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Blog, News, Competition Law

February 23, 2024

CCI Notifies ‘Lesser Penalty’ Regulations, 2024

Notification NO. No. L-3(4)/Reg-L.P./2023-24; Dated: … Continue reading “CCI Notifies ‘Lesser Penalty’ Regulations, 2024”

Blog, News, Company Law

February 23, 2024

SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies

Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12; Dated: 20.02.2024 … Continue reading “SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies”

Blog, News, Insolvency and Bankruptcy Code

February 23, 2024

NCLT Rightly Initiated CIRP as CD Failed to Pay for Completed Work, Despite Verified Bills | NCLAT

Case Details: Ashok Singh v. … Continue reading “NCLT Rightly Initiated CIRP as CD Failed to Pay for Completed Work, Despite Verified Bills | NCLAT”

News, Blog, Insolvency and Bankruptcy Code

February 22, 2024

Sec. 10A Bars Operational Creditor’s Plea u/s 9 for Defaults Post 25-3-2020, NCLAT’s Order was to be Upheld | SC

Case Details: AL Sadiq Sweets … Continue reading “Sec. 10A Bars Operational Creditor’s Plea u/s 9 for Defaults Post 25-3-2020, NCLAT’s Order was to be Upheld | SC”

Blog, News, GST & Customs

February 22, 2024

GSTN Issued Advisory on Enhanced e-Invoicing Initiatives & Launch of Enhanced e-Invoice Portal

GSTN Update dated February 21st, … Continue reading “GSTN Issued Advisory on Enhanced e-Invoicing Initiatives & Launch of Enhanced e-Invoice Portal”

Blog, News, GST & Customs

February 22, 2024

Delhi HC Issued Notice to GST Officials to Appear and Clarify Irregularities & Procedural Flaws in Orders and Notices

Case Details: Raj Kumar Kukreja … Continue reading “Delhi HC Issued Notice to GST Officials to Appear and Clarify Irregularities & Procedural Flaws in Orders and Notices”

Blog, News, Account & Audit

February 21, 2024

Impact and Disclosure Required in Financial Statements if Going Concern Assumption Is Not Appropriate

Ind AS 1, Presentation of … Continue reading “Impact and Disclosure Required in Financial Statements if Going Concern Assumption Is Not Appropriate”

News, Blog, Company Law

February 21, 2024

[Opinion] Discontinuation of Electoral Bond Scheme | A Major Blow Before 2024 General Elections?

Kapil Gupta – [2024] 159 … Continue reading “[Opinion] Discontinuation of Electoral Bond Scheme | A Major Blow Before 2024 General Elections?”

Blog, News, Income Tax

February 21, 2024

CBDT Releases Order to Waive off Tax Demand Outstanding as of Jan 31, 2024; Capped at Rs. 1 Lakh per Assessee

Order, F.no. 375/02/2023, dated 13-02-2024 … Continue reading “CBDT Releases Order to Waive off Tax Demand Outstanding as of Jan 31, 2024; Capped at Rs. 1 Lakh per Assessee”

Blog, News, Competition Law

February 21, 2024

MCA Notifies February 20, 2024 as Effective Date for Enforcement of Section 33 of Competition (Amendment) Act, 2023

Notification No. S.O. 740(E); Dated: … Continue reading “MCA Notifies February 20, 2024 as Effective Date for Enforcement of Section 33 of Competition (Amendment) Act, 2023”