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"Unheard: The Denial of Section 54 Exemption"
Imagine being denied a Section 54 exemption without a fair hearing. This is the predicament of a bedridden, terminally ill lady who sold her property and invested the proceeds in another property, in her son's name. Despite citing judicial precedent…
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Defunct Manufacturer Eligible for Refund of Unutilized CENVAT Credit, Rules Tri…
Defunct Manufacturer Eligible for Refund of Unutilized CENVAT Credit, Tribunal Remands Case for Reconsideration
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HC Allows Appeal Revival Before CESTAT with Pre-Deposit Payment.
HC Allows Appeal Revival with Pre-Deposit Payment after Delay Condonation.
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Section 107 Keynote
Section 107 outlines the detailed procedures, conditions, and powers related to the appeal process to the Appellate Authority under the GST Act. Here’s a summary of the key points:
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Travis Kalanick,Uber CEO resigns under investor pressure
Uber CEO & co-founder Travis Kalanick has resigned.He said yesterday that he has accepted a request from investors to step aside & it will allow ride-sharing company to go back to building itself rather than become distracted by another fight.He was…
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Bidder’s Technical Rejection Dispute Withdrawn, Fresh Filing Allowed by Calcutt…
This case involves Gobinda Mandal challenging the rejection of his technical bid for a government e-tender by the Pradhan of Bulbulchandi Gram Panchayat, Malda. The main issue was whether his bid was wrongly rejected for not submitting an audited ba…
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Paytm starts pre GST sale,iPhone 7's chance to win,up to 20,000 cashback
Mobile wallet, PettyM, has started online cell phones. Petty is offering more than one attractive offer. If you wish, you can buy things from here. Read also - GST effects on gold, from price to purchase, everything will change . Read more at: htt…
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Chartered Accountant reprimanded for threatening client with legal action over …
This case involves a complaint filed against a Chartered Accountant (CA) by a client, alleging that the CA raised an exorbitant bill for filing income tax returns and threatened legal action if the bill was not paid. The Council of the Institute of …
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Chartered Accountant escapes penalty for misconduct in personal share transacti…
The case involves a complaint against a Chartered Accountant (CA), respondent No.1, who allegedly sold shares to the complainant in 1999 but continued receiving dividends and obtained duplicate share certificates by misrepresenting the loss of origi…
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Deep Dive into the Hidden World of Deemed Dividends: Unravel the Tax Complexiti…
Will the deemed dividend provisions apply to you if you're just a registered or beneficial shareholder and not both? Is issuing bonus redeemable preference shares to equity shareholders a deemed dividend? Whether the purchase of its own shares amoun…
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CBI Exposes Corruption in India's Tax Administration - Read how Guardians are b…
From Income Tax Officers manipulating returns for bribes to CGST Superintendents demanding illicit payments for favorable assessments, the CBI's relentless pursuit has exposed the deep-rooted malaise plaguing the nation's tax ecosystem. Simultaneous…
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10 cases clarifying your CA profession's ethical boundaries so that you don't c…
From a Chartered Accountant (CA) escaping penalty for unethical conduct in a personal share transaction to CAs facing disciplinary action for threatening clients, providing forged tax documents, and accepting audit assignments without following due …
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Take a deep dive into 15 real-life cases of GST evasion and the process of secu…
Others,Jun. 12, 2024Dive headfirst into the high-stakes world of GST evasion with our this article. Here you'll explore 15 gripping cases where clients have manipulated the system, evading GST in crores through a myriad of tactics - from issuing fake bills to operating networks of fictitious firms. Discover how they've leveraged legal rules like "bail is rule - jail is an exception", "presumption of innocence" and factors like health issues, family situations, sole br…
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Your Guideposts in the Murky Waters of Bogus Purchases: 15 ITAT and High Court …
Others,Jun. 12, 2024Unearth the intricacies of tax law with 15 unique cases on bogus purchases. Discover how the principles of natural justice, documentary evidence, and the role of statements shape the outcomes. Dive into the labyrinth of legalities and emerge with a nuanced understanding of how the Courts handle these complex issues. A must-read for anyone navigating the tax terrain.
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Exploring Key Aspects of NCD Issuance by Listed Companies: A Private Placement …
Others,Mar. 16, 2024Embarking on the journey of issuing non-convertible debentures (NCDs) through private placement demands a profound grasp of the intricate web of governing acts, regulations, and circulars. This comprehensive guide illuminates the path, unveiling the eligibility criteria, procedural intricacies, and compliance obligations that must be navigated. Gain invaluable insights into the nuances of structuring, issuing, and listing these fixed-income instrum…
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Embark on a Journey Through the Byzantine Bureaucracy of Political Party Financ…
Others,Jun. 12, 2024In a groundbreaking verdict, India's Supreme Court has struck down the controversial electoral bonds scheme, citing a violation of the fundamental right to information. This ruling nullifies amendments that enabled anonymous donations to political parties, underscoring the paramount importance of transparency and accountability in the nation's democratic processes. The court has directed the State Bank of India to disclose electoral bond details to…
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When Tax Authorities Overreach: Here's How Courts Rein Them In
Others,Jun. 12, 2024In a landmark judgment, the Patna High Court delivered a stern rebuke to tax authorities for their "valorous overreach" and "high-handed" actions in recovering disputed tax amounts. The court criticized the arbitrary recovery of the entire assessed tax, interest, and penalty, even before the statutory appeal period had expired, effectively frustrating the taxpayer's appellate remedy. Emphasizing the need for a balanced approach, the court issued co…
Complainant Cannot Appeal in HC Against Disciplinary Committee's Dismissal of C…
The Karnavati Cooperative Bank filed a complaint against its former concurrent auditor, alleging negligence in cash verification that led to a misappropriation of Rs. 43 lakhs by the bank’s cashier. The disciplinary committee of the Institute of Chartered Accountants of India (ICAI) dismissed the complaint, finding no evidence of negligence by the auditor. The bank challenged this decision in the High Court of Gujarat, but the court upheld the comm…
Others,Mar. 20, 2024-
Chartered accountant fined Rs. 1 lakh for providing forged tax receipts and ret…
Others,Jun. 07, 2024This case involves a dispute between a complainant, Shri Sanjay Jain, and a chartered accountant, CA. Kapil Dev Aggarwal. The complainant alleged that the respondent provided forged and fabricated tax receipts and returns, depicting payment of income tax and filing of returns for the assessment years 2009-10 and 2010-11, despite not actually doing so. The Board of Discipline found the respondent guilty of misconduct and imposed a fine of Rs. 1 lakh.
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Auditor Transition Halted by Unsettled Fees: A Cautionary Tale
Others,Mar. 21, 2024A recent disciplinary case highlights the importance of settling outstanding audit fees before transitioning to a new auditor. The Institute of Chartered Accountants of India (ICAI) found a member guilty of professional misconduct for accepting an audit appointment without ensuring the previous auditor’s undisputed fees were paid, underscoring the need for ethical conduct and adherence to professional guidelines.
Decoding India’s Diverse Electoral Landscape
Others,May. 22, 2024India’s vibrant democracy embraces a diverse range of voters, each with unique circumstances and eligibility criteria. From the general electorate to overseas Indians and service personnel, the nation’s electoral system ensures inclusive representation. This comprehensive narrative delves into the intricate tapestry of voter categories, shedding light on the nuances that shape the country’s democratic fabric.
Revolutionizing Investor Engagement: The Rise of Digital Portals
The alternative investment landscape is witnessing a transformative shift with the advent of investor portals. These cutting-edge digital platforms are streamlining communication, enhancing transparency, and fostering seamless collaboration between investors and fund managers. By leveraging advanced technologies, investor portals offer a centralized hub for document sharing, real-time reporting, and data analytics, empowering stakeholders to naviga…
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Unlock the Path to Financial Freedom: Retire Early, Live Fully
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Others , Apr. 04. 2024Navigating the Algorithmic Trading Landscape: Risks and Rewards Unveiled
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Algorithmic Trading: Revolutionizing Investment Strategies
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Unlocking Financial Serenity: Strategies for a Sustainable Retirement
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