To All Registered Merchant Bankers All Recognized Stock Exchanges All Registered Registrars to an Issue All Self Certified Syndicate Banks All listed entities All entities who propose to list the specified securities Dear Sir/Madam, Sub: Relaxations relating to procedural matters –Issues and Listing. 1. SEBI
Hon’ble Supreme Court in M/s Radha Krishan Industries Versus State Of Himachal Pradesh & Ors. Writ Petition under Article 226 of the Constitution is maintainable in case of Provisional Attachment in spite of alternate remedy to file an appeal. The power to levy a
Notification No. 27/2021–Customs [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 27/2021–Customs New Delhi, the 20th April 2021 G.S.R. (E).- In exercise of the powers conferred by
Case Covered: M/s Radha Krishan Industries Versus State of Himachal Pradesh Facts of the Case: This appeal raises significant issues of public importance, engaging as it does, the interface between citizens and their businesses with the fiscal administration. Legislation enacted for the levy of goods
The input tax credit is a beneficial piece of legislation but subject to various conditions and limitations prescribed under Section 16 and 17 of CGST Act, 2017. One of the conditions contained in Section 16(4) is that such a right is not indefinite and
2021 (3) TMI 1020 – Madras High Court in M/S. D.Y. Beathel Enterprises Versus The State Tax Officer (Data Cell), (Investigation Wing) Commercial Tax Buildings, Tirunelveli. Facts 1. Petitioner had purchased goods from one Charles and his wife Shanthi. 2. The petitioners herein availed input
Case Covered: Bharat Forge Limited Versus The Principal Chief Materials Manager Diesel Locomotive Works Facts of the Case: The petitioner herein is a company registered under the provisions of the Indian Companies Act having its registered office at Pune Cantonment, Mundhwa, Pune, Maharashtra. Respondent no.1,
Office Order As more number of COVID positive cases is reported in different benches of the Tribunal and considering the safety of all concerned, the Hon’ble President directs that the Principal Bench and all the Regional Benches of the Tribunal will not sit from 20.04.2021
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 Information Act, 2005 2. The information is furnished in the Annex. 3. We would like to inform
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 United States. Drug lords and gangsters in the 1950s showed the illegally earned money
