Neeraj Kumar Rohila

Residential status of certain individuals under the Income-tax Act, 1961
Section 6 of the Income-tax Act, 1961 (the Act) contains provisions relating to the determination of residency of a person. The status of […]

Case Covered:
Navneet Singh

Versus

Commissioner of Central Tax (GST)
Facts of the Case:
Brief averments of the facts as per the bail application filed is that accused is Director of SPNN Business Serv […]

Case Covered:
M/s. WS Retail Services Private Limited

Versus

The State of Jharkhand
Facts of the Case:
The claim of refund of Rs. 61,74,899/- deposited between the period December 2014 to August 2015 by […]

FAQs for seek VC & seek VC Adjournment
What is VC?
Answer: VC stands for ‘Video Conferencing’. Using the VC facility, an assessee is enabled to express or submit one’s response orally before an income Tax […]

Case Covered:
Shree Ganesh Forging Limited

Versus

State of Maharashtra
Order:
Heard Mr. Deepak Bapat, learned counsel for the petitioner.

Issue notice.

Ms. Jyoti Chavan, Mr. Hemant Haryan, and Mr. […]

SOP for physical of cases before the National Company Law Tribunal
The National Company Law Tribunal had earlier issued guidelines/circulars/ notifications regarding the functioning of the NCLT during the […]

Case Covered:
Aparna Purohit

Versus

The state of U.P.
Facts of the Case:
The allegation in the F.I.R lodged against the applicant and six other co-accused persons is that a web series is being shown […]

MCA & CBIC sign MoU for exchange of data for enhancing Ease of Doing Business in India and improve overall regulatory enforcement
The Ministry of Corporate Affairs (MCA) and Central Board of Indirect Taxes and […]

Applicability of GSTR – 9 & GSTR – 9C
It is our last audit! yes, we need to finish it on time as there are remote chances of extension of due dates. We have compiled some quick issues for the GSTR 9 and 9C for […]

Rajasthan VAT Amnesty Scheme Notification
In pursuance of clause (3) of Article 348 of the Constitution of India, the Governor is pleased to authorize the publication in the Rajasthan Gazette of the following […]

About the Course:
Certificate course on GST 2021- By Consultease. It is updated with the changes introduced by FA 2021. Important notifications and circulars are also covered. Every section is covered in a […]

About the Course:
It is a well-known fact that the indirect tax structure of the Real Estate Sector always remains in highlights and in disputes between the tax authorities and taxpayers. The reason for the same […]

About the course:
Live online classes for Indirect taxes is a course covering all the provisions of the Goods and Services Tax legislation, Customs and Foreign Trade Policy Provisions, and is relevant for CA, […]

About the course:
This course from Ms. Sudha G. Bhushan, the person who conceptualized the due diligence under FEMA for the first time in 2013. Opportunity to learn from the expert who is an authority in the […]

Q1.   What is Invoice Furnishing Facility (IFF)?
1. Invoice Furnishing Facility (IFF) is a facility where quarterly taxpayers can upload the details of their outward supplies in the first two months of the q […]

Case Covered:
Swojas Energy Foods Ltd. and ors.

vs

Securities and Exchange Board of India
and ors.
Facts of the Case:

The Appeal has been filed by petitioners against the Freezing of their Demat […]

Case Covered:
Daulat Samirmal Mehta

Versus

Union of India
Facts of the Case:
This petition under Article 226 of the Constitution of India challenges the constitutional validity of section 132(1) (b) of […]

Case Covered:
M/s Bhumi Associate

Versus

Union of India
Common Order:
We have heard all the learned counsel appearing for the writ applicants. We have also heard Mr. Devang Vyas, the learned Additio […]

Overview of Data Analytics for Finance Professionals
Why Data Analytics
In today’s information age, data is everywhere and ever-increasing. We are leaving digital footprints when we use the internet right from d […]