Kalyani B. Nair
Kalyani is graduated from Government Law College Thiruvananthapuram on BA, LLB and is currently pursuing LLM in Criminal Law, Criminology and Penology. She always believes that Fear kills more dreams, than failure ever will. Her area of interest are Criminal law and Constitutional Law. She is also into baking, reading and gardening.
![Plea before Delhi HC on Issue of Communications to Suppliers of Assessee without Valid Provisional Attachment Order: GST Dept Ensures to be More Careful [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Plea-before-Delhi-HC-on-Issue-of-Communications-to-Suppliers-of-Assessee-Valid-Provisional-Attachment-Order-GST-Dept-Ensures-TAXSCAN.jpg "Plea before Delhi HC on Issue of Communications to Suppliers of Assessee without Valid Provisional Attachment Order: GST Dept Ensures to be More Careful [Read Order]")
Plea before Delhi HC on Issue of Communications to Suppliers of Assessee without Valid Provisional Attachment Order: GST Dept Ensures to be "More Careful" [Read Order]
In a plea before the Delhi High Court on the issue of communications to suppliers of assessee, Redamancy World without valid provisional attachment...
![Transportation and Disposal of Ash falls cannot be Taxed under Cleaning Service: CESTAT quashes Service Tax Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Transportation-Transportation-and-Disposal-of-Ash-falls-Disposal-Transportation-and-Disposal-of-Ash-falls-cannot-be-Taxed-under-Cleaning-Service-taxscan.jpg "Transportation and Disposal of Ash falls cannot be Taxed under Cleaning Service: CESTAT quashes Service Tax Demand [Read Order]")
Information on Tax Evasion by News Agency, ANI Media Pvt Ltd: SC directs Centre to Reconsider Reward Granted [Read Order]
The Supreme Court directed the Centre to consider the reward granted to the appellant, Ketan Kantilal Modi, on giving Information on Tax Evasion by News Agency, ANI Media Pvt Ltd. The case of the...
![Information on Tax Evasion by News Agency, ANI Media Pvt Ltd: SC directs Centre to Reconsider Reward Granted [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Information-on-Tax-Evasion-News-Agency-ANI-Media-Pvt-Ltd-SC-directs-Centre-to-Reconsider-Reward-Granted-Tax-Evasion-by-News-Agency-taxscan.jpg "Information on Tax Evasion by News Agency, ANI Media Pvt Ltd: SC directs Centre to Reconsider Reward Granted [Read Order]")
Failure to Perform Professional Duties by Concurrent Auditor of UCO Bank during Period of Audit: ICAI Reprimands CA [Read Order]
The Institute of Chartered Accountants of India (ICAI) reprimanded a Chartered Accountant (CA) on the ground of failure to perform professional duties by concurrent auditor of the UCO Bank during the...
Sufficient Incriminating Evidence about Involvement of Accused in Offence of Money Laundering: Delhi HC rejects Bail [Read Order]
The Delhi High Court dismissed bail of applicant, Tarun Kumar on the ground that there was sufficient incriminating evidence about involvement of accused in offence of money laundering The SBFL...
Violation of Twin Conditions in PMLA: Delhi HC Rejects Bail of Manish Sisodia in Delhi Excise Policy Case [Read Order]
The Delhi High Court rejected the bail application Manish Sisodia arrested in Delhi Excise Policy Case on the ground of violation of twin conditions under the Prevention of Money Laundering Act,...
Audit Lapses: NFRA Bars Auditor of Bartronics India for 10 Years, Imposes Fine of 5 Lakh Rupees [Read Order]
The National Financial Reporting Authority (NFRA) barred the auditor of Bartronics India for 10 Years, Imposes Fine of 5 Lakh Rupees on the ground of audit lapses. Pursuant to the information...
![Audit Lapses: NFRA Bars Auditor of Bartronics India for 10 Years, Imposes Fine of 5 Lakh Rupees [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Audit-Lapses-NFRA-Bars-Auditor-Bartronics-India-for-10-Years-Imposes-Fine-of-5-Lakh-Rupees-Taxscan.jpg "Audit Lapses: NFRA Bars Auditor of Bartronics India for 10 Years, Imposes Fine of 5 Lakh Rupees [Read Order]")
Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]
The Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra arrested in Nature Heights Infra Scam taking into consideration the non-violent nature of offence under the Prevention of Money...
![Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-violent-Nature-Offence-PMLA-Punjab-Haryana-HC-Bail-Rajiv-Rattan-Dhingra-taxscan-1.jpg "Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]")
PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]
The Bombay High Court rejected the bail application of NCP Leader and Minister Mohammad Nawab Mohammad Islam Malik claiming medical grounds, arrested for committing offence under the Prevention of...
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")