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Blog, News, GST & Customs

August 28, 2023

HC Set Aside Registration Cancellation Order Passed Without Considering Reply of Petitioner

Case Details: Ottimo Visuals v. … Continue reading “HC Set Aside Registration Cancellation Order Passed Without Considering Reply of Petitioner”

Blog, News, Income Tax

August 28, 2023

AO Can’t Make Additions Merely Based on Form 26AS Without Verifying Total Contract Amount & Bills | HC

Case Details: PCIT v. MBC … Continue reading “AO Can’t Make Additions Merely Based on Form 26AS Without Verifying Total Contract Amount & Bills | HC”

Blog, News, Income Tax

August 28, 2023

SC Dismissed SLP Against Ruling Allowing Deduction of Mark-to-Market Loss Suffered on Stock in Trade

Case Details: Principal Commissioner of … Continue reading “SC Dismissed SLP Against Ruling Allowing Deduction of Mark-to-Market Loss Suffered on Stock in Trade”

News, Blog, Company Law

August 28, 2023

[Opinion] Company and WTD Fined for Omitting DIN in Financials & Risk Management Disclosure in Board’s Report

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and WTD Fined for Omitting DIN in Financials & Risk Management Disclosure in Board’s Report”

Blog, News, FEMA & Banking

August 28, 2023

HC Rejects Plea to Quash Summon Order as Disputes Relating to Cheque & Its Dishonour by Director Were Triable Issues

Case Details: Ambika Narang v. … Continue reading “HC Rejects Plea to Quash Summon Order as Disputes Relating to Cheque & Its Dishonour by Director Were Triable Issues”

Blog, News, Company Law

August 28, 2023

SEBI Broadens the Scope of ‘Fit and Proper’ Criteria for Depositories & Their Participants

Notification No. SEBI/LAD-NRO/GN/2023/147, Dated: 22.08.2023 … Continue reading “SEBI Broadens the Scope of ‘Fit and Proper’ Criteria for Depositories & Their Participants”

News, Blog, Company Law

August 28, 2023

SEBI Amends ‘Fit and Proper’ Criteria for Stock Exchanges and Clearing Corporations

Notification No. SEBI/LAD-NRO/GN/2023/148., Dated: 22.08.2023 … Continue reading “SEBI Amends ‘Fit and Proper’ Criteria for Stock Exchanges and Clearing Corporations”

Blog, Account & Audit

September 18, 2023

[FAQs] on Quality Control for an Audit of Financial Statements

Table of Contents SQC 1 … Continue reading “[FAQs] on Quality Control for an Audit of Financial Statements”

Blog, News, Account & Audit

August 28, 2023

NFRA Investigation Unveils Auditor Misconduct | Non-Compliance, Negligence & Serious Lapses in Professional Conduct

The National Financial Reporting Authority … Continue reading “NFRA Investigation Unveils Auditor Misconduct | Non-Compliance, Negligence & Serious Lapses in Professional Conduct”

Blog, News, GST & Customs

August 28, 2023

Provisions Under Sections 129 and 130 Are Independent Provisions & Could Be Invoked Separately | Kerala HC

Case Details: Muhammad Saleem Shemsudeen … Continue reading “Provisions Under Sections 129 and 130 Are Independent Provisions & Could Be Invoked Separately | Kerala HC”