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FIR & BailBail granted to Chartered Accountant in PMLA Case
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: MANISH KOTHARI Vs DIRECTOR OF ENFORCEMENT MINISTRY OF FINANCE DEPT. OF REVENUE HEADQUARTER INVESTIGATION UNIT Citations: Sanjay Pandey v. Directorate of Enforcement2022 SCC Ranjit Singh Brahamjeet Singh Sharma v. State of Maharastra Mohd. Muslim Hussain vs.
CA Shafaly GirdharwalNov 2, 2023
Business Expansion Strategy10 Different Types of Investment in the Stock Market
In India, there are multiple stock investment options available for traders and investors alike. However, choosing the one that suits your financial goals and return needs is a tedious task. Today, we will explore the different types of investment in the stock market. From owning
Cheque BounceOne cant be a party in Cheque bounce case just because they were handling the affairs of business
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: Siby Thomas Vs M/s. Somany Ceramics Ltd Citations: Anita Malhotra v. Apparel Export Promotion Council & Anr Ashok Shewakramani & Ors. v. State of Andhra Pradesh & Anr S.P. Mani and Mohan Dairy v. Dr. Snehalatha
CA Shafaly GirdharwalOct 13, 2023
GST LitigationStop wasting the time of SC by these kind of PIL’s
The Supreme Court, in a recent ruling, rejected a public interest litigation (PIL) challenging the validity of Charles Darwin’s Theory of Evolution and Albert Einstein’s renowned mass–energy equivalence equation (E=MC²). This PIL, filed by Raj Kumar, was brought before a bench presided over by
GST LitigationWhat will be included in Vacant land as per Ceiling Act?
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: M/s. Kewal Court Pvt. Ltd. and Anr Vs The State of West Bengal and Ors Citations: State of U.P. and Others vs. L.J. Jhonson and Others Meera Gupta (Smt.) vs. State of West Bengal and
CA Shafaly GirdharwalOct 13, 2023
Haryana allowed easy conversion of residential property into commercial
After leading a cabinet meeting, Chief Minister Khattar disclosed that a multitude of meticulously planned initiatives, encompassing rehabilitation and town planning schemes, have been executed within urban municipalities over the years. These endeavors aimed to foster structured urban development. Following their implementation, the responsibility for
Keep your fingers Crossed for historical judgment of Safari Retreats
The arguments for this case are completed and the court has reserved the order. This will be a historical judgment. ITC is a very important part of GST. In its judgment, Orissa High Court allowed the ITC of Construction of Immovable property which is further
CA Shafaly GirdharwalOct 13, 2023
Income Tax Compliance35 lakh income tax refund cases pending due to bank account mismatch and validation
At present, the Income-Tax Department is grappling with approximately 3.5 million pending refund cases due to issues related to mismatched and unverified bank account details of taxpayers. CBDT Chairperson Nitin Gupta revealed that a dedicated call center has been established to reach out to these
FIR & BailSC judgement on grounds of appeal in Pankaj Bansal is not applicable on UAPA
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: AMIT CHAKRABORTY VS STATE (NCT OF DELHI) Citations: 1. Pankaj Bansal Vs. Union of India & Ors 2. K.M. Abdulla Kunhi and B.L. Abdul Khader vs. Union of India and Others, 3. V. Senthil Balaji vs.
CA Shafaly GirdharwalOct 13, 2023
Order rejecting the GST refund for amount not paid by client on account of insolvency set aside.
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: GLOBUS REAL INFRA PVT LTD VS ADDITIONAL COMMISSIONER, CGST APPEALS II Facts of the cases: On 18.11.2020, the petitioner filed a Refund Application under Section 54 of the CGST Act (ARN No. AA07112009694H) before the Assistant
CA Shafaly GirdharwalOct 13, 2023
GST LitigationRoute disclosure is not required under GST provisions, Penalty order quashed by court
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: M/S Om Prakash Kuldeep Kumar VS State Of U.P. And 2 Others Citations: M/s Karnataka Traders Vs. State of Gujrat Vijay Metal Vs. Deputy Commercial Tax Officer Facts of the cases: The petitioner is a
CA Shafaly GirdharwalOct 13, 2023
GST Compliance(Pdf)E-Book of GST Act, Rules, Forms Assessment, Demand & Recovery 2023 Edition (CA Naveen Garg)
Introduction The Goods and Services Tax (GST) has transformed India’s indirect tax landscape by replacing a multitude of taxes with a unified system. To ensure a smooth and effective implementation of GST, it is imperative to understand not just the GST Act but also the