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According to the SEBI investigation, the scheme began with the company’s promoters, including Gaurav Gupta and Rakesh Kumar Gupta, engaging market operators like Manish Mishra and Subhash Agarwal.
The Reserve Bank of India’s Monetary Policy Committee (MPC), chaired by Governor Sanjay Malhotra, met from June 4-6, 2025, ...
According to the GST Act, there is no provision for filing revised returns. Consequently, once GSTR-1 and GSTR-3B are filed, ...
The Indian regulatory framework on spoofing remains scattered, along with inadequate surveillance systems to detect such trades, demanding regulatory intervention to deter such manipulative practices ...
The statutory time frame provided to a taxpayer for filing an appeal before GSTAT is Three (3) months from the date of ...
1. (1) These rules may be called the Companies (Accounts) Second Amendment Rules, 2025. (2) They shall come into force with ...
let’s view summary of tables to be reported in GSTR-1. 1. Taxable No. 4 outward supplies made to registered persons ...
The case, which travelled through various judicial levels, centred on the novel legal question of whether a human organ, specifically the heart, could be considered a ‘plant’ under the Income Tax Act, ...
Key concern in this case was whether reassessment initiated by AO u/s. 148 of IT Act, 1961 for AY 2012–13 was lawful. This action was based solely on a report from Assistant Director of Income Tax ...
As things stands, the Bench points out in para 6 revealing that, “Aggrieved thereof, the appellant has preferred an appeal before this Court. The significant point of challenge taken by the appellant ...
It is certainly in the fitness of things that the Karnataka High Court on June 5, 2025 has decided to register a suo motu case over the stampede that took place outside the Chinnaswamy Stadium at ...
The Goods and Services Tax Network (GSTN) announced significant updates in May 2025, focusing on compliance and process improvements. Phase-III of mandatory ...
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