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Penalties Under FEMA: Ensuring Compliance in India’s Evolving Foreign Exchange Landscape
Explore how FEMA's framework enhances forex compliance, upholding India's economic integrity and stability.
Jul 7, 202411 min read
From Collection to Processing of Personal Data: Decrypting the Principles of Data Protection
Explore how data protection laws empower us to control our personal information and safeguard privacy in the digital age.
Jul 6, 202411 min read
Zero-Rating in GST: A Comparative Analysis of Exports and Imports Under the IGST Act, 2017
Explore the strategic differences and benefits of zero-rating for exports under the IGST Act, enhancing India's global trade.
Jul 6, 20248 min read
Jharkhand High Court Grants Bail to Hemant Soren Under PMLA, Highlighting Insufficient Direct Links to Alleged Offences
Jharkhand HC finds insufficient direct evidence against Hemant Soren and grants bail under PMLA.
Jul 6, 20245 min read
The Tilting Scale: Weighing the Burdens of the ED & the Accused in Bail Proceedings Under PMLA – An Analysis
Explore how PMLA bail rules skew the scales against the accused, demanding proof of innocence early on.
Jul 5, 202410 min read
GST Policy Wing Clarifies ITC Eligibility Under S. 16(4) of the CGST Act for RCM Supplies
GST Policy Wing clarifies ITC claim rules under RCM, aiming to reduce confusion and prevent litigation.
Jul 3, 20242 min read
Bombay HC Quashes Reassessment: No Taxable Event or Notional Profit Without Sale of Shares
BHC rules no capital gains tax without actual share sale, reinforcing that notional gains aren't taxable events.
Jul 3, 20244 min read
ITAT Rules on the Retrospective Applicability of S. 40(a)(i) of the Income-tax Act, 1961 Amidst Conflicting High Court Judgments
ITAT rules on non-resident payments and TDS disallowance, applying a taxpayer-friendly approach amid conflicting High Court decisions.
Jul 3, 20243 min read
CBIC Clarifies GST Applicability on Loans Between Related Entities
CBIC’s new circular exempts GST on loans made only with interest or discount, streamlining compliance.
Jul 3, 20242 min read
Clarification on Place of Supply Provisions for Unregistered Persons under IGST Act, 2017
Explore CBIC's latest guidelines on IGST for unregistered persons, ensuring clear tax compliance across varied transaction scenarios.
Jul 3, 20242 min read
CBIC Clarifies Valuation of Imported Services by Related Persons under GST
New GST guidance ensures fair pricing for services, easing compliance and enhancing transparency.
Jul 3, 20242 min read
The Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2024
Enhanced SEBI regulations now bolster insider trading oversight, ensuring market integrity and investor protection.
Jul 3, 20244 min read
SEBI Enhances Market Regulation: New Measures on Cybersecurity, Investor Protection, and University Endowments
SEBI's new rules target unregistered advisors, bolster cybersecurity, and simplify compliance for university endowments.
Jul 3, 20244 min read
Expenditure Related to Discontinued Business Not Allowable as Business Expenditure: ITAT, Bengaluru
ITAT rules out deductions for costs tied to defunct ventures, ensuring strict adherence to tax norms
Jul 3, 20243 min read
Scrutiny of Bail Procedures in the Arvind Kejriwal Case
Delhi HC reviews bail standards under PMLA in a landmark ruling, highlighting procedural adherence and legal scrutiny
Jul 3, 20244 min read
SEBI Enhances Regulations to Combat Manipulative Practices via Mule Accounts
SEBI's new rules target mule accounts to enhance market integrity and curb manipulation.
Jul 3, 20243 min read
SEBI Introduces a Fixed Price Process as an Alternative to the Reverse Book-Building Process for the Delisting of Companies
SEBI's new rule offers a fixed price delisting option, enhancing flexibility and investor protection.
Jul 3, 20244 min read
SEBI: New Chapter in Stockbrokers Regulations for Fraud Prevention and Market Abuse Detection
SEBI regulation mandates robust fraud detection and market abuse prevention systems for stockbrokers, effective post-official publication.
Jul 3, 20243 min read
CCI Dismisses Preferential Treatment Allegations in Truecaller Case
CCI found no evidence Google favored Truecaller over other apps, upholding fair competition laws.
Jul 2, 20244 min read
Clarification on the Taxability of ESOPs, ESPPs and RSUs Issued by Overseas Holding Companies
New CBIC circular exempts GST on ESOPs, ESPPs, and RSUs from overseas firms, unless marked up.
Jul 2, 20243 min read