In a significant judgment, the Hon’ble NCLAT has addressed key issues on the intersection of the Insolvency and Bankruptcy Code, 2016 and the Prevention of Money Laundering Act, 2002. In Anil Kohli (RP for Dunar Foods Ltd) vs Directorate of Enforcement, the Tribunal held that provisional attachment of assets under the PMLA does not violate […]
We are happy to announce that with this issue, we are starting publication of a newsletter which is dedicated explicitly to criminal laws of India including White-Collar crimes and Corporate Criminal Laws. In this newsletter we will be also focusing on prosecutions relating to tax laws such as prosecution for offences under Income Tax Act […]
In a crucial ruling, the Delhi Bench of the ITAT held that capital gains arising from the sale of equity-oriented mutual funds by a Mauritius-based FII are not taxable in India under Article 13(3A) of the India-Mauritius DTAA. The Tribunal observed that such gains cannot be equated with gains from the alienation of “shares” as mutual fund […]
We are pleased to share with you the link to our newsletter on the latest GST and Customs Developments. The newsletter covers recent judgments and regulatory updates in the GST and Customs space in India. We trust that you will find the same useful. Looking forward to receiving your valuable feedback. For any clarification, please […]
We are pleased to share with you the link to our newsletter on the latest GST and Customs Developments. The newsletter covers recent judgments and regulatory updates in the GST and Customs space in India. We trust that you will find the same useful. Looking forward to receiving your valuable feedback. For any clarification, please […]
Karnataka Government, vide its notification dated May 27, 2025, has published the Karnataka Platform Based Gig Workers (Social Security and Welfare) Ordinance, 2025 (“Gig Workers Ordinance”) with an aim to protect the rights of platform-based gig workers. The provisions of the Gig Workers Ordinance shall come into force on such date as the Karnataka Government […]
