News

Godavari Biorefineries receives a Rs 17.02 crore GST show cause notice over alleged non-payment of tax on ENA supplied to KSBCL during 2021-22 to October 2024.

Godavari Biorefineries Faces Rs 17.02 Crore Demand Over Non-Payment of GST on ENA Supplies to KSBCL

RBI has imposed an Rs 8.10 lakh penalty on Shri Ram Finance Corporation for regulatory lapses involving director appointment approvals, customer risk classification and timely uploading of KYC records.

RBI Imposes Rs 8.10 Lakh Penalty on Finance Firm Over KYC, Governance Lapses

Judgement

ITAT condoned a 393-day delay by a lorry owner-cum-driver, set aside the CIT(A) order, and remanded the Rs 1.18 crore Section 69A cash deposit dispute for fresh consideration.

ITAT Condones 393-Day Delay, Gives Lorry Owner Fresh Chance to Explain in Rs 1.18 Crore Unexplained Cash Deposit Case

Articles

ICAI issues new Guidance Note outlining accountants’ responsibilities and verification requirements for Section 92E transfer pricing reports.

ICAI Releases New Guidance Note on Section 92E Transfer Pricing Report

DGGI busts an illegal pan masala and tobacco manufacturing network in UP, uncovering suspected tax evasion of Rs 185 crore.

DGGI Busts Illegal Pan Masala, Tobacco Manufacturing Network in UP; Detects Suspected Tax Evasion of Rs 185 Crore

ITAT condoned a 2,273-day delay in an NRI assessee’s appeal and remanded the Rs 25.44 lakh income addition to the AO for fresh adjudication.

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Godavari Biorefineries Faces Rs 17.02 Crore Demand Over Non-Payment of GST on ENA Supplies to KSBCL

RBI Imposes Rs 8.10 Lakh Penalty on Finance Firm Over KYC, Governance Lapses

ITAT Condones 393-Day Delay, Gives Lorry Owner Fresh Chance to Explain in Rs 1.18 Crore Unexplained Cash Deposit Case

ICAI Releases New Guidance Note on Section 92E Transfer Pricing Report

DGGI Busts Illegal Pan Masala, Tobacco Manufacturing Network in UP; Detects Suspected Tax Evasion of Rs 185 Crore

ITAT Condones Nearly 6-Year Delayed Appeal of NRI, Remands Rs 25.44 Lakh Addition to AO for Fresh Consideration