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Blog, News, Company Law

November 14, 2023

New Era of Compliance for LLPs | Key Highlights of LLP Significant Beneficial Owners Rules, 2023

The Ministry of Corporate affairs … Continue reading “New Era of Compliance for LLPs | Key Highlights of LLP Significant Beneficial Owners Rules, 2023”

Blog, News, FEMA & Banking

November 14, 2023

Central Govt. Amends PMLA Norms, Designates FIU-India Director as Regulator for Expanded Reporting Entities

Notification No. S.O. 4876(E) & … Continue reading “Central Govt. Amends PMLA Norms, Designates FIU-India Director as Regulator for Expanded Reporting Entities”

Blog, News, GST & Customs

November 14, 2023

Assessee Was Not Entitled to Cross-examine Witnesses Relied Upon By Dept. While Cancelling Registration | HC

Case Details: Steel India v. … Continue reading “Assessee Was Not Entitled to Cross-examine Witnesses Relied Upon By Dept. While Cancelling Registration | HC”

Blog, News, FEMA & Banking

November 14, 2023

Govt. Amends Insurance Ombudsman Rules, 2017, Mandates Prior Notice for Resignation of Insurance Ombudsman

Notification No: G.S.R. 828(E), Dated: … Continue reading “Govt. Amends Insurance Ombudsman Rules, 2017, Mandates Prior Notice for Resignation of Insurance Ombudsman”

Blog, News, GST & Customs

November 10, 2023

Demand Issued on Ground of Non-payment of Tax by Supplier Can’t Sustain Since Recipient Was Composition Dealer | HC

Case Details: Rama Brick Field … Continue reading “Demand Issued on Ground of Non-payment of Tax by Supplier Can’t Sustain Since Recipient Was Composition Dealer | HC”

Blog, News, Company Law

November 10, 2023

SEBI Introduces a Procedural Framework for Dealing with Unclaimed Amounts Lying With InvITs, REITs & Specified Entities

Circular No: SEBI/HO/DDHS/DDHS-RAC-1/P/CIR/2023/178, Dated: 08.11.2023 … Continue reading “SEBI Introduces a Procedural Framework for Dealing with Unclaimed Amounts Lying With InvITs, REITs & Specified Entities”

Blog, News, FEMA & Banking

November 10, 2023

RBI Permits Non-resident Investment in Government-issued SGBs via ‘Fully Accessible Route’ for F.Y. 2023-24

Circular No. RBI/2023-24/81 FMRD.FMID.No. 04/14.01.006/2023-24, … Continue reading “RBI Permits Non-resident Investment in Government-issued SGBs via ‘Fully Accessible Route’ for F.Y. 2023-24”

Blog, News, GST & Customs

November 10, 2023

[Opinion] Understanding GST Implications on Vouchers and Gift Cards in India

Kishore Kumar – [2023] 156 … Continue reading “[Opinion] Understanding GST Implications on Vouchers and Gift Cards in India”

Blog, News, Company Law

November 10, 2023

[Opinion] The SEBI Verdict | Redefining ‘Persons Acting in Concert’ in Corporate Takeovers

CS Vallabh M Joshi & … Continue reading “[Opinion] The SEBI Verdict | Redefining ‘Persons Acting in Concert’ in Corporate Takeovers”

News, Blog, Income Tax

November 10, 2023

HC Disposed of AIFTP’s PIL After CBDT Provided an Affidavit for Expeditious Disposal of Pending Appeals

Case Details: All India Federation … Continue reading “HC Disposed of AIFTP’s PIL After CBDT Provided an Affidavit for Expeditious Disposal of Pending Appeals”