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Blog, News, GST & Customs

November 16, 2024

Summary of SCN in Form GST DRC-01 Cannot Substitute Statutory Requirement of SCN Under CGST Act | HC

Case Details: Construction Catalysers (P.) … Continue reading “Summary of SCN in Form GST DRC-01 Cannot Substitute Statutory Requirement of SCN Under CGST Act | HC”

Blog, News, Company Law

November 16, 2024

[Opinion] The Ever-Increasing Role of Compliance Officers | Guiding Boards Through the Labyrinth of Governance

Dr. Sudheendhra Putty – [2024] … Continue reading “[Opinion] The Ever-Increasing Role of Compliance Officers | Guiding Boards Through the Labyrinth of Governance”

Blog, News, FEMA & Banking

November 16, 2024

Writ Seeking Directions to RBI to Take Action Against Respondent Company Was to Be Allowed Due to Alleged Misappropriation of Funds | HC

Case Details: Evaan Holdings (P.) … Continue reading “Writ Seeking Directions to RBI to Take Action Against Respondent Company Was to Be Allowed Due to Alleged Misappropriation of Funds | HC”

Blog, Advisory, Company Law

November 15, 2024

[Analysis] SEBI’s New UPSI Definition – Key Amendments for Transparency in Insider Trading

The recent amendment to the … Continue reading “[Analysis] SEBI’s New UPSI Definition – Key Amendments for Transparency in Insider Trading”

Blog, News, GST & Customs

November 15, 2024

Assessee is Not Obligated to Check Portal Post Registration Cancellation; SCN Must Be Served Through Alternative Means | HC

Case Details: Ahs Steels v. … Continue reading “Assessee is Not Obligated to Check Portal Post Registration Cancellation; SCN Must Be Served Through Alternative Means | HC”

News, Blog, GST & Customs

November 15, 2024

GSTN Update | Supplier View of IMS Has Also Been Made Available on Portal

GSTN Update dated November 13th, … Continue reading “GSTN Update | Supplier View of IMS Has Also Been Made Available on Portal”

Blog, News, Account & Audit

November 15, 2024

[Global Financial Insights] IASB Proposed Specific Improvements to the Provision Reporting for Greater Transparency and Consistency and More

This week’s Global Financial Insights … Continue reading “[Global Financial Insights] IASB Proposed Specific Improvements to the Provision Reporting for Greater Transparency and Consistency and More”

Blog, News, Income Tax

November 15, 2024

Benami Act Bars Claim of Ownership Without Documents Showing Fiduciary Property Purchase | HC

Case Details: Paramjit Singh vs. … Continue reading “Benami Act Bars Claim of Ownership Without Documents Showing Fiduciary Property Purchase | HC”

Blog, News, Income Tax

November 15, 2024

[Opinion] Tax Order Frozen, Bank Locker Unfreezed

Meenakshi Subramaniam – [2024] 168 … Continue reading “[Opinion] Tax Order Frozen, Bank Locker Unfreezed”

News, Blog, Company Law

November 15, 2024

AA’s Order Allowing Amended Petition on Oppression & Mismanagement Without Giving Chance to Be Heard Was to Be Overturned | NCLAT

Case Details: Kochar Sungup Acrylic … Continue reading “AA’s Order Allowing Amended Petition on Oppression & Mismanagement Without Giving Chance to Be Heard Was to Be Overturned | NCLAT”