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Category: Article

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Article, Money Laundering, Taxation

De-Attachment of Property under PMLA

November 19, 2022majestylegalLeave a comment

Article – PDF Version Also available on LawStreetIndia Website (Click here for external link)

Article, Money Laundering, Taxation

Necessary Compliances under PMLA

October 21, 2022October 21, 2022majestylegalArticle, PMLALeave a comment

Article – PDF Version  Also available on LawStreetIndia Website (Click here for external link)

Article, Money Laundering, Taxation

PROVISIONAL ATTACHMENT ORDER UNDER PMLA BEYOND 180 DAYS – PUBLISHED ON TAXGURU.COM

September 27, 2022October 14, 2022majestylegalLeave a comment

ARTICLE PUBLISHED ON TAXGURU.COM (ARTICLE – EXTERNAL LINK)

Article, Taxation

PROSECUTION UNDER INCOME TAX REGIME (PUBLISHED IN TIOL – TAX INDIA ONLINE)

September 27, 2022October 14, 2022majestylegalLeave a comment

Article – External Link  

Article, Corporate Case, Money Laundering, Taxation

PMLA v IBC – TIOLCorpLaws.com

September 27, 2022October 14, 2022majestylegalLeave a comment

Article – PDF Version  

Article, Taxation

ATTACHMENT OF THE PROPERTY UNDER GST REGIME (PUBLISHED IN TAXMANN)

September 27, 2022October 14, 2022majestylegalLeave a comment

Citation – 2022_141_taxmann_com_352_Article – PDF Version

Article, Money Laundering, Taxation

INVESTIGATION UNDER PREVENTION OF MONEY LAUDERING ACT (PMLA)

September 27, 2022October 14, 2022majestylegalLeave a comment

Article – PDF Version Also published at Law Street India – Taxsutra (Click here)

Article, Money Laundering, Taxation

PROSECUTION UNDER PMLA

September 27, 2022October 27, 2022majestylegalLeave a comment

Article – PDF Version Click here to read on Taxmann website

Article, Taxation

TAXATION (INCOME TAX) ON EDUCATIONAL INSTITUTIONS – PART II

August 15, 2022October 14, 2022majestylegalLeave a comment

Published on Taxguru.com (Click here for article)

Article, Taxation

TAXATION (GST) ON EDUCATIONAL INSTITUTIONS – PART I (Published in Taxmann)

July 4, 2022October 14, 2022majestylegalLeave a comment

Citation – 2022 140 taxmann.com 125_Article – PDF Version Also published on TaxGuru.com (External Link)

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