No concealment penalty if expenses disallowed by AO were otherwise allowable in next FY: HC

If AO failed to analyse details of expenditure while forming a belief that income had escaped assessment, re-opening of case u/s 147 is bad in law.

Ponzi schemes, which lure middle class people with hefty interest rates must come to an end but not at the cost of small businessmen !!

Cash claimed to have been received as gift if the recipient fails to explain the reason behind piece-meal deposit of an amount purportedly received in lump-sum

Unsecured Loans taken for business is not violation of “The Banning of Unregulated Deposit Scheme Ordinanc-2019” . Department of Financial Services (DFS), Government of India clarified by tweeting.

Validity of addition if the creditors have declared sufficient bank balances also supported by the documentary evidences

Cost of land forms the part of capital gain exemption

ICAI advisory on e-Form ACTIVE to be filed by every company incorporated on or before 31.12.17

Whether the job worker will have to be compulsorily registered under GST

GST Fraud: E way Bill issued even on vehicle under seizure

Recommendations of the 33rd GST Council meeting

Some clarification out of the Press release when Cabinet approved Proposal for Official Amendments to the Banning of Unregulated Deposit Schemes Bill, 2018

Importance of “Deposits” under the Unregulated Deposit Scheme Ordinance

GST: Fake Invoice scam of Rs. 650 Cr

POWER OF INVESTIGATION, SEARCH AND SEIZURE UNDER “THE BANNING OF UNREGULATED DEPOSIT SCHEMES BILL, 2018”

Heavy penalty and prosecution against violation of “Banning of Unregulated Deposit Schemes Ordinance, 2019”

What is ‘unregulated deposit scheme” in the “Banning of unregulated Deposit Ordinance-2019”.

BONANZA FOR REAL ESTATE IN THE GST COUNCIL 33rd MEETING