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Blog, News, GST & Customs

January 17, 2024

HC Directs Investigating Agency to Conclude Investigation Expeditiously in Case of Misuse of DSC for Filing GST Return

Case Details: Sauryajyoti Renewables (P.) … Continue reading “HC Directs Investigating Agency to Conclude Investigation Expeditiously in Case of Misuse of DSC for Filing GST Return”

Blog, News, Company Law

January 17, 2024

SC Dismisses Plea Challenging Rule 8A Amendment on the Increase in Paid-up Capital Threshold for CS Appointment

Case Details: Suman Kumar v. … Continue reading “SC Dismisses Plea Challenging Rule 8A Amendment on the Increase in Paid-up Capital Threshold for CS Appointment”

Blog, News, FEMA & Banking

January 17, 2024

RBI Unveils Layout for Appointment/Re-appointment of Statutory Auditors for State & Central Co-operative Banks

Circular No.RBI/2023-24/113 Ref.No.DOS.ARG/SEC.8/08.91.001/2023-24, Dated:15.01.2024 The … Continue reading “RBI Unveils Layout for Appointment/Re-appointment of Statutory Auditors for State & Central Co-operative Banks”

Blog, Weekly Round-up

January 16, 2024

Weekly Round-up on Tax and Corporate Laws | 8th to 13th January 2024

This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 8th to 13th January 2024”

Blog, News, Company Law

January 16, 2024

Warrant-to-Equity Conversion Not Deemed Corporate Action As It is Not Caused Due to Any Action Taken By Company | SEBI

Informal Guidance No. SEBI/HO/ISD-POD-2/P/OW/2023/0000042307/1, Dated … Continue reading “Warrant-to-Equity Conversion Not Deemed Corporate Action As It is Not Caused Due to Any Action Taken By Company | SEBI”

Blog, News, Company Law

January 16, 2024

SEBI Issues Consultation Paper to Provide Flexibility in Handling Unliquidated Investments By AIFs & VCFs

Consultation Paper dated 12.01.2024 The … Continue reading “SEBI Issues Consultation Paper to Provide Flexibility in Handling Unliquidated Investments By AIFs & VCFs”

Blog, News, Company Law

January 16, 2024

SEBI Issues Detailed Guidelines w.r.t Holding of Investment in Demat & Appointment of Custodian By An AIF

Circular: SEBI/HO/AFD/PoD/CIR/2024/5, Dated 12.01.2024 Earlier, … Continue reading “SEBI Issues Detailed Guidelines w.r.t Holding of Investment in Demat & Appointment of Custodian By An AIF”

News, Blog, Competition Law

January 16, 2024

Every ‘Interlocutory Application’ Filed for Scrutiny of Information or Reference Shall Be Registered & Numbered | CCI

Notification No. No. L-3(2)/ Regl. … Continue reading “Every ‘Interlocutory Application’ Filed for Scrutiny of Information or Reference Shall Be Registered & Numbered | CCI”

Blog, News, FEMA & Banking

January 16, 2024

RBI Floats Draft Framework for Recognising Self-Regulatory Organisations for FinTech Sector

RBI Press Release: 2023-2024/1677 dated … Continue reading “RBI Floats Draft Framework for Recognising Self-Regulatory Organisations for FinTech Sector”

Blog, News, Income Tax

January 16, 2024

Firm Can’t be Compelled to Charge Interest/Remuneration If Same Wasn’t Charged Following Partnership Deed | ITAT

Case Details: Dinesh India Co. … Continue reading “Firm Can’t be Compelled to Charge Interest/Remuneration If Same Wasn’t Charged Following Partnership Deed | ITAT”