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Money Laundering - proceeds of crime - Schedule/Predicate Offence - the mandate that grounds of arrest...

Money Laundering - proceeds of crime - Schedule/Predicate Offence - the mandate that grounds of arrest would have to be conveyed in writing to the accused would not operate prospectively. - HC .....

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N: Amendment in Para 2.31 of the Foreign Trade Policy, 2023 and ITC HS 20...

F: GST ON POST SUPPLY DISCOUNT

C: E-Waste (Management) Rules, 2022 — Regarding release of imported consi...

N: Securities and Exchange Board of India (Issue of Capital and Disclosur...

F: Para medico service provided to Gcvernment Hospital under health care ...

A: GST RULES ON APPEALS BEFORE APPELLATE AUTHORITY

A: PARTIES TO REAL ESTATE INVESTMENT TRUSTS – MANAGER

H: Imposition of tax and penalty u/s 129(3) - e-way bill had expired nine...

H: Rejection of appeal filed by the petitioner - time limitation - self-c...

H: Seeking grant of bail - Legality of arrest without assessing tax liabi...

H: Validity of reassessment order u/s 147 - Denial of Cross-Examination O...

H: Rectification u/s 154 - AO had not suo-moto initiated rectification pr...

H: Validity of reopening the assessment u/s 147 - Additions u/s 68 and u/...

H: Income deemed to accrue or arise in India - revenue characterization -...

H: TDS u/s 194J/195 - whether payment of roaming charges falls within the...

H: Addition made u/s. 69/69B - difference between the stamp duty value an...

H: Validity of Assessment u/s 153C - The period of six years would have t...

H: Levy of Penalty u/s 112 - Scope of the show cause notice - The CESTAT ...

H: Classification of imported goods - import of insulated boxes designed ...

H: Refund claim - unjust enrichment - Initially claim filed without chall...

H: Professional misconduct - Debarment from being appointed as an auditor...

H: Ambiguity in service of orders by NCLT; Role of Insolvency and Bankrup...

F: composition dealer - DRC - 01

A: Seamless Flow of Input Tax Credit under Goods and Services Tax Act, 2017

A: Constitution of GSTAT: A Chronological Analysis with Time Limit to fil...

A: CONDITIONS OF IBC RESOLUTION PLAN NOT TO BE INTERFERED WITH

C: Undertaking from the producers (who includes the Importer) of the base...

N: Securities and Exchange Board of India (Listing Obligations and Disclo...

A: Liability to pay GST under RCM goes beyond taxable territory

A: ITC is not available for the construction of the immovable property fo...

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