The AO accepted this rationale, concluding that the interest expense was a business expenditure under Section 36 (1) (iii) ...

The evolution of India’s capital market has been intrinsically linked to the regulatory oversight and reforms driven by the Securities and Exchange Board of India (SEBI). Established as a statutory ...

For the protection of investors, SEBI implements Know Your Customer (KYC) standards and Anti-Money Laundering (AML) guidelines to ensure that genuine investors invest in Indian markets. It ...

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS, OFFICE OF REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA 4TH FLOOR, IFCI ...

The Delhi High Court addressed a petition filed by HVR Solar Private Limited against the Sales Tax Officer concerning the rejection of their application for rectification under Section 161 of the ...

International Financial Services Centres Authority (IFSCA) has issued the “IFSCA (Capital Market Intermediaries) Regulations, 2025” to establish a regulatory framework for the registration, regulation ...

The Rajasthan High Court addressed a writ petition filed by Alkem Laboratories Limited against the Deputy Director of Income Tax (DDIT), CPC, Bangalore, concerning an intimation order under Section ...

(b) Trusteeship Services may also be provided to various schemes, including retail schemes launched by the Fund Management Entities (FMEs) registered under the IFSCA (Fund Management) Regulations, ...

High Court that the trial court had erroneously allowed Raka Overseas’s request to summon a GST Department witness for the production of GST records related to RNT Metals without Raka Overseas having ...

The CESTAT Mumbai addressed an appeal by New Poly Tech Engineers, concerning penalties and fines imposed for failing to meet export obligations under the Export Promotion Capital Goods (EPCG) scheme.

The appeal is filed by the assessee against the order of NFAC/CIT (A) passed u/sec 144 r.w.s.147 and u/sec 250 of the Act. The assessee has raised the grounds of appeal challenging the order of the ...

The Rajasthan High Court quashed a prosecution sanction order against Fortune Infovision Pvt. Ltd., an e-commerce company, for a delay in depositing Tax Deducted at Source (TDS). The company had ...