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Blog, News, GST & Customs

July 22, 2024

HC Allowed Assessee to Seek Information From Appropriate Authority Including Correct Address of Person Mis-Using His PAN

Case Details: Gurjeet Singh v. … Continue reading “HC Allowed Assessee to Seek Information From Appropriate Authority Including Correct Address of Person Mis-Using His PAN”

News, Blog, Account & Audit

July 22, 2024

Accounting Treatment of Ineligible ITC Availed and Utilized | Ind AS Framework

As per section 17(5) of … Continue reading “Accounting Treatment of Ineligible ITC Availed and Utilized | Ind AS Framework”

Blog, News, FEMA & Banking

July 22, 2024

Govt. Revises Prevention of Money-Laundering Rules to Enforce Stringent KYC Updates by Reporting Entities

Notification No. G.S.R 419(E); Dated: … Continue reading “Govt. Revises Prevention of Money-Laundering Rules to Enforce Stringent KYC Updates by Reporting Entities”

Blog, News, Company Law

July 22, 2024

SEBI Enables Credit Rating Agencies and ESG Rating Providers to Undertake Rating Activities Under IFSCA

Circular No. SEBI/HO/DDHS/DDHS-POD3/P/CIR/2024/102; Dated: 19.07.2024 … Continue reading “SEBI Enables Credit Rating Agencies and ESG Rating Providers to Undertake Rating Activities Under IFSCA”

Blog, News, FEMA & Banking

July 22, 2024

SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad

Case Details: Vaseem Kapadia v. … Continue reading “SAFEMA Orders Release of Seized Funds | Reduces Penalty as Appellant Proves Legal Forex Acquisition During Travel Abroad”

Blog, Weekly Round-up

July 22, 2024

Weekly Round-up on Tax and Corporate Laws | 15th to 20th July 2024

This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 15th to 20th July 2024”

Blog, Advisory, Income Tax

July 20, 2024

[Analysis] Investment Vehicles Comparison – Mutual Funds | PMS | AIF Explained

Investing in the stock market … Continue reading “[Analysis] Investment Vehicles Comparison – Mutual Funds | PMS | AIF Explained”

Blog, Advisory, Company Law

July 20, 2024

[Analysis] SEBI Introduces Unit-based Employee Benefit Scheme for REITs and InvITs

A unit-based employee benefit scheme … Continue reading “[Analysis] SEBI Introduces Unit-based Employee Benefit Scheme for REITs and InvITs”

Blog, News, FEMA & Banking

July 20, 2024

HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime

Case Details: Gagan Infraenergy Ltd. … Continue reading “HC Orders Release of Attached Shares Under PMLA on Furnishing ‘Fixed Deposit Receipts’ Equivalent to Proceeds of Crime”

Blog, News, Company Law

July 20, 2024

MCA Merges Form IEPF-3 with IEPF-4 and Form IEPF-7 with IEPF-1 in MCA V3 Portal

General Circular No. 07/2024, Dated … Continue reading “MCA Merges Form IEPF-3 with IEPF-4 and Form IEPF-7 with IEPF-1 in MCA V3 Portal”