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News, Blog, Company Law

November 11, 2024

Period of 6 Months for Contra-Trade Restriction Under PIT Norms Is Calculated From Completion Date of Share Acquisition | SEBI Informal Guidance

Informal Guidance No. SEBI/HO/ISD/ISD-PoD-2/P/ON/2024/25620/1, Dated: … Continue reading “Period of 6 Months for Contra-Trade Restriction Under PIT Norms Is Calculated From Completion Date of Share Acquisition | SEBI Informal Guidance”

Blog, News, Company Law

November 11, 2024

Companies With Turnover Above Rs 250 Crore Must Get Onboarded on ‘Trade Receivables Discounting Platforms’ by 31.03.2025

Notification No. S.O. 4845(E), Dated: … Continue reading “Companies With Turnover Above Rs 250 Crore Must Get Onboarded on ‘Trade Receivables Discounting Platforms’ by 31.03.2025”

Blog, News, Company Law

November 11, 2024

SEBI Releases Advisory on Communication With ‘SEBI Officials’

Advisory No. SEBI/HO/LAD1/LAD1V2DoP-4/P/ADV/2024/1, Dated: 07.11.2024 … Continue reading “SEBI Releases Advisory on Communication With ‘SEBI Officials’”

Blog, News, Income Tax

November 8, 2024

No Disallowance of Salary Just Because Employee Gave It Back as Interest-Free Loan to Employer | ITAT

Case Details: M S Hostel … Continue reading “No Disallowance of Salary Just Because Employee Gave It Back as Interest-Free Loan to Employer | ITAT”

Blog, News, International Tax

November 8, 2024

[Opinion] An Insight on Income Payable As Royalty and FTS – Deemed To Accrue or Arise in India

Parnashree Banerjee – [2024] 168 … Continue reading “[Opinion] An Insight on Income Payable As Royalty and FTS – Deemed To Accrue or Arise in India”

Blog, News, Account & Audit

November 8, 2024

[Global Financial Insights] SEC Fines Company and Affiliates $151 Million for Misleading Disclosures, Breach of Fiduciary Duty, and More

Global Financial Insights is a … Continue reading “[Global Financial Insights] SEC Fines Company and Affiliates $151 Million for Misleading Disclosures, Breach of Fiduciary Duty, and More”

Blog, News, Company Law

November 8, 2024

SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders

Consultation Paper; dated: 06.11.2024 SEBI … Continue reading “SEBI Proposes Review of Framework on Alignment of Interest of Designated Employees of AMCs With Interest of Unitholders”

News, Blog, Company Law

November 8, 2024

[Opinion] Whether Regulatory Approvals Would Be Considered as Unpublished Price Sensitive Information?

CS Vallabh M Joshi – … Continue reading “[Opinion] Whether Regulatory Approvals Would Be Considered as Unpublished Price Sensitive Information?”

Blog, News, FEMA & Banking

November 8, 2024

Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime

Case Details: Dushyant Natwarlal Dalal … Continue reading “Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime”

Blog, News, FEMA & Banking

November 8, 2024

RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015

Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”