200% Penalty for Non-Disclosure of First Supplier’s Name & detailed address in Bill-to-Ship-to E-Way Bill – Whether justified?

In conclusion, the ITAT’s decision in favor of the trust reinforces the importance of adhering to CBDT guidelines. The ruling highlights that for trusts registered under Section 12A, the exemption ...

Securities and Exchange Board of India (SEBI) has issued a circular outlining the due diligence certificate format for debenture trustees (DTs) handling unsecured debt securities. This follows ...

Ltd., challenging the GST assessment order issued by the State Tax Officer. The company, a non-vessel operating common carrier, was under scrutiny for various tax-related discrepancies in the ...

These investigations revealed that R.K. Bullion received RTGS credits amounting to Rs.6.39 crores during the demonetization ...