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TMI - e-Newsletter TaxTMI Dishonour of Cheque - liability created in favour... TaxTMI 100% EOU - non-fulfillment of export obligation -... TaxTMI Conversion (Amendment) of shipping bills -... TaxTMI Seeking re-export of goods - Absolute confiscation... TaxTMI Smuggling - illegal importation of the seized gold... TaxTMI Disallowance of deduction claimed u/s 80P -... TaxTMI Addition u/s 69A on the basis of whatsapp messages... TaxTMI Limitation for passing a assessment order -... TaxTMI Default in not depositing the TDS amount, as... TaxTMI Levy of GST - export of services or not - place of... TaxTMI Grant of Regular Bail - fraudulent passing of Input... TaxTMI Violation of principles of natural justice - While... TaxTMI Violation of principles of natural justice -... TaxTMI Money Laundering - The petitioner sought exemption... TaxTMI Levy of GST - Place of supply - Tax imposed on... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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CONSOLIDATED FDI POLICY (EFFECTIVE FROM 10-4-2012) updated upto 22-09-2012

CONSOLIDATED FDI POLICY (EFFECTIVE FROM 10-4-2012) updated upto 22-09-2012 .....

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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...