Amendments to PMLA related to offences under the Trade Marks Act 1999 Information Technology Act 2000to comes into force from 13th August, 2024 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th August, 2024 S.O. 3453(E).—In exercise of the powers conferred by sub-section (2) of section …

13 reporting entities notified to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money- laundering Act. MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 13th August, 2024 S.O. 3454(E).— In exercise of the powers conferred by sub-section (1) of section 11A …

Generation of Valuation Report Identification Number for valuation conducted by Register Valuer under Insolvency and Bankruptcy Code, 2016. IBBI has mandated generation of a unique Valuation Report Identification Number (VRIN) to be mentioned on the front page of the valuation reports issued under the provisions of Insolvency and …

High Court declined to direct GST authorities that show cause notice u/s 74 of CGST Act be issued electronically In a recent judgment, the Hon’ble High Court has declined to direct the GST Authorities to issue a fresh show cause notice u/s 74 of CGST Act 2017 electronically …

Cancellation of GST registration due to non filing of return on account of death of dealer can not be operative retrospectively – High Court In a recent judgment, the Delhi High Court has directed that order cancelling GST registration due to non filing of returns can not be …

Prosecution u/s 276C / 278B quashed as no concealment found by Settlement Commission In a recent judgment, the Sessions Court Chandigarh quashed the prosecution u/s 276C / 278B as the Settlement Commission decided not to impose any penalties as no act of concealment of records was found on …