posted: "FEMA, BANKING amp; INSURANCE : HC denies bail to money-laundering accused due to non-satisfaction of the stringent twin conditions in sec. 45(1) of PMLAFEMA, BANKING amp; INSURANCE : HC denies bail to money-laundering accused due to non-satisfaction of th"
|
posted: "SARFAESI ACT : Duty of Chief Metropolitan Magistrate (CMM)/District Magistrate (DM) under section 14 is only to ascertain whether secured assets fall within his jurisdiction and to verify from bank or financial institutions whether notice under section 13"
|
posted: "The Govt. has issued the LLP (Second Amendment) Rules, 2022. Major amendments are: a) Maximum 5 DIN can be applied in FiLLiP form, b) PAN amp; TAN will be allotted along with COI, c) LLP incorporation has become web-based like the SPICE+. d) Form 8 will a"
|
posted: "INCOME TAX : Even under non-amended provision of section 68, an Income-tax Officer was not precluded from making an inquiry about true nature and source of sum found credited in books of assessee, even if same was credited as receipt of share application "
|
No comments:
Post a Comment