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The decision came where the Court declined the Income Tax Department's plea to release over INR 34.69 crore in fixed deposits seized during a tax raid on Stockguru India, a firm accused of operating Ponzi schemes.

COMPAT by its order dated March 1, 2016 has directed CCI to reconsider penalties imposed on the 47 LPG manufactures for big-rigging in procurement of 14.2 KG LPG cylinders in IOCL.

The Supreme Court vide order dated 15.01.2019 has allowed an appeal preferred by the Competition Commission of India challenging the order dated 02.06.2016 of the Delhi High Court which restrained ...

Welcome to GST Café, yet another effort in Vaish's incessant endeavour to provide you with the best.

In the case of CIT vs. M/s Group ISM P. Ltd. : ITA No. 325/2014 (Del), the assessee had made payments to two UAE based companies, namely, CGS International, UAE and M/s Marble Arts & Crafts LLC, UAE, without any deduction of tax at source.

RBI has made changes for liberalization and rationalization of LRS for resident individuals and existing guidelines issued under the Foreign Exchange Management (Current Account Transactions) Rules, 2000.

COMPAT by its order dated March 1, 2016 has set-aside the decision of CCI whereby CCI has refused to order investigation against the Director General Health Services...

In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...

The Law Commission of India, Ministry of Law, Justice & Company Affairs came up with its 57th Report of Law Commission on ‘Benami Transactions' in the year 1973.

India has a well-established statutory, administrative and judicial framework to safeguard Intellectual Property Rights (IPRs), however, it is still facing problems with the enforcement of IPR.

In the last issue of GST Café, we discussed the issues surrounding the high Revenue Neutral Rate. In this issue, we inspect the issues surrounding an additional levy of 1% on inter-state supply of goods.

The TRIPS provides minimum standards of protection of industrial designs.

Industrial Design, also known as Patent Design in some parts of the world is protected in India under the (Indian) Designs Act, 2000.

The CCI's decision is the fourth order to be passed under the Leniency provisions.

The Government of India, Ministry of Corporate Affairs, vide gazette notification, S.O. 2228(E), dated 18th May 2023, has enforced the following important Sections/provisions of the Competition...

In Tarsem Lal v. Directorate of Enforcement, Criminal Appeal No. 2608 of 2024 (2024 INSC 434), the Supreme Court of India delivered a significant ruling clarifying the procedural position under the Prevention of Money Laundering Act, 2002 ...

The provisional attachment under the directions of enforcement authorities is subject to confirmation by the adjudicating authority.