Category: Legal
👍👍👍Bombay HC relief for GST assessees amid non-existence of tribunal | Business Standard News
Clipped from: https://www.business-standard.com/article/economy-policy/bombay-hc-relief-for-gst-assessees-amid-non-existence-of-tribunal-123031000510_1.html No recovery from taxpayers once a declaration of intent filed by them to appeal against order of lower authorities is put on record
👍👍👍👍👍Finance Ministry tightens definition of ‘beneficial owners’ under PMLA | Business Standard News
Clipped from: https://www.business-standard.com/article/economy-policy/finance-ministry-tightens-definition-of-beneficial-owners-under-pmla-123030901080_1.html Finance Ministry tightened the definition of beneficial owners under the anti-money laundering law, mandating reporting entities like banks and crypto platforms to collect
👍👍👍👍👍Karan Vishnu Khandelwal vs Honorable Chairman Vaikunth Co Op … on 9 November, 2022
Clipped from: https://indiankanoon.org/doc/164960684/ Bombay High Court Bench: S. K. Shinde VAISHALI Wp. 12468 of 222.odt ANIL TIKAM IN THE HIGH COURT OF JUDICATURE AT BOMBAY Digitally
👍👍👍👍👍Assessee not required to establish that debt has become irrecoverable for writing off bad debts
Clipped from: https://taxguru.in/income-tax/assessee-required-establish-debt-irrecoverable-writing-bad-debts.html Sohanraj Khimraj Kothari Vs JCIT (ITAT Bangalore) ITAT Bangalore held that it is not necessary for assessee to establish that the debt, in
Penalty order cannot be passed without serving SCN
lipped from: https://taxguru.in/custom-duty/penalty-order-passed-serving-scn.html Sun Aviation Pvt. Ltd. Vs Commissioner of Customs (Export) (Delhi High Court) The Hon’ble Delhi High Court in M/s. Sun Aviation Pvt. Ltd. v. Commissioner of
Granting of personal hearing before submission of reply is against principles of natural justice
Clipped from: https://taxguru.in/goods-and-service-tax/granting-personal-hearing-before-submission-reply-is-against-principles-natural-justice.html Shree Shyam Granites and Marbles Vs Assistant Commissioner (ST) (FAC) ( Madras High Court) Madras High Court held that granting of personal hearing
👍👍👍Around 500,000 people potential victims to phishing scam in India: Tanla | Business Standard News
Clipped from: https://www.business-standard.com/article/current-affairs/around-500-000-people-potential-victims-to-phishing-scam-in-india-tanla-123030300834_1.html About 30 crore people are vulnerable to phishing attacks in India, out of which 5 lakh potentially fall prey to scamsters, a top
👍👍The Jan Vishwas Bill should be wholeheartedly welcomed – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/opinion/editorial/the-jan-vishwas-bill-should-be-wholeheartedly-welcomed/article66572300.ece The government has to make sure that future alterations and additions in compliances are divested of criminal provisions The Jan Vishwas Bill should
Top cybersecurity trends small businesses should be paying attention to this year | The Financial Express
Clipped from: https://www.financialexpress.com/industry/sme/msme-tech-top-cybersecurity-trends-small-businesses-should-be-paying-attention-to-this-year/2985237/ Technology for MSMEs: For large organisations, cyber attacks may cost them their reputation as well as business to some extent. But, for smaller
TDS credit denial merely because the same is in the name of deceased person unsustainable
Clipped from: https://taxguru.in/income-tax/denial-tds-credit-merely-name-deceased-person-unsustainable.html Sh. Varinder Pal Vs ITO (ITAT Amritsar) ITAT Amritsar held that as income of the deceased person offered to tax, credit of TDS
👍DGGI issues Summons against 16 Insurance Companies for Alleged Fraudulent GST ITC Claims
Clipped from: https://www.taxscan.in/dggi-issues-summons-against-16-insurance-companies-for-alleged-fraudulent-gst-itc-claims/257473/ The Directorate General of GST Intelligence (DGGI) has launched an investigation into over 16 insurance companies for fraudulent Input Tax Credit (ITC) claims. The department
🙏Judge rues overuse of Sec 34 in arbitration proceedings – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/business-laws/judge-rues-overuse-of-sec-34-of-arbitration-act/article66552326.ece Delhi High Court judge says contesting arbitral awards defeats the intent of simple, inexpensive justice delivery Piling appeals against arbital awards weigh down
👍👍👍Hospital held liable for acting without consent | Business Standard Column
Clipped from: https://www.business-standard.com/article/opinion/hospital-held-liable-for-acting-without-consent-123021900819_1.html Dilip filed a complaint before the Delhi State Commission, alleging that the RFA procedure was carried out without his knowledge or consent, and
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