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Competent Authority

SEBI - Securities and Exchange Board of India - SEBI Notifies Changes to Summary Proceedings - taxscan
SEBI Notifies Changes to Summary Proceedings Under Regulation 30A of SEBI (Intermediaries) Regulations [Read Notification]
December 7, 2024
Adjudicating Authority cannot consider Settlement Proposal with Higher Value after Approval of Resolution Plan By CoC: NCLT [Read Order]
July 14, 2024
DGFT - Bill of Export - AA - EOD - SEZ Units in Case of AA - Bill of Export as Evidence of EOD for Supplies made - Tax News - Taxscan
DGFT relaxes Provision of Submission of ‘Bill of Export’ as Evidence of EOD for Supplies made to SEZ Units in Case of AA [Read Circular]
June 4, 2024
Delhi High Court - GST - CGST - Provisional Attachment - taxscan
Objection against Provisional Attachment under CGST Act: Delhi HC directs to Dispose petition within 2 Week [Read Order]
April 3, 2024
CBIC - Customs - Customs Department - Customs Department Operations - TAXSCAN
Customs Dept Field Operations to Continue Working on 29.03.2024, 30.03.2024 and 31.03.2024 [Read Notification]
March 30, 2024
Delhi High Court - IAS officer Anil Tuteja - illegal liquor - TAXSCAN
Conspiracy is factual issue that can be proved or disproved at trial: Delhi HC grants bail to IAS officer Anil Tuteja kingpin of illegal liquor syndicate in Chattisgarh [Read Order]
January 20, 2024
Reassessment proceedings - Jharkhand High Court - Competent Authority sanction - Search - Income Tax - Competent Authority - taxscan
Initiating Reassessment Proceedings after 10 Years post Search become validon Taking Previous Sanction from Competent Authority: Jharkhand HC [Read Order]
December 27, 2023
Delhi High Court - Writ Petition - Cash Bean App - TAXSCAN
Allegation of Bogus Import of Service through Cash Bean App: Delhi HC dismisses Writ Petition on Evidence to prove contravention in foreign Exchange Management Act [Read Order]
December 20, 2023
Calcutta HC quashes Reassessment Order - Reassessment Order - Reassessment - Calcutta High Court - Approval - Competent Authority - taxscan
Calcutta HC quashes Reassessment Order passed by AO without Approval from Competent Authority
May 4, 2023
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