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    May 29, 2026   NotificationsMoney Laundering
    Aadhaar authentication permission granted for anti-money laundering compliance under the statutory framework
    May 29, 2026   CircularsGST - States
    GST departmental appeal limits and Zonal Law Committees updated for review, appeal selection, and uniform appellate practice.
    May 29, 2026   CircularsGST - States
    E-way bill threshold clarified for intra-State goods movement; job work transfers remain exempt from generation requirement.
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    May 29, 2026   Case LawsIncome Tax
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    May 29, 2026   Case LawsIncome Tax
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    May 29, 2026   Case LawsIncome Tax
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    May 29, 2026   Case LawsIncome Tax
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    May 29, 2026   Notifications Money Laundering
    Aadhaar authentication permission granted for anti-money laundering compliance under the statutory framework
    May 29, 2026   Circulars GST - States
    GST departmental appeal limits and Zonal Law Committees updated for review, appeal selection, and uniform appellate practice.
    May 29, 2026   Circulars GST - States
    E-way bill threshold clarified for intra-State goods movement; job work transfers remain exempt from generation requirement.
    May 29, 2026   Circulars Customs
    Cargo examination handling requires custodian support, advance disclosure by importers, and careful supervision to prevent mishandling.
    May 29, 2026   Case Laws GST
    GST registration cancellation requires a speaking order and precise notice of default to satisfy natural justice.
    May 29, 2026   Case Laws GST
    Mandatory statutory notice for best judgment assessment; absence of proof of service rendered the assessment orders invalid.
    May 29, 2026   Case Laws GST
    Bail in GST fraud prosecution upheld where custody, documentary evidence, and no real risk justified liberty pending trial.
    May 29, 2026   Case Laws GST
    Writ remedy and GST appeal route: tribunal availability did not waive the mandatory pre-deposit for statutory appeal.
    May 29, 2026   Case Laws GST
    Mandatory arrest safeguards and mechanical remand invalidated the detention, making habeas corpus maintainable despite remand.
    May 29, 2026   Case Laws GST
    Provisional attachment lapses on expiry of statutory period, allowing the bank account holder to operate the account.
    May 29, 2026   Case Laws GST
    Writ maintainability upheld where demand exceeded the show cause notice and exemption pleas were ignored, leading to remand.
    May 29, 2026   Case Laws GST
    Composite supply taxation bars separate reverse charge levy on CIF import services; show cause notice set aside.
    May 29, 2026   Case Laws GST
    Composite show cause notice for multiple tax periods held invalid, and the resulting order was set aside.
    May 29, 2026   Case Laws GST
    Res judicata in anti-profiteering proceedings barred reopening the same project, period and respondent after prior final adjudication.
    May 29, 2026   Case Laws Income Tax
    Rectification cannot recharacterise accepted survey disclosure as unexplained income when the issue is debatable.
    May 29, 2026   Case Laws Income Tax
    Section 87A rebate extends to long-term capital gains under section 112 absent an express statutory bar, the Tribunal holds.
    May 29, 2026   Case Laws Income Tax
    Search assessment and multiplex lease receipts: incriminating material limits additions, but commercial exploitation supported business income treatment.
    May 29, 2026   Case Laws Income Tax
    Reassessment by change of opinion fails where reopening rests on the same records and an incorrect factual premise.
    May 29, 2026   Case Laws Income Tax
    Limited scrutiny assessment cannot support additions beyond selected issues without conversion to complete scrutiny.
    May 29, 2026   Case Laws Income Tax
    Turnover filter and functional comparability in software transfer pricing upheld; limited comparables can still support arm's length benchmarking.

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      Home› Highlights › Companies Law › 2016 › December, 2016 › This
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      Companies Law

      Security market fraud - Creating artificial impression with a...

      Misleading Investors in India: Serious Offense Under Securities Market Regulations, Strict Penalties Applied for Fraudulent Activities.

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      Companies LawDecember 24, 2016Case LawsAT
      Security market fraud - Creating artificial impression with a view to mislead the investors in India either directly or indirectly is a serious offence - SAT
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