Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court
The Supreme Court has held that the statements recorded under Prevention of Money Laundering Act,...
Read MorePosted by Mariya Paliwala | Sep 9, 2024 | Company |
The Supreme Court has held that the statements recorded under Prevention of Money Laundering Act,...
Read MorePosted by Mariya Paliwala | Sep 9, 2024 | Direct Tax |
The Bombay High Court, Goa Bench has held that the requirement of KYC does not qualify as...
Read MorePosted by Mariya Paliwala | Sep 9, 2024 | GST |
The Punjab and Haryana High Court has held that the order of the respondent-department in...
Read MorePosted by Mariya Paliwala | Sep 9, 2024 | Direct Tax |
The Delhi bench of Income Tax Appellate Tribunal (ITAT) has held that income tax appeal filed on...
Read MorePosted by Mariya Paliwala | Sep 9, 2024 | Direct Tax |
The Delhi Bench of Income Tax Appellate Tribunal (ITAT) has held that the income tax disallowance...
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