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Arvind Kejriwal remand again extended till 15th April
On Monday, a Delhi Court remanded Chief Minister Arvind Kejriwal to judicial custody until April 15 in the money laundering case linked to the alleged liquor policy scam. Kejriwal was arrested on the night of March 21. The order was passed by Special CBI Judge
GST LitigationWhat 600 lawyers have written to CJI?
There has been notable activity within India’s higher judiciary recently. A letter, collectively signed by approximately 600 members of the bar, including prominent lawyer Harish Salve, was addressed to the Chief Justice of India. The letter expresses support and solidarity during a time when the
FIR & BailWhat are scheduled offences in PMLA?
Scheduled offences under PMLA- Scheduled offences in the Prevention of Money Laundering Act (PMLA) are the acts listed in the Act’s schedule that serve as the foundation for money laundering charges. These offences are essentially criminal activities that generate profits that someone then tries to
PIL to remove kejriwal from CM post rejected
A person named as Surjeet singh has filed a PIL in Delhi high court. The PIL is filed to remove Delhi CM Arvind kejriwal from his post of CM. As we know he is arrested and is in jail for liquor scam. His remand is
Income Tax LitigationDelhi HC again rejected Congress plea for reassessment of income tax demand
Case name-Title: INDIAN NATIONAL CONGRESS v. DEPUTY COMMISSIONER OF INCOME TAX and other connected matters On Thursday, the Delhi High Court dismissed pleas submitted by the Indian National Congress regarding the commencement of income tax re-assessment proceedings for four consecutive years (2017-18, 2018-19, 2019-20, and 2020-21)
FIR & BailPMLA cant be invoked for non scheduled offence
SC verdict on PMLA on non scheduled Offences- The Supreme Court has rejected the review petitions filed against its previous judgment, which ruled that proceedings under the Prevention of Money Laundering Act (PMLA) cannot be initiated by invoking Section 120B of the Indian Penal Code
FIR & BailJust now- Delhi CM Arvind Kejriwal custody extended till April 1
Delhi chief minister Arvind Kejriwal custody extended till April 1 On Thursday, a Delhi Court extended Chief Minister Arvind Kejriwal’s custody to the Enforcement Directorate (ED) until April 1 in connection with the alleged liquor policy scam case involving money laundering. Kejriwal was arrested on
16 FAQ’s on 43B(h) applicable from 1.04.2024
Q-1 What is 43B(h) Ans- 43B(h) refers to a section of the Indian Income Tax Act, introduced in the Finance Act of 2023. It aims to ensure timely payments to Micro and Small Enterprises (MSMEs). In this provision the delayed payment will be disallowed as
CA Shafaly Girdharwal
GST LitigationSC judgment on Taxability of export sale commission as intermediary
Summary of case M/s. SNQS International Socks Private Limited (“the Respondent”) had received an export sales commission for procuring export orders from foreign buyers for the manufacturers who supplied garments. Thereafter, a show cause notice (“SCN”) was issued alleging that these services were classifiable under
CA Shafaly GirdharwalWhat is PMLA? Why Arvind kejriwal is arrested in PMLA?
What is PMLA? PMLA stands for the prevention of money laundering. An act passed by the Indian parliament to curb the black money.The Prevention of Money Laundering Act (PMLA) became applicable in India on July 1, 2005. While the Act was enacted in 2002, it
Court allowed refund when the tax was lateron paid by the Supplier
Refund of tax recovered from the recipient- In a recent judgment the court has allowed the refund of amount recovered from the buyer. In this case the supplier defaulted in payment of tax. the deptt recovered the same from the buyer. Lateron the supplier also
CA Shafaly GirdharwalFAQ’s on rectification of orders in GST
Rectification may be misjudged with the rectification of returns. So first thing I would like to clarify is that here we are going to discuss about the rectification of orders already passed by the GST department. 1- What are the provisions of rectification of orders
CA Shafaly Girdharwal