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By Vijay Pal Dalmia, Partner, Rajat Jain
That the TDS deducted by the petitioners was deposited with interest with the Department within 12 months from the respective dates of the deductions.
By Vijay Pal Dalmia, Partner, Rajat Jain
On 9th September 2019, CBDT has issued 2 circulars with respect to the procedure for identification and processing of cases for prosecution under the Income Tax Act, 1961 and the relaxation of time limit ...
By Tushar Shah, Principal Associate, Vaish Associates Advocates, Itisha Khandelwal
Employees' Provident Fund Organization has circulated a circular on it web-portal in relation to e-Nomination facility for its members.
By Tushar Shah, Principal Associate, Vaish Associates Advocates, Itisha Khandelwal
In a big respite to the employers, provident fund authority has published a circular on its web-portal wherein it has directed the field offices to abstain from initiating any roving (fishing) inquiries into the wage structure ...
By Vijay Pal Dalmia, Partner, Rajat Jain
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
By Vijay Pal Dalmia, Partner
The principles relating to Perjury, False Claim & False Prosecution in a judicial proceeding and its consequences under Section 209 of the Indian Penal Code & Section 340 of the Criminal Procedure Code ...
By Tushar Shah, Principal Associate, Vaish Associates Advocates, Batul Barodawala, Saheb Singh Chadha
This circular gives clarity on what can be specified as the ‘appointed date' in the Scheme.
By Vijay Pal Dalmia, Partner
A patent provides the inventor with the protection against the unauthorized use of the new product or the new technology which is the subject matter of the Patent.
By Karan Sahi, Suprabh Garg
This would defeat the purpose of IBC and would also cause wrongful loses to all the creditors including Roxcel.
By Vijay Pal Dalmia, Partner, Aditya Dhar
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.
By Vijay Pal Dalmia, Partner, Aditya Dhar
The Hon'ble Supreme Court of India in a recent judgment dated 9th April 2019, passed in the case of P. Leelavathi (D) by L.R.s vs. V. Shankarnarayana Rao (D) by L.R.s bearing Civil Appeal No. 1099 of 2008, ...
By Vaish Associates Advocates
The Supreme Court of India in the case of Adani Power (Mundra) Limited v. Gujarat Electricity Regulatory Commission (decided on July 2, 2019) held that courts can imply terms in a contract only when literal interpretation fails, ...
By Vijay Pal Dalmia, Partner, Aditya Dhar
At present, Section 2 (9) (A) of The Prohibition of Benami Property Transactions Act, 1988 as amended by The Benami Transactions (Prohibition) Amendment Act, 2016 sets out certain exceptions to the ...
By Vijay Pal Dalmia, Partner, Rajat Jain
Pursuant to a Public Interest Litigation titled Siddharth Dalmia & Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 ...
The intention of the legislature is pretty clear from recent development in the field of law dealing with white-collar crimes.
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