The Tribunal held that reassessment under Section 148 was invalid as the notice was issued by the Jurisdictional Officer ...
The DRI seized 11.88 kg of gold and arrested 11 people in a coordinated crackdown on a sophisticated gold-smuggling and ...
CESTAT Allahabad set aside a penalty imposed on a customs officer, holding that statements recorded under duress and without ...
NCLT Chandigarh approved a ₹53.65 lakh plan by Geeta Jain for Pala Decor Pvt. Ltd., affirming that CoC’s commercial wisdom ...
SRA Systems Limited was not penalized for failing to file Form BEN-2 as the foreign shareholder was dissolved before the ...
The company and its officers were penalized ₹20,000 each for filing Form PAS-3 twenty days late, highlighting the importance ...
ROC Gwalior penalizes a company and directors for late filing of share allotment return and incorrect valuation report under ...
ROC Chennai penalizes a company and its directors for not appointing key managerial personnel, imposing fines up to ₹5 lakh ...
Since prolonged detention of assessees accused of ITC fraud was unjustified, given the documentary nature of evidence and ...
A practical guide showing how retirees can secure steady income and safety through balanced, government-backed ...
NCLT Kochi held that delay in filing bankruptcy application u/s. 123 of the Insolvency and Bankruptcy Code, 2016 condoned considering that compliance with Section 121(2) should be considered directory ...
Recognizing common difficulties in accessing notices on the GST portal, the High Court directed a fresh adjudication and emphasized taxpayer trust and procedural fairness in the GST ...
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