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...
Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations of tax evasion - Applicant is ready to deposit the tax amount as alleged and agreed to provide co-operation to the investigation /Intelligence Officers of the Department ongoing investigation against him. - Bail granted - DSC
Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations of tax evasion - Applicant is ready to deposit the tax amount as alleged and agreed to provide co-operation to the investigation /Intelligence Officers of the Department ongoing investigation against him. - Bail granted - DSC
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