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Bank of Foreign Economic Affairs v. Enforcement Directorate: Tribunal Addresses Compliance and Justice in FERA Violations
Tribunal revises hefty FERA fine, affirming both law and fairness in complex global finance.
May 18, 20243 min read
Competition Commission of India Amends General Regulations: New Norms for Accessing Confidential Information
New CCI rules enhance data privacy and streamline legal procedures for accessing confidential info.
May 17, 20242 min read
Delhi High Court Orders Re-evaluation of Tax Dispute, Stresses AO's Duty to Assess on Merits
Delhi HC asserts AO must weigh merits, not just enforce 20% tax pre-deposits.
May 16, 20242 min read
Prosecutions under PMLA: Provisions and Key Issues
Exploring India's PMLA: A pivotal law against money laundering, blending procedure with enforcement.
May 14, 202411 min read
Non-Bailable Warrants Will Not Be Issued Unless the Accused Is Likely to Abscond or Destroy Evidence
Supreme Court clarifies when non-bailable warrants can be issued, emphasizing individual liberty and case-specific scrutiny.
May 14, 20243 min read
Legality of Summons Issued for Attendance During Investigation
Explore the critical role of summonses in legal investigations, ensuring compliance and procedural fairness.
May 13, 20249 min read
Supreme Court Clarifies Applicability of S. 106 of the Evidence Act & Exception 4 to S. 300 of the IPC in a Landmark Judgment
SC clarifies Evidence Act's Section 106 & IPC's Exception 4 in landmark Anees judgment, ensuring fair trials and balanced justice.
May 13, 20245 min read
Bombay High Court Rules on the Inapplicability of S. 32A IBC Protections to Natural Persons and Existing Directors
Explore how Bombay HC clarifies s. 32A IBC protections don't shield directors or individuals in ongoing criminal cases.
May 13, 20243 min read
Bombay High Court Clarifies FAO's Authority Over S. 148 Notice Issuance and Tax Escapement Cases
Explore how the BHC shapes tax law, enhancing fairness in tax reassessment and deduction validity.
May 13, 20248 min read
SEBI Issues Comprehensive Master Circular for Alternative Investment Funds
SEBI's new Master Circular enhances AIF regulation, boosting investor safety and market transparency
May 13, 20248 min read
[ITAT] Revenue from Software Licensing Fees and Annual Maintenance Contracts Not Taxable in India Due to Absence of Permanent Establishment
ITAT rules in favor of Openwave Mobility Inc., finding software licensing fees and maintenance contracts non-taxable in India without a PE.
May 13, 20244 min read
Disbursal Against Time Value of Money: Understanding Financial Debt Under IBC
NCLAT's recent judgment on financial debt under IBC emphasizes the need for transparency and solid evidence in insolvency disputes.
May 13, 20243 min read