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February 27, 2024

Bharatiya Sakshya Adhiniyam, 2023 Will Be Effective from July 1, 2024 | Govt.

Notification No. S.O. 849(E); Dated: … Continue reading “Bharatiya Sakshya Adhiniyam, 2023 Will Be Effective from July 1, 2024 | Govt.”

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February 27, 2024

Govt. Notifies July 1, 2024 as the Effective Date for Enforcement of Provisions of Bharatiya Nyaya Sanhita, 2023

Notification No. S.O. 850(E); Dated: … Continue reading “Govt. Notifies July 1, 2024 as the Effective Date for Enforcement of Provisions of Bharatiya Nyaya Sanhita, 2023”

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February 27, 2024

Bharatiya Nagarik Suraksha Sanhita, 2023 to Come Into Force w.e.f. July 01, 2024

Notification No. S.O. 848(E); Dated: … Continue reading “Bharatiya Nagarik Suraksha Sanhita, 2023 to Come Into Force w.e.f. July 01, 2024”

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February 23, 2024

Central Govt. Can Assign Probe to SFIO Based on Interim Report of Inspectors u/s 210 of CA 2013 | HC

Case Details: Exalogic Solutions (P.) … Continue reading “Central Govt. Can Assign Probe to SFIO Based on Interim Report of Inspectors u/s 210 of CA 2013 | HC”

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February 23, 2024

Govt. Notifies the List of Reporting Entities to Perform Aadhaar Authentication Service Under the Aadhaar Act

Notification S.O. 810(E) dated 20.02.2024 … Continue reading “Govt. Notifies the List of Reporting Entities to Perform Aadhaar Authentication Service Under the Aadhaar Act”

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February 23, 2024

[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study

[2024] 159 taxmann.com 561 (Article) … Continue reading “[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study”

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February 23, 2024

SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies

Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12; Dated: 20.02.2024 … Continue reading “SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies”

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February 21, 2024

[Opinion] Discontinuation of Electoral Bond Scheme | A Major Blow Before 2024 General Elections?

Kapil Gupta – [2024] 159 … Continue reading “[Opinion] Discontinuation of Electoral Bond Scheme | A Major Blow Before 2024 General Elections?”

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February 21, 2024

MCA Deploys the ‘Change Request Form’ on MCA-21 for the Convenience of Users of MCA-21 Services

General Circular No. 02/2024; Dated: … Continue reading “MCA Deploys the ‘Change Request Form’ on MCA-21 for the Convenience of Users of MCA-21 Services”

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February 21, 2024

Recovery Sought in 2017 Against Purchase Advance Paid on 10-04-2008 Was Time-Barred; CIRP Plea Dismissed | HC

Case Details: Dimension Investment & … Continue reading “Recovery Sought in 2017 Against Purchase Advance Paid on 10-04-2008 Was Time-Barred; CIRP Plea Dismissed | HC”