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- Jul 14, 2023
- 5 min
[AT-PMLA] Attachment under PMLA upheld even if complaint not yet filed under Black Money Act
The Hon’ble Appellate Tribunal under the Prevention of Money Laundering Act, 2002 (‘the Appellate Tribunal’) in a recent case of Dr....
- Jul 14, 2023
- 9 min
Zero FIRs: Explained
The First Information Report (FIR) is the initial information recorded by a police officer about an alleged cognizable offence. Section...
- Jul 12, 2023
- 4 min
GST Council recommends 28% GST on online gaming
The Goods and Services Tax Council ('GST Council'), in its 50th meeting held on 11th July 2023, has recommended the levy of 28% GST on...
- Jul 7, 2023
- 6 min
Startups | Which legal form to choose for business?
In the journey of setting up a business entity, the choice of the appropriate legal structure is a pivotal decision, and this decision...
- Jul 3, 2023
- 3 min
[CESTAT] Adjudication liable to be set aside if cross-examination not granted
Customs, Excise and Service Tax Appellate Tribunal, Ahmedabad (‘CESTAT’), recently passed an order in the case of Indu Oversea Private...
- Jul 3, 2023
- 2 min
NFRA Imposes a Penalty on Auditors
NFRA imposes heavy fines and restrictions on auditors for misconduct and standards violations.
- Jul 1, 2023
- 2 min
Bombay HC stays LOC, lets petitioner travel out of country, imposes Rs 50,000 costs for late filing
[Bombay HC] – Stays the LOC and permits the Petitioner to travel out of the country but imposes costs of Rs. 50,000 for filing the...
- Jul 1, 2023
- 3 min
Bombay HC Exempts Directors from Income-tax Liability in Company Dues [Prakash B. Kamat v. PCIT]
[Bombay HC] Income-tax dues of a company cannot be recovered from the Director merely because of his directorship in a company. The...
- Jun 30, 2023
- 3 min
Provisional Attachment: 1-Year Limit on Bank Account Freeze - Bharat Parihar v. State of Maharashtra
[Bombay HC] Provisional attachment of a bank account cannot continue after the expiry of a year from the date of the original attachment....
- Jun 27, 2023
- 9 min
The Need for Corporates to Have an Anti-Bribery/Anti-Corruption Policy
This article presents the pressing need for corporates to establish an anti-bribery/anti-corruption policy in today's global business...