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TMI - e-Newsletter TaxTMI In the case of 2024 (5) TMI 1132 before the ITAT... TaxTMI Before the Allahabad High Court, the issue revolved... TaxTMI Before the Gauhati High Court, the issue revolved... TaxTMI The Supreme Court examined the validity of a... TaxTMI The Kerala High Court addressed a case involving... TaxTMI The Calcutta High Court addressed the issue of... TaxTMI The Delhi High Court examined the validity of an... TaxTMI The Calcutta High Court considered the rejection of... TaxTMI The circular mandates that the key investment team... TaxTMI Entities generating over 100 metric tonnes of used... TaxTMI The RBI circular dated May 21, 2024, addresses the... TaxTMI The circular issued by SEBI on Industry Standards... TaxTMI The circular addresses the disposal of Unmanned... TaxTMI The circular issued by SEBI mandates the creation... TaxTMI The Ministry of Finance (CBDT), u/s 10(46) of the... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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Violation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Related...

Violation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Related party transactions - We find that the appellants had committed violations of various provisions of the LODR Regulations. The said violations are however not that serious warranting imposition of high penalties. - AT .....

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H: Penalty u/s 271FA for non-filing of SFT was unjustified as no reportab...

H: Forfeiture of security deposit for Customs Broker due to violation of ...

H: Goods of foreign origin imported for repairs and return exempted u/s N...

H: Demand of customs duty for destroyed capital goods. No suppression of ...

H: As services were provided to Government Agency, there was no intention...

H: Demand of service on amount retained by the Hospitals for use of infra...

H: Violation of natural justice: Demand of duty. RUDs not supplied, heari...

H: Cash refund of cenvat credit: Post GST era: The Commissioner (Appeals)...

H: Refund claim u/s 11B of Central Excise Act - deposits were not volunta...

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H: Allegation against public servant (IRS Officer): request of the CBI fo...

A: Duties of an Auditor in a Company

A: INSOLVENCY AND BANKRUPTCY INTERNSHIP

A: Service tax leviable on services rendered by the Advocate and Senior A...

A: The onus is on the Assessee to prove the movement of goods and services

H: Attention Exporters: Ensure timely receipt of e-BRC for exports made b...

H: Centralized Bank Guarantee Cell established for processing and custody...

F: Input tax credit eligible on ocean frieght paid to shipping agency

F: Registration

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N: Higher Rate of TDS for non-furnishing of ITR - Central Government noti...

A: COLLECTOR (STAMPS), A QUASI JUDICIAL AUTHORITY, HAS NO POWER TO REVIEW...

N: Securities and Exchange Board of India (Infrastructure Investment Trus...

C: Amendment in 4.59 of Handbook of Procedures, 2023 and modification in ...

F: notice u/s 73 converted to 74

F: composition dealer - DRC - 01

F: GST ON POST SUPPLY DISCOUNT

F: Time of supply in case of RCM