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Blog, News, Company Law

November 12, 2024

Nominee Shareholders Holding 1 Share Each for Minimum Membership Count as Promoter Group If ICDR Conditions Are Met | SEBI

Informal Guidance No. SEBI/HO/CFD/PoD2/OW/P/2024/34828/1, Dated: … Continue reading “Nominee Shareholders Holding 1 Share Each for Minimum Membership Count as Promoter Group If ICDR Conditions Are Met | SEBI”

Blog, News, FEMA & Banking

November 12, 2024

RBI Issues an Operational Framework for Reclassification of Foreign Portfolio Investment to Foreign Direct Investment

Circular No. RBI/2024-25/90 A.P. (DIR … Continue reading “RBI Issues an Operational Framework for Reclassification of Foreign Portfolio Investment to Foreign Direct Investment”

Blog, Weekly Round-up

November 12, 2024

Weekly Round-up on Tax and Corporate Laws | 4th to 9th November 2024

This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 4th to 9th November 2024”

Blog, GST & Customs

November 11, 2024

Overview of Customs Procedures in India – IDPMS | Faceless Assessment | AEO Certifications

Customs procedures in India are … Continue reading “Overview of Customs Procedures in India – IDPMS | Faceless Assessment | AEO Certifications”

Blog, Indian Acts

November 11, 2024

[FAQs] Understanding Indian Regulatory System – Framework | Functions | Hierarchy

The Indian Regulatory System refers … Continue reading “[FAQs] Understanding Indian Regulatory System – Framework | Functions | Hierarchy”

Blog, Company Law

November 11, 2024

[FAQs] Companies Act 2013 Provisions – Formation | Liabilities | Regulations for Companies

The Companies Act 2013 provides … Continue reading “[FAQs] Companies Act 2013 Provisions – Formation | Liabilities | Regulations for Companies”

Blog, News, Account & Audit

November 11, 2024

ICAI Announces Revised Classification Criteria of Non-Company Entities for the Applicability of Accounting Standards

The Institute of Chartered Accountants … Continue reading “ICAI Announces Revised Classification Criteria of Non-Company Entities for the Applicability of Accounting Standards”

Blog, News, International Tax

November 11, 2024

[World Tax News] Italy Publishes Guidance on Tax Residency for Natural Persons, Companies and Other Persons and More

Editorial Team – [2024] 168 … Continue reading “[World Tax News] Italy Publishes Guidance on Tax Residency for Natural Persons, Companies and Other Persons and More”

News, Blog, Income Tax

November 11, 2024

Rental Income of Co-Owners to Be Assessed as AOP Income if No Defined Share is Allotted to Them | HC

Case Details: Y. S. & … Continue reading “Rental Income of Co-Owners to Be Assessed as AOP Income if No Defined Share is Allotted to Them | HC”

Blog, News, GST & Customs

November 11, 2024

HC Directed Police to Process Assessee’s Complaint on Unauthorized Access and Data Copying During GST Raid

Case Details: R.K. Jain and … Continue reading “HC Directed Police to Process Assessee’s Complaint on Unauthorized Access and Data Copying During GST Raid”