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Blog, News, Company Law

September 12, 2023

Rs. 1 Cr. Penalty on Ex-MD for Issue of GDRs in Violation of PFUTP Norms was Excessive as there was no Misappropriation of Funds | SAT

Case Details: Pravin Champalal Jain … Continue reading “Rs. 1 Cr. Penalty on Ex-MD for Issue of GDRs in Violation of PFUTP Norms was Excessive as there was no Misappropriation of Funds | SAT”

Blog, News, GST & Customs

September 12, 2023

Comprehending Nuances of New Place of Supply Provision for B2C Supplies Brought by IGST Amendment Act, 2023

Jigar Doshi & Sunil Kumar … Continue reading “Comprehending Nuances of New Place of Supply Provision for B2C Supplies Brought by IGST Amendment Act, 2023”

News, Blog, GST & Customs

September 12, 2023

Detention of Goods & Levy of Penalty Not Justified on the Basis of Statement of Truck Driver Where Valid Documents Available

Case Details: Khan Enterprises v. … Continue reading “Detention of Goods & Levy of Penalty Not Justified on the Basis of Statement of Truck Driver Where Valid Documents Available”

Blog, News, Income Tax

September 12, 2023

[Opinion] The G20 New Delhi Declaration | What is there in it for Crypto & Foreign Assets Holdings

Mayank Mohanka – [2023] 154 … Continue reading “[Opinion] The G20 New Delhi Declaration | What is there in it for Crypto & Foreign Assets Holdings”

Blog, News, Income Tax

September 12, 2023

Recovery from Director Couldn’t be Made Without Indicating What Steps Were Taken to Trace Assets of Co. | HC

Case Details: Manjula D. Rita … Continue reading “Recovery from Director Couldn’t be Made Without Indicating What Steps Were Taken to Trace Assets of Co. | HC”

Blog, Account & Audit

September 20, 2023

Illustrative Management Representation Letter (MRL) for Tax Audit

To _____________________ Chartered Accountants Address: … Continue reading “Illustrative Management Representation Letter (MRL) for Tax Audit”

Blog, Weekly Round-up

September 12, 2023

Weekly Round-up on Tax and Corporate Laws | 4th to 9th September 2023

This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 4th to 9th September 2023”

Blog, News, Income Tax

September 11, 2023

Extended Time Limit Provided by TOLA isn’t Applicable for Sanction of Notice u/s 151 | HC

Case Details: Siemens Financial Services … Continue reading “Extended Time Limit Provided by TOLA isn’t Applicable for Sanction of Notice u/s 151 | HC”

Blog, News, Account & Audit

September 11, 2023

Mandatory Audit Documentation to be Secured by Statutory Auditors Before Signing the Audit Report

The financial statements of a … Continue reading “Mandatory Audit Documentation to be Secured by Statutory Auditors Before Signing the Audit Report”

Blog, News, FEMA & Banking

September 11, 2023

MoF Permits 3 Reporting Entities to Perform Authentication Under the Aadhaar Act, 2016

Notification No. S.O. 3965(E); Dated: … Continue reading “MoF Permits 3 Reporting Entities to Perform Authentication Under the Aadhaar Act, 2016”