We are delighted to share with you a special edition of our newsletter, which summarizes recommendations made by the 56th GST Council Meeting towards Next Generation GST reforms We trust that you will find the same useful. Looking forward to receiving your valuable feedback. For any clarification, please write to: Mr. Shammi Kapoor Senior Partner […]
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 […]
In a move aimed at enhancing transparency and stakeholder confidence, the IBBI has notified key amendments to the CIRP Regulations effective July 5, 2025. The amendments place a continuous obligation on the Resolution Professional to provide updates to the Information Memorandum and mandate the disclosure of all identified avoidance transactions (PUFE) within the IM itself. The […]
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 […]
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 […]
