implications
Komal Ahuja Enforcement Directorate (ED), Prevention of Money Laundering Act PMLA Allahabad High Court, allegations, Case Laws, ECIR, ED, Enforcement Directorate, equity., fairness, implications, Investigation, Judiciary, JUSTICE, Legal analysis, Legal Principles, Lucknow Bench, PMLA, precedents, Prevention of Money Laundering Act, rights, Saurabh Mukund, Serious Fraud Investigation Office, SFIO, summonses, Transparency
Komal Ahuja GST Law, Income Tax, Taxation 2023, Bilingual Parental Calendar, composite supply, Comprehensive Report Progress Card, contractual agreement, December 20, Education Department, Exemption Notification, exemption notifications, exemptions, government department, Government of Assam, GST, implications, Interpretation, JCERT, JEPC, Jharkhand Council of Educational Research and Training, notebooks, Order Number 28/WBAAR/2023-24, precedents, printing, Ranchi, ruling, supply, Swapna Printing Works (P.) Ltd., tax planning., taxable, taxpayers, temporary transfer of copyright, textbooks, transactions, West Bengal AAR
Komal Ahuja GST Law, Income Tax, Taxation Accountability, challenges, collaboration, compliance, Delhi High Court, disputes, Due Process, GST registration cancellations, implications, Legal Rulings, natural justice, procedural fairness, procedural integrity, retrospective cancellations, tax authorities, tax regime, taxpayers' rights, Transparency, way forward
Komal Ahuja Banking/Finance Law, Foreign Portfolio Investors, Investment Regulations, Securities Appellate Tribunal/SEBI Accountability, apex company, beneficial ownership, capital formation, capital markets, compliance, depository participants, enhanced disclosure requirements, exemption criteria, focused FPIs, Foreign Portfolio Investors, global AUM, identified promoter, implementation timeline, implications, Indian market, Integrity, intermediate entities, investment ecosystem, Investor Confidence, large value investors, Legal Framework, listed entities, operational challenges, rationale, regulatory changes, responsibilities, SEBI Circular, shareholding threshold, Single Corporate Group (SCG), stakeholders, Transparency, voting rights
Komal Ahuja Company Lawyers & Corporate Lawyers, Legal Affairs Adjudication Officer, Background, case study, Companies Act 2013, Company's Response, compliance, conclusion, Details, implications, Lessons Learned, Nomination and Remuneration Committee, Non-Applicability, Presenting Officer's Analysis, Private Company, Provisions, Relevant Provisions, ROC Drops Proceedings, Submissions
Komal Ahuja Income Tax, The Central Board of Direct Taxes (CBDT) businesses, challenges, compliance considerations, conclusion, future outlook, impact, implications, Income Tax, latest amendments, opportunities, professionals, tax planning strategies, taxpayers
Komal Ahuja Judicial Decisions, Kerala High Court, Legal Affairs administrative response, Animal Husbandry, animal welfare, ban, banned dog breeds, breed identification, breed-specific legislation, Calcutta High Court, circular, constitutional principles, controversy, Dairying Department, ferocious dog breeds, Fisheries, future course of action, implications, individual liberties, Judiciary, Justice T R Ravi, Karnataka High Court, Kerala High Court, legal challenge, legal precedent, Mastiffs, partial stay, Pitbull Terriers, policy implementation, public safety, responsible pet ownership, sterilization mandates, Union Ministry, Wolf Dogs, Writ Petition
Komal Ahuja Uncategorized biases, burden of proof, credibility, Criminal Justice, defense, fairness, implications, inconsistencies, injured witnesses, interested witnesses, investigative procedures, judicial process, JUSTICE, Keywords: Supreme Court, Legal Principles, Periyasamy versus the State, procedural lapses., Prosecution, reliability, ruling, scrutiny, witness testimonies
