY LTD – appeal not signed properly, defect not rectified, no one appeared hence appeal was not admitted and dismissed by Tribunal.
  By: - DEVKUMAR KOTHARI        Dated: July 28, 2022
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Does a Trademark Assignment Need to be Notarized?
  By: - starteazy tm        Dated: July 19, 2022
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Procedure for Trademark Registration | A Simple 7 Step Guide
  By: - starteazy tm        Dated: July 18, 2022
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REVOCATION OF ARBITRATION CLAUSES AND RECALLING OF ARBITRAL AWARDS
  By: - DR.MARIAPPAN GOVINDARAJAN        Dated: July 11, 2022
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Broad aspect: while referring and applying any order of Superior Court, subsequent developments must also be considered by counsels, Courts and Tribunals. Tribunal wrongly applied Supreme Court Order directing Tribunal to refer question of law to High Court. Tribunal did not consider consequent and subsequent development in case of BIJU PATNAIK
  By: - DEVKUMAR KOTHARI        Dated: July 5, 2022
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CONCILIATION PROCEEDINGS UNER SECTION 22C OF LEGAL SERVICES AUTHORITIES ACT, 1987 ARE MANDATORY IN NATURE
  By: - DR.MARIAPPAN GOVINDARAJAN        Dated: July 5, 2022
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VICARIOUS LIABILITY OF GUARANTOR IN CHEQUE DISHONOR CASES
  By: - DR.MARIAPPAN GOVINDARAJAN        Dated: June 29, 2022
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ANTI-ARBITRATION INJUNCTION
  By: - DR.MARIAPPAN GOVINDARAJAN        Dated: June 27, 2022
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Unnecessary litigation by revenue even before the Supreme Court, on settled legal position about power of Tribunal to admit new claims.
  By: - DEVKUMAR KOTHARI        Dated: June 24, 2022
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More care required in adopting copy and paste method, using old format in new orders - with example of a recent short order of ITAT containing some serious mistakes.
  By: - DEVKUMAR KOTHARI        Dated: June 16, 2022
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