Category: Legal
Revised returns or CA Certificate, relevant to decide whether typographical error crept in VATreturns: Delhi HC sets aside decision of Arbitral Tribunal
Clipped from: https://www.taxscan.in/revised-returns-or-ca-certificate-relevant-to-decide-whether-typographical-error-crept-in-vat-returns-delhi-hc-sets-aside-decision-of-arbitral-tribunal/266607/?utm_source=izooto&utm_medium=push_notifications&utm_campaign=Revised%20returns%20or%20CA%20Certificate,%20relevant%20to%20decide%20whether%20typographical%20error%20crept%20in%20VATreturns:%20Delhi%20HC%20sets%20aside%20decision%20of%20Arbitral%20Tribun The Delhi High Court set aside the Decision of the Arbitral Tribunal and ruled that the Revised returns or Chartered Accountant (CA) Certificate is relevant
Making room for ‘exceptional circumstances’ – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/business-laws/making-room-for-exceptional-circumstances/article66664325.ece In arbitration proceedings, the question of whether a party can adduce fresh evidence is a crucial one Can a party adduce fresh evidence
👍👍👍👍👍Impact of PMLA tweaks on cryptos, FPIs, non-profit companies – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/blexplainer/bl-explainer-impact-of-pmla-tweaks-on-cryptos-fpis-non-profit-companies/article66625691.ece Tweaks aim to give more teeth to money laundering prevention efforts Crypto exchanges come under the scanner of anti-money laundering laws | Photo
🙏🙏🙏🙏🙏🙏🙏Google is not just dominant but ‘super dominant’, CCI tells NCLAT | Business Standard News
Clipped from: https://www.business-standard.com/article/companies/google-is-super-dominant-and-not-just-dominant-cci-tells-nclat-123031501159_1.html Argues that competition law puts onus on Google not to abuse its dominant position and not allow its conduct to impair genuine undistorted
👍👍👍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
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