P&H HC: Eyewitness Account Not Credible if Eyewitness Directly Identifies Accused in Court  ||  Delhi HC: Conditions u/s 45 PMLA Have to Give Way to Article 21 When Accused Incarcerated for Long  ||  Delhi High Court: Delhi Police to Add Grounds of Arrest in Arrest Memo  ||  Kerala High Court: Giving Seniority on the Basis of Rules is a Policy Decision  ||  Del. HC: Where Arbitrator has Taken Plausible View, Court Cannot Interfere u/s 34 of A&C Act  ||  Ker. HC: No Question of Estoppel Against Party Where Error is Committed by Court Itself  ||  Supreme Court: Revenue Entries are Admissible as Evidence of Possession  ||  SC: Mere Breakup of Relationship Between Consenting Couple Can’t Result in Criminal Proceedings  ||  SC: Bar u/s 195 CrPC Not Attracted Where Proceedings Initiated Pursuant to Judicial Order  ||  NTF Gives Comprehensive Suggestions on Enhancing Better Working Conditions of Medical Professions    

Search Results for Tag : offshore

News

Bombay HC Notices Goa Government, Private Firm over Offshore Casino Case(28.10.2016)

Bombay High Court has issued notice to Goa Government and Ex-Haryana Minister Gopal Kanda’s Golden Globe Hotels Private Limited on a petition over a m.....

Tags : Bombay High Court, Goa Government, offshore Casino



SEBI Exempts Offshore Funds from Submitting Physical Forms(20.03.2020)

Securities and Exchange Board of India has provided exemptions for off-shore funds from submitting physical forms in wake of the Corona outbreak, allo.....

Tags : Securities and Exchange Board of India, Offshore Funds



Notifications & Circulars

Income Tax Rules on Fund Manager regime(15.03.2016)

The Central Board of Direct Taxes released the Income-Tax (5th Amendment) Rules, 2016 providing guidelines for the application of Section 9A of the In.....

Tags : Fund manager, offshore, income tax



Committee for examining applications under Rule 10VA notified(23.05.2016)

The Central Board of Direct Taxes noticed several Commissioners of Income Tax as Committee examine and opine on cases in respect of offshore funds fun.....

Tags : offshore fund, manager, approval, finance act 2015



International Cases

ECJ: Safe Harbour not safe from US intelligence(06.10.2015)

In a case where an Austrian citizen complained against his personal data on popular social networking website ‘Facebook’ being shifted from servers in.....

Tags : Safe harbour, data privacy, offshore, server



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