International environmental law (IEL) is an emergent critical framework to face the issues of global environmental challenges. It refers to treaties, customary international law, and principles in a ...

Reference is drawn to FSSAI’s order of even no. dated 10th October, 2022, whereby it was notified that registration of ...

Introduction A Hindu Undivided Family (HUF) is a distinct legal entity recognized by the Indian tax system. It is essentially ...

To, The Regulated Entities in the International Financial Services Centre (‘IFSC’) Subject: Exempting certain entities/activities from the applicability of International Financial Services Centres ...

The Securities and Exchange Board of India (SEBI) has amended Paragraph 15 of the Master Circular for Credit Rating Agencies (CRAs), which addresses default ratings for debentures, bonds, and other ...

Sub: Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967- Change in the details of the Central [Designated] Nodal Officer.

Central Board of Direct Taxes (CBDT) issued Circular No. 16/2024 on November 18, 2024, establishing updated procedures for condonation of delays in filing Forms 9A, 10, 10B, and 10BB for Assessment ...

Regulation 44 of SEBI (LODR) Regulations, 2015, provides that a listed entity shall provide the facility of remote e-voting ...

The Authority for Advance Ruling (AAR), Karnataka, issued a ruling on Medpiper Technologies Pvt. Ltd., addressing critical ...

M/s Globe Moving & Storage Pvt. Ltd. filed an application for an advance ruling regarding the exemption from Goods and ...

M/s. S Residences, a hostel facility for students located in Harohalli, Karnataka, filed an application for an advance ruling ...

Conclusion: Once the company had shown the source of giving loan from various transactions reflected in the bank statement and had given the details, there were no reason to doubt the source of funds.