Author: majestylegal

Judgement, Legal Update, SARFAESI Act

25% AMOUNT CAN BE FORFEITED BY THE SECURED CREDITOR DEPOSIT BY THE AUCTION PURCHASER

THE AUTHORISED OFFICER, CENTRAL BANK OF INDIA Vs SHANMUGAVELU

Judgement, Money Laundering, PMLA

IF PROCEEDINGS EXCEED 365 DAYS, ED MUST RETURN SEIZED PROPERTY- Delhi HC

MR MAHENDER KUMAR KHANDELWAL v. DIRECTORATE OF ENFORCEMENT & ANR.

Interim Budget 2024-25, update

Interim Budget 2024-25

Interim Budget 2024-25

Article, CGST Act, Publication, Taxmann Publication

Refund of deposit during search/investigation

[2024] 158 taxmann.com 648 (Article) Co-Author Ishita Sharma

Judgement, NI Act

Courts can compare signatures on cheques with certified copies of specimen signatures using powers under Section 73 of the IEA: SC

Ajitsinh Chehuji Rathod versus State of Gujarat and Anr

CGST Act, Legal Update

Directions to CBIC, inclusion of sections 129 and 130 of the CGST Act : Allahabad HC

Veira Electronics Private Limited v State of UP And 2 Others

Companies Act, Corporate Law, Legal Update, Tax

NFRA proceedings stayed against CA for “professional misconduct”- Delhi High Court

CA Unnikrishan versus NFRA

Criminal Case, Criminal Law, CrPC, IPC, Judgement, Legal Update, POCSO Act

Offering a certain amount as interim compensation, not a valid ground for granting anticipatory bail- SC:

The State of Jharkhand versus Md Sufiyaan

AAR, CGST Act, Clarification, Corporate Law, Tax

GST:- AAR -Rajasthan Clarifies numerous aspects under GST Law

[2023] 64 TAXLOK.COM 181 (AAR-Rajasthan), argued by our firm

Article, Competition Law, Corporate Law, FEMA, Publication, Taxmann Publication

“Export of Goods & Services Under Fema”-II

Publication by Taxmann, Co-Author Ishita Sharma