Finance & Taxation Law

Financial law encompasses the laws and regulations governing various sectors such as commercial banking, insurance, capital markets, investment management, and derivatives. On the other hand, taxation is a system that allows governments to impose taxes on its citizens and business entities. Taxation comes in various forms, ranging from income tax to goods and services tax (GST), and it applies to all levels. In India, the tax structure can be divided into two categories: direct tax and indirect tax. Direct tax is levied directly on individuals and businesses, while indirect tax is imposed on goods and services. Understanding the financial law and taxation system is essential for individuals and businesses to comply with the relevant laws and regulations and avoid any legal complications.

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Matters relating to Customs Act, 1962.

Matters relating to Bank Fraud.

Matters relating to Cheque Dishonour.

Matters relating to Bank Scam.

Matters relating to check fraud.

Matters relating to identity theft.

Matters relating to embezzlement.

Matters relating to Document fraud.

Matters relating to theft, forgery, alteration, or misuse of checks.

Matters relating to Negotiable Instrument.

Matters relating to Insurance claim.

Matters relating to Insurance Damages.

Matters relating to bribery and corruption.

Matters relating to Money laundering.

Matters relating to Terrorist financing.

Matters relating to recovery of Direct Tax due.

Matters relating to recovery of Indirect Tax due.

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