Blog, News, Account & Audit May 1, 2023 FRRB Observation | Key Non-compliances in Reporting of Financial Assets, Investments & Loans The Financial Reporting Review Board … Continue reading “FRRB Observation | Key Non-compliances in Reporting of Financial Assets, Investments & Loans”
News, Blog, Insolvency and Bankruptcy Code May 1, 2023 SC refers the matter with dues over Rs. 1 lakh to NCLAT for accurate determination of respondent’s claim Case Details: Compack Enterprises India … Continue reading “SC refers the matter with dues over Rs. 1 lakh to NCLAT for accurate determination of respondent’s claim”
Blog, News, GST & Customs May 1, 2023 Pre-import Condition in FTP for Availing Benefit of Exemption is not Arbitrary: SC Case Details: Union of India … Continue reading “Pre-import Condition in FTP for Availing Benefit of Exemption is not Arbitrary: SC”
Blog, News, FEMA & Banking May 1, 2023 Plea Challenging Trial u/s 138 NI Act must be Raised Before Magistrate: HC Case Details: Dinesh Verma v. … Continue reading “Plea Challenging Trial u/s 138 NI Act must be Raised Before Magistrate: HC”
News, Blog, Insolvency and Bankruptcy Code April 29, 2023 NCLT Justified in Allowing Replacement of Existing RP for Smooth Liquidation of CD: NCLAT Case Details: Dr. K.V. Srinivas, … Continue reading “NCLT Justified in Allowing Replacement of Existing RP for Smooth Liquidation of CD: NCLAT”
Blog, News, Company Law April 29, 2023 [Opinion] Consequences of Defective Filing of Form of Intimation of Resignation to RoC by the Director Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Consequences of Defective Filing of Form of Intimation of Resignation to RoC by the Director”
Blog, News, Account & Audit April 29, 2023 Ind AS Schedule III Checklist | Disclosure Requirement for Investment under the Financial Statement Ind AS Schedule III provides … Continue reading “Ind AS Schedule III Checklist | Disclosure Requirement for Investment under the Financial Statement”
Blog, News, Insolvency and Bankruptcy Code April 29, 2023 CoC-approved Plan Violating Sec 30(2) by Admitting only 35.13% of PF and Gratuity Claims of Workmen Case Details: Mrs. C.G. Vijyalakshmi … Continue reading “CoC-approved Plan Violating Sec 30(2) by Admitting only 35.13% of PF and Gratuity Claims of Workmen”
Blog, News, GST & Customs April 29, 2023 GSTN Introduces Facility to Verify Document Reference Number on Offline Communications of State GST Authorities GSTN Update dated April 28th, … Continue reading “GSTN Introduces Facility to Verify Document Reference Number on Offline Communications of State GST Authorities”
Blog, News, Income Tax April 29, 2023 CIT is Required to Serve Notice via Jail Superintendent if Assessee is in Judicial Custody: HC Case Details: PCIT (Central) v. … Continue reading “CIT is Required to Serve Notice via Jail Superintendent if Assessee is in Judicial Custody: HC”