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F: how to claim refund on the wrongly declared amount in GSTR 3B

F: TCS u/s,206C(iH) applicable for goods sale between branches having same PAN

F: Softwares for GST Returns

F: REGISTRATION

F: INPUT TAX CREDI

A: Due dates under GST linked with September

A: RECENT DEVELOPMENTS IN GST

C: Alternate Risk Management Framework Applicable in case of Near Zero an...

N: Amendment in Notification No. 31/2020- Customs (N.T./CAA/DRI) dated 31...

N: Appointment of CAA by Pr. DGRI

H: Renting of immovable property service - Valuation of rental income - T...

H: Levy of GST - Levy of GST - Services are in relation to conduction of ...

H: Provisional attachment order - no proceeding pending under Sections 62...

H: Refund - respondent has deposited lumpsum amount during investigation ...

H: Carry forward of the depreciation loss - once the Circular No.14 of 20...

H: Penalty proceedings u/s 271AAA - the penalty was initiated u/s 271AAA ...

H: Gross profit addition - AO during the assessment proceedings, agreed t...

H: Complete Scrutiny v/s Limited scrutiny - In the assessee`s case under ...

H: Valuation of Excess stock found during search - argument of the AO for...

H: Delayed payment of certain Govt. dues - the differential amount of sal...

H: Disallowance of brokerage expenses while working out the capital gains...

H: Disallowance u/s 36(1)(iii) - interest free loan to its subsidiaries -...

H: MEIS Scheme - mistake while submitting Shipping bills - the petitioner...

H: Seeking Convening and holding of AGMs - Default as per Section 96 of t...

H: Restoration of the name of the Company in the Register of Companies - ...

H: Levy of GST - activity of maintaining the facilities at the layout fro...

H: Input Tax Credit (ITC) - we do not agree with the applicant’s view tha...

H: Income Tax Settlement Commission order - Waiver of interest - the Sett...

H: Withholding of refund u/s 241A - Despite issuance of scrutiny notice u...

H: Power of CIT(A) in exercising power u/s 250(4) to accept remand report...

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2020 (6) TMI 309 - SC ORDER - PMLA

Head Note / Extract:
Money Laundering - proceeds of crime - alleged purchase of fleet of cars out of the ill-gotten money and received about ₹16 crores in one year from Shell companies for bribing/ fixing cases in income-tax department - Section 120B/420 IPC and Section 13(2) read with 13(1) PC Act - Grant of Regular Bail. HELD THAT:- Issue Notice.

2019 (7) TMI 576 - DELHI HIGH COURT

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