It has also been decided that there shall be no requirement of approval of Employer in the bank account seeding process henceforth. Further, all requests pending for bank KYC seeding at Employer level ...

The Officer-in-Charge (OIC) of the concerned region may accept a one-time remittance via Demand Draft, provided the employer does not intend to continue this mode for future payments. The Demand Draft ...

ITAT Pune held that satisfaction note is required to be recorded u/s.153C for each assessment year, thus, recording of consolidated satisfaction note for different assessment years (AY) would vitiate ...

1. Short title and commencement.‐ (1) These rules may be called the Companies (Compromises, Arrangements and Amalgamations) ...

Banking Regulation Amendment Act 2020 has enhanced RBI’s Supervision Over Co-operative Banks RBI’s 2024 Master Direction on Fraud Management aims to enhance accountability and strengthen governance in ...

ITAT Delhi held that CIT (E) has rejected application for registration u/s. 80G (5) (iii) of the Income Tax Act without giving cogent reason by disposing the matter in hyper technical manner without ...

Coming back to India from a tax haven does not sound like a big step, but it has serious tax implications. Knowing the rules of residency, leveraging the RNOR buffer, and strategizing the repatriation ...

It is well settled under scheme of liquidation that all assets of the Corporate Debtor (CD) shall become part of the ‘Liquidation Estate’ under Section 36 of the IBC. A person, who claims to be a ...

CIT dismissed the appeal of assessee on grounds that assessee has failed to substantiate the source & considered no merit in ...

The case arises from a search and seizure operation conducted on 01.11.2017 at the residential premises of Sh. Surinder Singh Bindra in B.R.S. Nagar, Ludhiana. Based on this search, proceedings under ...

The Ministry of Finance, via Notification No. 27/2025, has specified that withdrawals under clause (a) of sub-section (2) of section 80CCA of the Income-tax Act, 1961, made by individuals, will not be ...

Delhi HC Slaps Rs 25,000 Cost On BJP Leader Shazia Ilmi For Suppression Of Facts In Case Against Rajdeep Sardesai ...