2. After due process, a penalty of Rs.2,00,000/- (Rupees Two Lakhs only) under Section 114 of the Customs Act, 1962 was ...

Petitioner has challenged order passed by first appellate authority. Petitioner engaged in the business of manufacturing and ...

In course of NFRA’s enforcement, review and monitoring activities, auditor’s communication with Those Charged With Governance ...

Registrar of Companies, Mumbai, issued a penalty order under Section 454(3) of the Companies Act, 2013, against Sajjan India ...

Let us take you through the different types and advantages of recurring deposit s and their benefits, helping you understand ...

(“the Petitioner”) filed common issue of rejection of refund applications based on Section 54(3) of the CGST Act read with ...

The CCI found that George’s claims primarily arose from commercial disagreements, which do not fall under anti-competitive ...

A person arrested under Section 69 GST Act has both a fundamental and statutory right to know the grounds of its arrest. This ...

3. Absence of a succession plan: Many family businesses do not have a formal succession plan. This can lead to significant ...

Fraud Indicators related with Purchase and Construction Contracts Mechanism during Audit of PSU and Government Department ...

It was argued on behalf of the assessee that the action of AO amounts to a double addition as the claiming of Capital Gains was accurately tendered in the Return of Income. AO (CPC) was wrong in not ...

1. The Ld.CIT (A) has erred in law and on facts in not granting the opportunity of personal hearing via Video Conferencing even though repeated requests have been made by the appellant and not to pass ...