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NIKHIL MOTIANI
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F: GST ON POST SUPPLY DISCOUNT
C: Review of validation of KYC records by KRAs under Risk Management Framework
H: Levy of Penalty while waiver of customs duty - Foreign Trade (Developm...
H: Anti-Dumping Duty - Undervaluation of imported Flax yarn from sister c...
H: Interest on Delayed Payments to Small Scale and Ancillary Industrial U...
H: Entitlement to file an appeal as an Independent Director in the Corpor...
H: Admission of Section 95 application filed by the Financial Creditor - ...
H: Seeking grant of Interim bail - challenge to arrest of Arvind Kejriwal...
H: Money Laundering - Seeking quashing and setting aside of the Look Out ...
H: Liability to pay fine and penalty - The Punjab & Haryana High Court al...
H: Dishonour of Cheque - The Supreme Court judgment in this case revolves...
H: Restoration of securities held by the appellant which were allegedly i...
C: Certification requirement for key investment team of manager of AIF
A: Understanding the Role and Importance of Customs Brokers in Internatio...
A: THE ASSESSEE CANNOT BE ABSOLVED OF RESPONSIBILITY TO MONITOR THE GST PORTAL
A: HANDLING LITIGATION (APPEALS) IN GST
H: Levy of GST - Place of supply - Tax imposed on exhibition services rec...
H: Validity of assessment order - The court noted that the audit observat...
H: Validity of assessment order - Best judgment assessment - Disregard to...
H: Validity of reduction of fine and penalty - Jurisdiction of appellate ...
H: Addition u/s 68 - burden of proof - share application money - The High...
F: Supply of Services to State owned disaster management entity
F: Reverse Charge Mechanism GST
F: typo error in 3B year 18-19
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...