Mutual fund maturity rules require proper rollover, redemption, disclosure, and due diligence; investor gains cannot excuse regulatory breaches or pen...
Threshold exemption excludes exempt services, while stamp-paper purchases avoid reverse charge; consequential service tax penalties were also set asid...
Employee conflict disclosures and investment restrictions expand with new recusal duties, post-employment limits, and compliance reporting requirement...
Validity of penalty orders u/s 271(1)(c) - assessee has not filed the details in respect of interest payment, unexplained investment in jewellery, bogus sundry creditors. - levy of penalty confirmed - AT
Validity of penalty orders u/s 271(1)(c) - assessee has not filed the details in respect of interest payment, unexplained investment in jewellery, bogus sundry creditors. - levy of penalty confirmed - AT
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