Search
[Calcutta HC] Assessment Proceedings Lack Jurisdiction Without Required Satisfaction Note by AO of Searched Entity
Calcutta HC invalidates s. 158BD proceedings due to missing AO satisfaction note.
Jul 13, 20243 min read
Supreme Court Grants Bail in UAPA Case Due to Prolonged Detention and Delayed Trial
SC affirms right to speedy trial, granting UAPA bail due to undue delays and unframed charges after 4 years.
Jul 13, 20244 min read
Karnataka HC Holds That GST Proceedings Cannot Continue Against Non-Existing Entities
Karnataka High Court nullifies GST notices to dissolved firms, upholding legal precedents.
Jul 13, 20242 min read
Supreme Court Affirms: Anticipatory Bail Not Maintainable for Summons Under S. 69 of the CGST
The Supreme Court upholds no anticipatory bail for s. 69 of the CGST summons, aligning with past rulings.
Jul 13, 20243 min read
GST and E-commerce: Compliance, Challenges and Legal Issues
GST simplifies tax, boosts transparency, and enhances compliance for e-commerce, making it essential for business efficiency and growth.
Jul 12, 202415 min read
An Introduction to the Legal Framework of Cross-Border Mergers: Structuring Considerations & Regulatory Compliances
Explore the legal intricacies of cross-border mergers, including key structuring strategies and essential compliance requirements.
Jul 11, 202411 min read
Gujarat High Court Quashes Reassessment Proceedings as Assessee Justifies the Existence of Two PANs
Gujarat HC rules against reassessment based on two PANs, affirming the assessee's valid explanation.
Jul 11, 20243 min read
[Bombay HC] Dowry Death Convicts Disqualified from Inheriting Property of the Deceased
Bombay HC rules: Convicts of dowry death cannot inherit victim's property under HSA s. 25.
Jul 11, 20243 min read
Delhi High Court Upholds ICAI’s Authority to Discipline CA Firms: A Landmark Ruling on Strengthening Professional Integrity in CAs
Delhi HC confirms ICAI's right to discipline CA firms, enhancing accountability in financial ethics.
Jul 11, 20244 min read
[NCLAT] Affirms IBC's Overriding Effect Over SARFAESI and RDDBFI Acts in Insolvency Proceedings
NCLAT upholds IBC's supremacy in insolvency resolutions, impacting SARFAESI and RDDBFI proceedings
Jul 11, 20244 min read
Madras High Court Upholds the Professional Integrity of Lawyers Against Online Solicitation
Madras High Court asserts law is a service, not commerce, curbing online lawyer solicitations.
Jul 11, 20243 min read
Judicial Mandate for CoC Approval: Resolution Professional’s Pre-CIRP Payments Under Scrutiny
NCLT mandates CoC approval for pre-CIRP dues paid by RP to ensure compliance.
Jul 11, 20243 min read
Kerala High Court Asserts That Only Properties Connected to 'Proceeds of Crime' Can Be Attached Under PMLA
Kerala HC rules property must be crime proceeds to attach under PMLA.
Jul 11, 20242 min read
Tax Due Diligence
Exploring TDD's role in M&As to mitigate risks and ensure tax compliance in evolving legal landscapes.
Jul 10, 20246 min read
Judicial Interpretation of Procedural Fairness in GST Appeals: Touchwin Complex (P.) Ltd. v. Assistant Commissioner of Revenue
Calcutta High Court stresses fair hearing rights and judicial discretion in GST appeal delays.
Jul 10, 20243 min read
Navigating Transfer Pricing Compliances: Methods and Frameworks Under Indian Tax Law
Explore the strategic compliance essentials in Indian TP laws for optimal global tax management.
Jul 9, 202411 min read
Anticipatory Bail Granted: Madhya Pradesh High Court Clarifies Application of Black Money Act
The Madhya Pradesh High Court granted anticipatory bail and ruled on the retrospective application of the Black Money Act in a key case.
Jul 8, 20243 min read
[ITAT] Judicial Reinforcement of Procedural Compliance and Deduction Standards in Tax Reassessment
Analysis of a key ruling on tax reassessment, highlighting AO's responsibilities and taxpayer rights in procedural compliance.
Jul 8, 20243 min read
FIU-IND: Safeguarding Financial Integrity through PMLA Compliance and Global Cooperation
Explore FIU-IND's role in upholding AML standards and fostering global ties in financial security.
Jul 8, 202410 min read
Tax Evasion, Avoidance and Planning: Evolution of Jurisprudence
Explore how tax strategies differ legally and ethically in our new analysis. Dive into the nuanced world of tax planning and its implication
Jul 7, 202410 min read