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SANTOSH MALU
From: Mumbai - Maharashtra

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H: Levy of penalty - Compliance with the E-Way bill as required under the...

H: Refund with interest - statutory period of 60 days for processing the ...

H: Illegal arrest or not - detention for more than 24 hours - The Court c...

H: Penalty order u/s 129(3) - penalty order subsequent to search and seiz...

H: Restraint on respondents from taking action against the petitioner pur...

H: Unexplained expenditure u/s 69C - The High Court found that the Assess...

H: Penalty u/s 271(1)(b) - non-compliance of notice issued u/s 142(1) - R...

H: Legality of search and seizure conducted at the residential premises o...

H: Penalty u/s 271C - failure to deduct TDS u/s 194C on External Developm...

H: Rectification of mistake u/s 254 - Deduction u/s 80IB - Delay in filin...

H: Addition of excess jewellery found in search - The Court interpreted C...

H: Addition u/s 41(1) - cessation of liability - In light of the preceden...

H: Disallowance of depreciation on new Honda City car - The Tribunal obse...

F: Supply of Services to State owned disaster management entity

H: TP Adjustment - The Appellate Tribunal considered the amendment made t...

H: TP Adjustment - comparable selection - The Tribunal upheld the inclusi...

F: Reverse Charge Mechanism GST

F: typo error in 3B year 18-19

F: Time barred order

F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

A: Notified Area Authority, Vapi neither Local or Governmental Authority ...

A: CENTRAL PROCESSING SCHEME

A: DEPRECIATION ON GOODWILL

N: Competition Commission of India (General) Amendment Regulations, 2024

N: Notification under Securities and Exchange Board of India (Certificati...

N: Sebi appoints the amendments in sub-regulation (III) of regulation 3 o...

N: Securities and Exchange Board of India (Depositories and Participants)...

N: Securities Contracts (Regulation) (Stock Exchanges and Clearing Corpor...

A: INVESTMENTS FROM NRE ACCOUNT

C: Applicability of Notification No. 71/2023 dated 11.03.2024