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Criminal Law, CrPC, Legal Update, PMLA

INHERENT POWERS UNDER SECTION 482 CRPC, MUST BE UTILIZED JUDICIOUSLY, WITH CAUTION- SC

February 15, 2024majestylegallegal update, PMLALeave a comment

Directorate of Enforcement vs. Niraj Tyagi

Corporate Law, IBC, Legal Update

CLAIMS SHOULD NOT BE DISMISSED IF NOT SUBMITTED UNDER THE PRESCRIBED FORM – SC

February 15, 2024majestylegalCIRP, corporate law, insolvency and bankruptcy code, legalLeave a comment

IBC law

Corporate Law, Legal Update, NI Act

Demand Notice via emails or WhatsApp, valid under section 138 NI Act, 1881- Allahabad HC

February 14, 2024majestylegalcorporate law, Section 138 NI ActLeave a comment

NI Act

Corporate Law, Income Tax, Indirect Tax, Legal Update, Service Tax

DEMAND MERELY ON BASIS OF FORM 26AS, NOT SUSTAINABLE

February 13, 2024majestylegalcorporate law, income tax, indirect tax, serivce taxLeave a comment

Demand on basis of Form 26AS not sustainable

Corporate Law, Income Tax, Indirect Tax, Legal Update

MERE CHANGE OF OPINION BY AO, NO GROUND FOR RE-OPENING ASSESSMENT PROCEEDING

February 9, 2024majestylegal#IncomeTax, bombay high court, indirect tax, ministry of financeLeave a comment

Emkay global v Assistant Commissioner of IT

Income Tax, Legal Update

Exemption of Income Tax for Dairy Cooperative Society

February 8, 2024majestylegaldairy cooperative, income tax, legal, society, updateLeave a comment

Press Information Bureau (1)

Customs Act, Judgement

IF DUTY DRAWBACK REMAINS UNPAID THREE MONTHS AFTER THE CLAIM IS SUBMITTED, THE CLAIMANT IS ENTITLED TO INTEREST AS WELL: SC

February 7, 2024majestylegalCustoms Act, Duty drawback, exports, interestLeave a comment

UNION OF INDIA AND ORS. VERSUS M/S. B. T. PATIL AND SONS BELGAUM (CONSTRUCTION) PVT. LTD.

CGST Act, Legal Update, Natural Justice

Violation of Section 75(4) CGST Act,2017, Against the principles of natural justice

February 6, 2024majestylegalCGST Act, personal hearing, principles of natural justiceLeave a comment

Ms Kec International Limited Vs. Union Of India And 3 Others

Judgement, Legal Update, SARFAESI Act

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

February 5, 2024majestylegalAuction, Forfeit, SARFAESI, Supreme CourtLeave a comment

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

February 2, 2024majestylegalArticle 300, PMLA, prosecution complaint, seizure of propertyLeave a comment

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

Posts pagination

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