Kerala High Court held that provisional attachment of properties purchased before commission of offence under section 5 (1) of Prevention of Money-Laundering Act, 2002 [PML Act] is ex-facie null and ...

ITAT Delhi held that cancellation of provisional registration u/s. 12A and 80G of the Income Tax Act as well as denial of final registration by CIT (E) without considering reply furnished by the ...

NCLT Mumbai held that sale of property of personal guarantors by financial creditor under SARFAESI Act during protection of ...

Amending Capital Contribution in an LLP: A Comprehensive Guide ...

15. The Noticee shall pay the amount of penalty by way of e-payment [available on Ministry website www.mca.gov.in] under “Pay ...

Appointment of Common Adjudicating Authority for the purpose of finalization of Provisional Assessment in SVB case w.r.t. M/s ...

“Low Ash Metallurgical Coke, that is, Metallurgical Coke having ash content below 18% under the HS Code 2704 excluding coke ...

ITAT Nagpur held that delayed payment of employees’ contribution to PF and ESIC is liable to be disallowed. Accordingly, ...

ITAT Nagpur held that interest income earned by co-operative society from its investments made with other co-operative bank ...

The Impugned Order of attachment and notices are in gross violation of principles of natural justice, as no notice was issued to the Petitioner before the attachment was made. It is further submitted ...

Employees’ Provident Fund’ outlines important cases decided by various High Courts under the Employees’ Provident Fund and Miscellaneous Provisions Act, 1952 and Schemes framed thereunder ( ...

Conclusion: Matter regarding addition of Rs. 21.98 Lakhs as an unexplained deposit under section 69A was remanded back to the file of AO as assessee had not given the explanation as to why assessee ...