Political contribution deductions require recipient party compliance with contribution-reporting conditions; banking-channel donations alone do not qu...
Aggregation under TNMM prevents selective testing of intra-group services without comparable uncontrolled transactions, while appellate additional cla...
Protective assessment cannot duplicate identical receipts under competing characterisations; remote services did not establish a taxable permanent est...
Current account treatment of overseas tournament services removed most FEMA findings, but excess EEFC remittance and delayed repatriation remained bre...
Modification of bail conditions remains available through inherent jurisdiction where onerous deposits undermine justice and cannot recover disputed d...
Merchant banker regulation consolidates registration, governance, capital, reporting, outsourcing and investor-protection requirements under an update...
Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of section 11A after consultation with UIDAI and SEBI. The reporting entities are securities firms complying with privacy and security standards under Aadhaar Act. This enables Aadhaar authentication by these entities for anti-money laundering purposes.
Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of section 11A after consultation with UIDAI and SEBI. The reporting entities are securities firms complying with privacy and security standards under Aadhaar Act. This enables Aadhaar authentication by these entities for anti-money laundering purposes.
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