M/s Mondal Traders filed an application before the Customs Authority for Advance Rulings (CAAR), Delhi, seeking a ...

1. Legislative Intent and RBI’s Regulatory Authority: The court reaffirmed that the RBI, as the central regulator of NBFCs, possesses the authority to define and enforce financial norms, including NOF ...

(vii) CBDT has refused to grant extension of time for filing of return in view of the vague assertions, absence of details and adequate proof.

36. Even a blank cheque leaf, voluntarily signed and handed over by the accused, which is towards some payment, would attract presumption under Section 139 of the Negotiable Instruments Act, in the ...

As of February 28, 2025, over 26,000 appeals, applications, and petitions were filed electronically through the ITAT’s dedicated e-filing portal. This platform, introduced to streamline the filing ...

The High Court later reversed the ITAT’s decision, stating that the Section 154 proceedings were invalid because the notice was issued beyond the four-year limitation period under Section 154 (7). As ...

Surat has ruled in favor of the assessee, Thakorbhai & Company, in a case concerning the imposition of a penalty under Section 271(1)(c) of the Income Tax Act for Assessment Year 2009-10. The dispute ...

1. The Principal Commissioner of Income Tax (Central)-2, C.R. Building, New Delhi – 110002 has challenged the order dated 03.12.2020 of the Income Tax Appellate Tribunal, Delhi Bench “F” New Delhi ...

If margin scheme is opted for a transaction of second hand goods, the person selling the car to the company shall not issue ...

(i) Inclusion of a free ‘Scraping Tool’ in the pack of Apsara Oil Pastels amounts to independent ‘supply’ of the scrapping ...

The AAR examined Inox Air’s submissions, including procedural details of gas dispatch, delivery, and invoicing, as well as ...

M/s. Amneal Pharmaceuticals Private Limited, 9t h Floor, Iscon Elegance, Beside Shapath- V, S.G. Highway, Ahmedabad-380015 ...