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PMLA - Highlights / Catch Notes

Home Highlights June 2023 Year 2023 This

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PMLA - PMLA - Onus on Chartered Accountant (CA) for giving certificate -...

Money Laundering

PMLA - Onus on Chartered Accountant (CA) for giving certificate - scheduled offences - whether mere issuance of Form 15CB at the request of client, would by itself, brings the CA into the net of conspiracy to indulge in money laundering? - HELD No - HC

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H: Jurisdiction to issue notice u/s 148 - Income escaping assessment - As...

H: Revision u/s 264 in favor of assessee - CIT rejected the application -...

H: Protective assessment - Addition in the hands of the Assessee Firm on ...

H: Revision u/s 263 - Applicability of provisions of 56(2)(vii)(b) - Docu...

H: Deemed dividend u/s. 2(22)(a)/2(22)(d) r.w.s. 115-O - purchase/ buybac...

H: Non-genuine unsecured loan u/s. 68 - When part of the loans taken from...

C: Redressal of investor grievances through the SEBI Complaint Redressal ...

H: Capital gain computation - real owner of asset - the land was purchase...

H: Addition of income u/s 69A or Business income - surrender of income du...

H: Cancellation of GST registration of petitioner - the competent authori...

H: Refund u/s 54 - Rejection of Input Tax Credit (ITC) on capital goods d...

H: Addition u/s 69A - cash deposited in bank on various dates during the ...

H: Preferential rate of duty - Eligibility of FTA duty benefit - denial o...

H: Refund of anti dumping duty wrongly paid by the assessee - Refund of a...

F: Interest rate

C: Nomination in respect of U.S. Department of Justices Intellectual Prop...

F: Interest Liability under GST

H: Valuation of Export duty on Iron ore - The entire process of Adjudicat...

H: 100% EOU - Refund of excess self-assessed Excise duty - During the int...

H: Ex-parte order - Appellant could not represent its case due to medical...

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

A: Process for cancellation of GST registration

A: THE MEDIATION ACT, 2023 - AN OVER VIEW

A: Section 16(4) of the CGST Act is constitutionally validity

C: De-listing of agencies authorized to issue Certificates of Origin- (No...

F: ITC credit eligibility on commercial vehicles

H: Extended period cannot be invoked to demand service tax for mere inact...

H: Extended period of limitation - The Appellant in the present matter ha...

H: Exemption from payment of tax or not - Educational Institute or commer...

H: Availability of benefit of exemption subject to conditions - the appel...