FIU-IND issues non-compliance notices to 15 VDA SPs under PMLA and takedown notices for applications and URLs operating ...

CAAR Delhi holds OPPO’s tablet back cover assembly with battery classifiable under CTH 8507 60 00, not CTH 8473 30 99.

Supreme Court examines whether IBC Part III moratorium applies to Section 138 NI Act proceedings, distinguishing criminal and ...

ITAT Bangalore held that land acquired below its evidenced value yielded a non-cash business benefit taxable under section 28(iv) for AY 2014-15.

ITAT Mumbai allowed the assessee’s appeal where a loan was received and fully repaid in the same year, following its decision in Bhavana Suresh Chauhan.

Rajasthan High Court restores a delayed GST appeal and directs the Appellate Authority to decide it on merits.

SEBI proposes changes to MII director eligibility and SOPs for CTO, CISO, Compliance Officer and Chief Risk Officer appointments.

CBDT notifies Andhra Pradesh’s ITE&C Secretary and prescribes a mechanism for sharing taxpayer income-status flags for ...

Allahabad High Court holds reassessment notice issued to a deceased assessee void and rejects relief under Sections 159, 292B ...

GSTAT allows Neptune Sales Corporation’s appeal, holding that e-way bill reuse and tax-evasion intent were not established by ...

Gujarat HC dismisses Revenue appeals, holding Section 271(1)(c) penalty unsustainable after SPN interest disallowance was ...

Rajasthan HC condoned GST appeal delay, set aside limitation order and directed merits hearing after dispute over portal-only ...