The Tribunal held that customs authorities lacked legal authority to levy cost recovery charges, rendering the commissioner’s ...
The bank invites CA firms for conducting a concurrent audit of its Mumbai treasury operations, ensuring compliance with RBI ...
The Court ruled that PoK is part of India, making cross-LoC trade intra-state and taxable. GST notices were upheld, and ...
Andhra Pradesh High Court held that notices issued under Sections 148-A and 148 outside the faceless assessment scheme are ...
The High Court held that the petitioner must pursue the appellate remedy under Section 112 of the CGST Act, declining to ...
The Court held that refund appeals pending for years must be decided within the statutory one-year period under the CGST Act.
ROC Chennai imposed reduced penalties after a company failed to disclose PAN and email IDs of allottees in a private ...
The draft Master Circular consolidates all SEBI and IFSCA guidelines governing Broker Dealers and Clearing Members in IFSCs.
ITAT Pune held that the Section 263 revision was unsustainable as the AO conducted adequate scrutiny and expenses were recovered from associated enterprises. Expenditure classification did not make ...
The Tribunal upheld CIT(A)’s order, confirming deletion of additions related to unexplained creditors, GST, bogus purchases, and purchase differences. Proper reconciliation and supporting documents ...
The Tribunal held that the original assessment was not erroneous or prejudicial except for TDS verification and PF/ESI disallowance. The assessee’s claim under Section 10AA was rejected. Compliance ...
Receipt and repayment of Rs. 2.02 crore via proper banking channels establishes genuineness of the transaction; Section 68 addition was deleted despite non-materialisation of ...