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Anjali Verma

From Anjali Verma
GST Network Brought Under the Purview of PMLA
The Central Government has issued a notification dated 7 July by which it has brought the Goods and Services Tax Network
Calcutta High Court: Defaulting Buyer Not Liable to Pay Interest at Three Times Bank Rate if Supplier is a Medium Enterprise Under MSMED Act
The Calcutta High Court has ruled that where a ‘supplier’ is a ‘medium enterprise’ under Section 16 of the Micro, Small
SEBI Passes Settlement Order in Respect of JP Morgan Chase Bank after payment of Rs 22.10 lakh
The Securities and Exchange Board of India (SEBI) has passed a settlement order in respect of JP Morgan Chase Bank in a
ITAT (Rajkot): 'Prima Facie Belief' Key for Initiating Income Tax Proceedings
The Rajkot bench of the Income Tax Appellate Tribunal (ITAT) has ruled that under Section 147 of the Income Tax Act
Supreme Court: Insurance Company cannot deny compensation and renewal after confirming concealment of disease was not material
The appellant had not disclosed that his wife was suffering from rheumatic heart disease, though she died due to ovarian cancer
Supreme Court: ‘Suppression of Facts’ is a Deliberate Act of Non-Disclosure Aimed at Evading Duty & Not Mere Act of Omission
The Supreme Court has ruled in favor of M/s Reliance Industries Ltd. and dismissed the appeals filed by the Revenue
NCLT Mumbai Approves Demerger of Financial Services Unit of Reliance
The Mumbai bench of the National Company Law Tribunal (NCLT) has approved the demerger of the financial services business
AAR (Telangana): No GST on Compensation for Contractual Delays Without Supply
The Telangana Authority for Advance Rulings has determined that the amount agreed upon and settled by M/s. TPSC (India)
SEBI Issues Proposal for Comprehensive Cyber-Security and Cyber-Resilience Framework
The Securities and Exchange Board of India (SEBI) has issued a consultation paper on ‘Consolidated Cybersecurity and Cyber
Bombay High Court: Secured Creditor has Priority Over the Central/State Government or local authority under SARFAESI Act, 2002
The Bombay High Court has observed that secured creditor has priority over the dues of the Central government, state government
Supreme Court: BCI Cannot Collect High Enrolment Fee in Guise of ‘Welfare Scheme’
The Supreme Court issued notice on a transfer petition filed by the Bar Council of India seeking to transfer to the Supreme
CESTAT: Sub-contractors Providing Taxable Services Not Immune to Levy of Service Tax
The appellant had not filed the service tax returns for over five years












