Delhi High Court denies bail cancellation for Sanjay Jaglan, citing no complaint filed after five years of investigation and ...

Learn the critical legal steps for starting an export business in India, including IEC code, ICEGATE registration, and other ...

MHA directs Aadhaar authentication of prison inmates and visitors to enhance prison security and benefit delivery via ...

Madras High Court held that passing of order under GST without granting opportunity of personal hearing is against the principles of natural justice. Accordingly, order is set aside and appeal is ...

Delhi High Court states that the State's delay in filing appeals for serious offenses can hinder victims' pursuit of justice, eroding trust in the legal ...

Delhi High Court rules that the GST refund limitation period starts from the conciliation agreement date, not tax payment, when excess tax is determined by the ...

FATF's June 2025 update lists high-risk nations (DPRK, Iran, Myanmar) for countermeasures and identifies jurisdictions under increased monitoring for AML/CFT ...

A summary of GST TCS provisions for e-commerce operators, covering collection, deposit, returns, exemptions, and compliance ...

Madras High Court held that prosecution initiated for the offence punishable under Section 276C(1) of the Act cannot be continued, in the light of the penalty proceedings initiated under Section ...

SEBI's study highlights equity derivatives trading trends post-measures, showing reduced turnover and high individual losses, with new risk oversight ...

ITAT Chennai holds reassessment notice under Section 148 for AY 2013–14 as time-barred, relying on Supreme Court’s ruling in Rajeev Bansal and other ...

Madras High Court directs to furnish fresh reply regarding compliance of defects stated in order rejecting application in e-form NDH-4 filed by Nidhi Company. Further, department directed to pass ...