Chapter 1 Background
1. Meaning of money laundering:-
The term “money laundering” is said to have originated from the Mafia ownership of Laundromats (a self-service laundry service mark Laundromat) in the Uni […]
Case Covered:
M/s. I-tech Plast India Pvt. Ltd.
Facts of the Case:
The applicant M/s. I-tech Plast India Pvt.Ltd., Survey No.108-109, Bhavnagar-Rajkot Highway, Shampara, Bhavnagar is engaged in the business of […]
MINISTRY OF COMMERCE AND INDUSTRY
(Department of Commerce)
(DIRECTORATE GENERAL OF TRADE REMEDIES)
NOTIFICATION
FINAL FINDINGS
New Delhi, the 16th April 2021
Case No. AD-OI-06/2020
Subject: Anti-Dumping […]
M/s GTM Builders & Promoters Pvt. Ltd.
Facts of the Case:
The present appeal has been filed by the revenue against the order of ld. CIT(A)-41 , New Delhi dated 25 […]
Introduction
In this time of Pandemic, there is only one thing running without any break. That is compliances and litigation. No matter what is the situation outside, Businesses find it inevitable to do the […]
GST helpdesk is in receipt of some tickets at helpdesk wherein it was reported that certain 6-digit HSN codes are not available in HSN Master/ not accepted on e-invoice/e-Waybill portals.
MINISTRY OF LAW AND JUSTICE
(Legislative Department)
New Delhi, the 4th April 2021/Chaitra 14, 1943 (Saka)
THE INSOLVENCY AND BANKRUPTCY CODE (AMENDMENT) ORDINANCE, 2021 NO. 3 OF 2021
Promulgated by the […]
The Bihar State Sunni Wakf Board
Facts of the Case:
The challenge in the present appeal is to an order passed by the High Court of Judicature at Patna dated 6.2.2013 […]
It is now well known that the benefit of Input Tax Credit (ITC) is available to a registered taxpayer under GST laws subject to the fulfillment of certain specified conditions. The 4 (four) pre-conditions are […]
Commissioner of Customs
Facts of the Case:
The issue in this appeal is whether the show cause notice was validly served on the appellant which is a condition precedent […]
1. What is Invoice Furnishing Facility (IFF)?
Invoice Furnishing Facility (IFF) is a facility provided to quarterly taxpayers who are in QRMP scheme, to file their details of outward supplies in the first two […]
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ConsultEase.com Interviewed.
Read InterviewConsultEase Administrator wrote a new post, RBI Replies on the Signing of Non-Audited Financials by CAs 3 years, 3 months ago
Sir/Madam,
An application under Right to Information Act, 2005 – Registration No. RBIND/R/E/21/02246
Please refer to your application received on 06.03.2021 seeking certain information under the Right to […]
ConsultEase Administrator wrote a new post, A Study on Prevention of Money Laundering Act, 2002: ICAI 3 years, 3 months ago
Chapter 1 Background
1. Meaning of money laundering:-
The term “money laundering” is said to have originated from the Mafia ownership of Laundromats (a self-service laundry service mark Laundromat) in the Uni […]
ConsultEase Administrator wrote a new post, System of Hearing of Matters Before Delhi HC With Effect From 19.04.2021 3 years, 3 months ago
Office Order
SUB: SYSTEM OF HEARING OF MATTERS BEFORE DELHI HIGH COURT WITH EFFECT FROM 19.04.2021
In continuation of this Court’s Office Order No.223/RG/DHC/2021 dated 8.4.2021, keeping in view the alarming r […]
ConsultEase Administrator wrote a new post, Gujarat AAR in the case of M/s. I-tech Plast India Pvt. Ltd. 3 years, 3 months ago
Case Covered:
M/s. I-tech Plast India Pvt. Ltd.
Facts of the Case:
The applicant M/s. I-tech Plast India Pvt.Ltd., Survey No.108-109, Bhavnagar-Rajkot Highway, Shampara, Bhavnagar is engaged in the business of […]
ConsultEase Administrator wrote a new post, Anti-Dumping Investigation of Imports of Copper & Copper Alloy Flat Rolled Products 3 years, 3 months ago
MINISTRY OF COMMERCE AND INDUSTRY
(Department of Commerce)
(DIRECTORATE GENERAL OF TRADE REMEDIES)
NOTIFICATION
FINAL FINDINGS
New Delhi, the 16th April 2021
Case No. AD-OI-06/2020
Subject: Anti-Dumping […]
ConsultEase Administrator wrote a new post, DRI Clarification in the case of M/s. Canon India Private Limited 3 years, 3 months ago
To,
The Principal Additional Director General,
Directorate of Revenue Intelligence (DRI),
New Delhi
Sir,
Sub:- Hon’ble Supreme Court’s larger bench judgement dated 09.03.2021 in the case of M/s. […]
ConsultEase Administrator wrote a new post, Orissa HC in the case of M/s Indian Farmers Fertilizers Co-Operative Ltd. Vs UOI 3 years, 3 months ago
Case Covered:
M/s Indian Farmers Fertilizers Co-operative Ltd
Vs
Union of India
Order:
1. This matter is taken up by video conferencing mode.
2. On the previous date, the Court had passed the following […]
ConsultEase Administrator wrote a new post, Delhi ITAT Order in the case of ACIT V/s. M/s GTM Builders & Promoters Pvt. Ltd. 3 years, 3 months ago
Case Covered:
ACIT
Versus
M/s GTM Builders & Promoters Pvt. Ltd.
Facts of the Case:
The present appeal has been filed by the revenue against the order of ld. CIT(A)-41 , New Delhi dated 25 […]
ConsultEase Administrator wrote a new post, Delhi HC in the case of Del Small Ice Cream Manufacturers Welfare’s Association (Reg.) 3 years, 3 months ago
Case Covered:
Del Small Ice Cream Manufacturers Welfare’s Association (Reg.)
Versus
Union of India
Facts of the Case:
The petitioner, claiming to represent the interest of more than 50 small scale ice c […]
ConsultEase Administrator wrote a new post, How To Make A Career In Taxation ? 3 years, 3 months ago
Introduction
In this time of Pandemic, there is only one thing running without any break. That is compliances and litigation. No matter what is the situation outside, Businesses find it inevitable to do the […]
ConsultEase Administrator wrote a new post, SC Order in the case of Ghanashyam Mishra And Sons Private Limited 3 years, 3 months ago
Case Covered:
Ghanashyam Mishra And Sons Private Limited
Versus
Edelweiss Asset Reconstruction Company Limited
Facts of the Case:
The short but important questions, that arise for consideration in this […]
ConsultEase Administrator wrote a new post, Clarification on Reporting 4-digit/6-digit HSNs: CBIC 3 years, 3 months ago
GST helpdesk is in receipt of some tickets at helpdesk wherein it was reported that certain 6-digit HSN codes are not available in HSN Master/ not accepted on e-invoice/e-Waybill portals.
Background: […]
ConsultEase Administrator wrote a new post, Delhi HC in the case of Back Office IT Solutions Private Limited Versus Union of India 3 years, 3 months ago
Case Covered:
Back Office IT Solutions Private Limited
Versus
Union of India
Facts of the Case:
Mr. Puneet Agrawal, who appears on behalf of the petitioner company, says that, although several grievances […]
ConsultEase Administrator wrote a new post, Gujarat HC Order in the case of M/s Sanganer Enviro Project Development Versus State of Gujarat 3 years, 3 months ago
Case Covered:
M/s Sanganer Enviro Project Development
Versus
State of Gujarat
Oral Order:
By way of a present petition under Articles 226, 227, and 14 of the Constitution of India, the petitioner has […]
ConsultEase Administrator wrote a new post, 7.12 Crores E-Way Bills in March-2021; Highest in a month during last three years: PIB 3 years, 3 months ago
A total of 180.34 Crores of e-Way Bills have been generated in the last 3 years
E-way Bill system helped the government to facilitate monitoring of the movement of essential commodities and medical supplies, […]
ConsultEase Administrator wrote a new post, MCA Notifies Minimum Default threshold at Rs.10 lakh for MSME pre-pack Insolvency Resolution 3 years, 3 months ago
MINISTRY OF LAW AND JUSTICE
(Legislative Department)
New Delhi, the 4th April 2021/Chaitra 14, 1943 (Saka)
THE INSOLVENCY AND BANKRUPTCY CODE (AMENDMENT) ORDINANCE, 2021 NO. 3 OF 2021
Promulgated by the […]
ConsultEase Administrator wrote a new post, Supreme Court in the case of Kiran Devi Versus The Bihar State Sunni Wakf Board 3 years, 3 months ago
Case Covered:
Kiran Devi
Versus
The Bihar State Sunni Wakf Board
Facts of the Case:
The challenge in the present appeal is to an order passed by the High Court of Judicature at Patna dated 6.2.2013 […]
ConsultEase Administrator wrote a new post, Can the Taxpayer be Denied the Benefit of ITC on the Basis of Form-2A? 3 years, 3 months ago
It is now well known that the benefit of Input Tax Credit (ITC) is available to a registered taxpayer under GST laws subject to the fulfillment of certain specified conditions. The 4 (four) pre-conditions are […]
ConsultEase Administrator wrote a new post, CESTAT Delhi Order in the case of Baldeep Singh V/s. Commissioner of Customs 3 years, 3 months ago
Case Covered:
Baldeep Singh
Versus
Commissioner of Customs
Facts of the Case:
The issue in this appeal is whether the show cause notice was validly served on the appellant which is a condition precedent […]
ConsultEase Administrator wrote a new post, FAQs on Furnishing Documents in Invoice Furnishing Facility (IFF) under QRMP Scheme: GSTN 3 years, 3 months ago
1. What is Invoice Furnishing Facility (IFF)?
Invoice Furnishing Facility (IFF) is a facility provided to quarterly taxpayers who are in QRMP scheme, to file their details of outward supplies in the first two […]