Forum - An interactive platform to discuss issues and share knowledge

Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Notice Uploaded Solely on Portal Without Attempting... TaxTMI Leasehold Rights Transfer Constitutes Sale of... TaxTMI SEBI Issues Guidelines for Research Analysts:... TaxTMI Petitioner's GST registration cancellation set... TaxTMI Employees' free bus transport not subject to GST;... TaxTMI JDA: Land possession transfer without ownership... TaxTMI Petitioners' acts not money laundering; bank fraud... TaxTMI Delay in filing appeal condoned due to accountant's... TaxTMI Certain IT hardware imports now require valid... TaxTMI Consolidated GST notice for multiple years invalid,... TaxTMI Co-owner's GST registration cancellation... TaxTMI Importer allowed to amend Bill of Entry to rectify... TaxTMI Penalty imposed by corporation for violating... TaxTMI Govt de-notifies 3.167 hectares from Phoenix Tech... TaxTMI Here is a tweet-style title for the given text,... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Discussions Forum

A Public Forum.
Acknowledging the Value of Experts.
Contribute Your Wisdom, Shape the Future.
Let Your Experience Guide Others

JAYAKUMAR SR
(1 Replies to 1 Issues )

Showing 1 to 1 of 1 Records

FRAUDULENT TRANSACTIONS & OWNERSHIP OF GOODS.

Issue ID = 115515 - Last Reply on: - 23-8-2020

1 Reply By: jayakumar sR

1

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

A: Non-Compliance with Income Tax Act, 1961 Risks Penalties and Prosecuti...

H: SEBI Updates Nomination Rules: Mandatory for Single Holdings, Optional...

H: SEBI Circular: Procedure for Waiving or Reducing Penalty Interest Outl...

H: SEBI Extends AMC Repo Clearing Limited's Recognition for One Year, Sub...

N: Telangana Amends Tax Notification: Tax on Renting Non-Residential Prop...

N: Telangana Amends GST Notification: New Entries for Metering Equipment,...

N: Telangana Amends GST Notification: 2.5% Tax on Helicopter Seat Share T...

N: Telangana amends GST Notification No. 4/2017 to include metal scrap tr...

N: Telangana Amends GST Rates: Adds Cancer Drugs, Snack Products, and Adj...

C: IBBI Requires eBKray Auction Platform for All Liquidations from April ...

F: Debate on GST Classification: Are A La Carte Orders in Indian Restaura...

A: Madras High Court: No Input Tax Credit for Promotional Goods u/s 17(5)...

A: Tax Cases Undermined by Procedural Errors: The Importance of Thorough ...

A: Timely ESI return filing ensures legal compliance, avoids penalties, b...

H: Court Deems GST Registration Cancellation Unlawful Due to Lack of Noti...

H: High Court Invalidates Detention of Goods Under GST Act Due to Lack of...

H: High Court Stays Circular on Corporate Guarantee; Not a "Supply" u/s 9...

H: Kerala High Court: Goods Can Be Provisionally Released Under GST Act S...

H: Court Rules Export Services to US Parent Co. Not Intermediary; Qualifi...

H: Court Quashes GST Tax and Penalty Order Due to Lack of Notice and Natu...

H: Custom Transformers for Wind Turbines Not GST-Exempt, GAAR Rules; Alig...

H: Transfer of Goods in FTWZ Non-Taxable; No ITC Reversal Needed Under CG...

H: Supreme Court: Share Capital Reduction in Subsidiary is a Transfer u/s...

H: ITAT Rules Unexplained Cash Payment Can't Be Taxed Without Evidence; A...

H: ITAT Allows Foreign Tax Credit Despite Late Filing of Form 67; Rule 12...

H: ITAT rules AO's rejection of books unjustified; accepts 25.38% gross p...

A: Understanding Section 68 of the Income Tax Act: Tax on Undisclosed Cas...

F: Tata Mutual Fund Promotes SIPs for Financial Goals: Disciplined Invest...

A: Supreme Court Clarifies Bail Conditions for Foreigners Under Foreigner...

A: Navigating Share Transfers: Key Steps for Joint Shareholders on Volunt...