The Tribunal held that reassessment under Section 148 was invalid as the notice was issued by the Jurisdictional Officer ...

The ITAT held that approvals granted under Section 153D without genuine application of mind are invalid, quashing multiple ...

CESTAT Allahabad set aside a penalty imposed on a customs officer, holding that statements recorded under duress and without ...

Since prolonged detention of assessees accused of ITC fraud was unjustified, given the documentary nature of evidence and ...

The DRI seized 11.88 kg of gold and arrested 11 people in a coordinated crackdown on a sophisticated gold-smuggling and ...

The IBBI held that details sought under RTI regarding Swastik Ispat Pvt. Ltd. were already hosted on its website, disposing of the appeal ...

Description: Proposed amendments to ICDR Regulations aim to streamline IPO compliance by addressing pledged-share lock-in issues and replacing the abridged prospectus with concise offer ...

The IFSCA has proposed a regulatory framework defining how investment advisers can provide implementation services in IFSC, seeking stakeholder feedback by December 3, ...

ITAT Jaipur held that addition towards unsecured loan cannot be sustained since identity of lenders, creditworthiness of parties and genuineness of loan transaction duly proved. Accordingly, CIT(A) ...

SRA Systems Limited was not penalized for failing to file Form BEN-2 as the foreign shareholder was dissolved before the ...

ROC Gwalior penalizes a company and directors for late filing of share allotment return and incorrect valuation report under ...

The company and its officers were penalized ₹20,000 each for filing Form PAS-3 twenty days late, highlighting the importance ...