Supreme Court held that cognizance of the offence under section 3 of the Prevention of Money Laundering Act, 2002 against the ...

The RBI’s move reflects the increasing regulatory scrutiny aimed at ensuring that NBFCs prioritize the protection of consumer ...

The Chhattisgarh High Court allowed a petition filed by Jagdamba Marble challenging the cancellation of its GST registration.

Conclusion- Held that once it is found that assessment is framed in the name of non-existing entity, it does not remain a procedural irregularity of the nature which could be cured by invoking the ...

Karnataka High Court held that notice to a non-existing entity would be one without jurisdiction. Accordingly, notice issued u/s. 148A (b) of the Income Tax Act to the merged entity is liable to be ...

Form 42: Appeal against refusal or withdrawal of recognition for a provident fund. Form 43: Appeal against refusal or withdrawal of approval for a superannuation fund.

The circular also addresses doubts regarding the import of components by MOOWR units for manufacturing and subsequent supply to final manufacturers of cellular mobile phones. It specifies that such ...

Stock exchanges are instructed to jointly establish a standard operating procedure (SOP) for handling 1% security deposits made by issuers before the amendments. Exchanges must notify listed companies ...

CESTAT Chennai held that denying substantial benefits only for technical errors would not do justice to the appellant. Thus, ...

Madras High Court held that notice and order uploaded on GST portal were not responded due to several technical glitches in ...

CESTAT Chennai held that a proforma invoice is in the nature of a quotation or offer and hence does not constitute valid ...

CESTAT Chennai upheld the order directing fixation of brand rates of duty drawback for drawback of duties suffered on inputs ...