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1. Scope and validity of opinion of the Advisory Board - the nature of opinion given by the Advisory Board is neither judicial nor quasi judicial; that it would be...

2. Constitutional validity of circular No.180/06/2014-ST - authorized money changers and money transfer agents - The essential argument is that the services rendered by the...

3. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

4. Advisory: Temporary /Short Period Pause in e-Invoice Auto Population into GSTR-1

5. Unregistered investment advisory activities - Investment advisory services with guaranteed assured returns causing monetary loss to the complainants - since appellants...

6. Important advisory for e-Invoice for Taxpayers having annual turnover exceeding ₹ 20 Crores - SGST

7. C.B.E. & C. Advisory on Customs related matters on introduction of Goods and Services Tax regime

8. Constitution of National Advisory Committee on Accounting Standards - Notification

9. Amendment in National Advisory Committee on Accounting Standrads Constitution - Notification

10. Estimation of income - On Money - Unaccounted on money receipt from the real estate project - the assessing officer being investigator and adjudicator was under...

11. Dishonor of Cheque - Application of Money Lending Act - The complainant in the cross examination though admits that he is engaged in money lending business and he is not...

12. Undisclosed income - entry in the seized material wherein "P-money" was written - Assessing Officer is of the view that "P-money" stands for pocket money and treated it...

13. Applicability and interpretation of the Bengal Money Lenders Act, 1940 in relation to Section 138 of the Negotiable Instruments Act, 1881, regarding the dishonor of...

14. Clandestine Removal - while examining the correctness of the order of adjudication, the tribunal or the court should not apply the yardstick which a court would apply to...

15. Bail application - petitioner was acting as middleman by procuring GST registration pertaining to defunct companies - petitioner was receiving commission for selling the...