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SANJAY GUPTA
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international taxation, FDI and Fema matters
 
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H: The Allahabad High Court addressed the denial of a personal hearing in...
H: Levy of penalty u/s 129(3) subsequent to the search and seizure action...
H: Rejection of refund claim - The notices issued in this case were found...
H: Re-Determination of refund and interest thereon - Subsequent to the di...
H: Cancellation of GST registration of the petitioner - service of SCN - ...
A: GSTR 2A and GSTR 3B during 2018-19
F: Partner Remuneration
H: Validity of Ex-parte assessment order passed u/s 144B - The High Court...
H: Addition u/s 68 - shares of the assessee companies issued at huge prem...
H: Validity of search and seizure u/s 132 - The Bombay High Court quashed...
H: Power of CIT to cancel or withdraw registration invoking Section 12AA(...
H: Review petition - Validity of reopening of assessment - The High Court...
H: Reopening of assessment u/s 147 - The High Court dismissed the appeal ...
H: Demand of additional tax on simple processing of income - Applicabilit...
H: Special audit u/s 142(2A) - Complexity and Volume of Transactions - Re...
N: Amendment in Madhya Pradesh Goods and Services Tax Rules, 2017
N: Amendment in Notification No. CT-8-0002-2024-Sec-1-V(CT) (03), dated 1...
H: Interest payable to petitioner u/s 244A - Failure on the part of AO to...
H: Rejection of Application for Final Approval u/s 80G(5)(iii) - The Trib...
A: Delhi Court rules against ITC denial to NBFCs’ recovery agents.
A: Understanding Systems Audit and Process Audit: A Comparative Analysis
A: Assessee cannot be deprived of filing an appeal due to non-constitutio...
A: RECENT DEVELOPMENTS IN GST
F: GST ON POST SUPPLY DISCOUNT
C: Review of validation of KYC records by KRAs under Risk Management Framework
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
F: Supply of Services to State owned disaster management entity