Delhi HC rules on DTVSV Scheme eligibility, setting precedents for tax dispute resolutions. Read key insights and ...

The Bangalore ITAT ruling on Buckeye Trust serves as a wake-up call for trustees, tax professionals, and stakeholders. It ...

SVB investigations are usually applicable for all the imports undertaken from the related supplier. However, in the following cases, the SVB investigation is exempted: Import of prototypes and samples ...

The RBI is the primary authority for FEMA compliance. However, depending upon the transactions, the person undertaking transactions should also ensure compliance with income tax law, indirect tax laws ...

The National Company Law Appellate Tribunal (NCLAT), New Delhi, delivered a landmark judgment on January 9, 2025, in the case of State Bank of India vs. Gourishankar Poddar and Anr. This ruling offers ...

Systematic Evaluation: We thoroughly evaluate internal processes, controls, and risk management strategies to ensure they are functioning properly and meet regulatory requirements. Control ...

The Central Board of Direct Taxes (CBDT) has released its sixth Annual Report on the Advance Pricing Agreement (APA) programme, marking a significant milestone for India’s taxation landscape. In FY ...

A person willing to enter into an Advance Pricing Agreement can request a pre-filing consultation for the following purposes: Identifying the transfer pricing issues Determining the scope of the ...

The taxpayers shall maintain all the information and documentation with respect to their transactions with associated enterprises. Rule 10D of the Income Tax Rules prescribes the information and ...