Category II AIF pass-through taxation preserves non-business income character; investment receipts cannot be reclassified without applying recognised ...
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...
Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC
Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC
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