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2024 (9) TMI 1088 - HC - Money Laundering

1977 (12) TMI 141 - SC

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C: Simplified registration for Foreign Portfolio Investors (FPIs)

C: General ways of identification of the Low Voltage Switchgear and Contr...

A: THE INSOLVENCY AND BANKRUPTCY CODE, 2016 PREVAILS OF THE SPECIAL ECONO...

A: No IGST on Ocean Freight for CIF and FOB contracts after notification ...

A: Madras HC directs Department to hear appeal on merits filed beyond con...

A: PAS 6 Applicability in the Annual Filing Process

F: rule 86B restriction not applied where Income tax paid

F: Tax implication with sell of ESOP shares of Canadian MNC

N: Seeks to impose ADD on Epichlorohydrin imported from China PR, Korea R...

N: Amendment in Notification No. 12/97-Customs (NT) dated the 2nd April, 1997

F: Cross examination of persons whose statements relied upon by the department

F: RMC ON FRIGHT

H: Govt press release directing classification of hand sanitizers as disi...

H: Goods release ordered upon deposit & bank guarantee amid tax liability...

H: Company wins ITC claim; delayed filings acceptable under GST law amendment.

H: GST registration cancellation inquiry - Technicalities vs Substance.

H: Show cause notices clubbing tax demands for multiple years quashed; De...

H: Tax penalty initiated on reference date, not notice - assessee wins on...

H: Cooperative society tax-exempt, no advance tax payable. Order quashed,...

H: Deductibility of expenses, treatment of advances among group companies...

H: Movie financing agent's income assessed: 5% profit reasonable, gift ac...

H: Merger Nullifies Tax Assessment Against Non-Existent Entity: Court Qua...

H: Asset Acquisition Financing: Waiver Impact on Depreciation Costs.

H: Tax notice defect: Penalty for concealment/inaccuracy not specified - ...

H: Deduction eligibility: Commencement date debated for pre-operational e...

H: Violation of natural justice: Fresh committee to hear parties on forei...

H: Once main duty case settled under SVLDRS 2019, penalties on co-noticee...

N: Seeks to bring in force provisions of various sections of Bihar Goods ...

C: Trading supported by Blocked Amount in Secondary Market

C: Procedure for reclassification of FPI investment to FDI