The ₹70 Lakh Pass-Through Order: What a Recent GSTAT Ruling Means for Businesses Passing on Tax Cuts A recent Goods and Services Tax Appellate Tribunal ruling offers an important lesson for businesses dealing with tax-rate reductions or additional input tax credit: the scope of an anti-profiteering i...
The Frequently Traded Share That Wasn’t Priced the Way He Expected Raghav, the founder of a listed manufacturing company, wanted to raise growth capital from a strategic investor. The company’s shares were trading at approximately ₹108, and both sides had tentatively...
Property Fraud Investigation: ED Arrests Amit Ganguly in Case Linked to Around 23 FIRs The Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Amit Ganguly, Director of Ganguly Home Search Private Limited, in connection with an alleged property-related money-laundering c...
₹131.86 Crore Public Deposits Under ED Lens: Searches Target Amrit Group Across Three Cities The Directorate of Enforcement (ED), Kolkata Zonal Office-I, has conducted search operations at 20 residential and office premises connected with the Amrit Group of companies, its directors, promoters...
₹1,111 Crore SREI Loan Default Case: ED Seizes and Freezes Assets Worth ₹6.35 Crore The Directorate of Enforcement (ED), Kolkata Zonal Office, has conducted search operations at premises connected with the promoters and associated entities of the ARSS Group, Odisha, and the AMR/AMRL ...
The Airdrop He Didn't Know Was Taxable Income Kunal regularly explored decentralised finance platforms and blockchain projects. One morning, he discovered 15,000 newly issued tokens in his crypto wallet. The tokens had been distributed through an...
The GSTAT Appeal He Almost Missed Filing in Time Sameer ran a mid-sized logistics company with operations across three Indian states. Following a GST audit, the department raised a demand involving disputed input tax credit, interest and penalty. S...
Why His Preferential Tariff Claim Got Rejected at Customs Vikram’s company regularly imported electrical components for use in its Indian manufacturing operations. When a new supplier offered the same products from a country covered by an Indian Free Trade A...
SEBI Dismisses RTI Appeal Seeking Credila LODR and Credit-Rating Records The Securities and Exchange Board of India’s Appellate Authority under the Right to Information Act has dismissed an appeal filed by Prince Pravin Naiya concerning information related to Credila Finan...
₹12.75 Lakh SEBI Settlement: Mirae Asset AIF Case Involved 38.35% Exposure to One Company The Securities and Exchange Board of India (SEBI) has passed a settlement order involving Mirae Asset Venture Opportunity Trust, its investment manager and six key managerial personnel over an alleged...
₹28.12 Crore Wrongful Gains Under SEBI Lens: Six Entities Restrained in Cross-Segment Manipulation Case The Securities and Exchange Board of India (SEBI) has issued an ex-parte interim order against Prrsaar Sampada Private Limited, Chaubara Eats Private Limited and four of their directors in a case invo...
The Airdrop He Didn’t Know Was Taxable Income When Rohan opened his crypto wallet one morning, he noticed 20,000 unfamiliar tokens. They had been distributed through an airdrop by a decentralised-finance project he had previously used. He had not...
