Author: majestylegal

Judgement, Taxation, update

ITAT QUASHED INCOME TAX PENALITY

ITAT quashed Income Tax Penality

Article, Money Laundering

Evaluating the New Obligations of CA, CS and CWA as Reporting Entity under PMLA

Article Link:- taxsutra-Article-31.05 Publication link:- http://www.lawstreetindia.com/experts/column?sid=743

Judgement, Taxation, update

REGISTRATION ORDER UNDER GST , SET ASIDE – DELHI HIGH COURT

Registration order under GST, set aside

update

Vivad se Vishwas II ( Contractual Disputes) – MoF

Vivad se Vishwas II (Contractual Disputes)_OM_Ministry of Finance

Taxation, update

GST :- SOP for Scrutiny of Returns -FY20

GST :- SOP for Scrutiny of Returns -FY20

Judgement, update

SUPRESSION OF FACTS NOT PERMISSIBLE- RAJASTHAN HIGH COURT

Suppression of facts not permissible-Rajasthan High Court

Judgement, update

NI ACT: – STOLEN/ LOST/THEFT CHEQUES DOES NOT FALL UNDER THE AMBIT OF SECTION 138 OF NI ACT

Allahabad High Court – Bobby Anand Yogesh Anand vs. State of UP

Judgement, Money Laundering, update

BRIBE IS AN ACT OF MONEY LAUNDERING:- SC

Supreme Court – Receipt Of Bribe Is Money Laundering

Judgement, update

DELHI HIGH COURT:- “SCOPE OF INTERMEDIARY SERVICES”

Delhi High Court- Scope of Intermediary Services.

Taxation, update

UPDATES REGARDING INTEREST EQUALISATION SCHEME

Updates regarding Interest Equalisation Scheme