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News, Blog, FEMA & Banking

August 29, 2024

SAFEMA Upheld Seizure of Asset as Appellant Failed to Prove Closure or Source of Foreign Account Holding

Case Details: Pradip Burman v. … Continue reading “SAFEMA Upheld Seizure of Asset as Appellant Failed to Prove Closure or Source of Foreign Account Holding”

Blog, News, Company Law

August 29, 2024

SEBI Flags Concerns Over SME Promoters’ Misleading Post-Listing Announcements and Actions

PR No. 18/2024; Dated: 28.08.2024 … Continue reading “SEBI Flags Concerns Over SME Promoters’ Misleading Post-Listing Announcements and Actions”

Blog, Account & Audit

August 28, 2024

Outsourcing and Offshoring in Accounting – Benefits | Challenges | Future Trends

Outsourcing in accounting refers to … Continue reading “Outsourcing and Offshoring in Accounting – Benefits | Challenges | Future Trends”

Blog, Income Tax

August 28, 2024

Taxation of Cooperatives in India – Key Provisions | Deductions | Concessional Tax Rates

The taxation framework for cooperatives … Continue reading “Taxation of Cooperatives in India – Key Provisions | Deductions | Concessional Tax Rates”

Blog, Account & Audit

August 28, 2024

Evolution of Auditing – Transforming Audit Processes | Enhancing Quality

AI in Auditing refers to … Continue reading “Evolution of Auditing – Transforming Audit Processes | Enhancing Quality”

Blog, News, International Tax

August 28, 2024

ITAT President Declines to Form Special Bench on TRC-Related Issues in the Essar Communications Case

News, dated 27-08-2024 The Revenue … Continue reading “ITAT President Declines to Form Special Bench on TRC-Related Issues in the Essar Communications Case”

News, Blog, Transfer Pricing

August 28, 2024

ITAT Deleted Penalty as Delay in Filing Documents with TPO Was Due to Non-Availability of Authorized Representative

Case Details: Total Energies Marketing … Continue reading “ITAT Deleted Penalty as Delay in Filing Documents with TPO Was Due to Non-Availability of Authorized Representative”

Blog, News, Company Law

August 28, 2024

[Opinion] ROC Penalizes Co. and Its Directors for Failing to Regularise the Appointment of Additional Director at an AGM

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] ROC Penalizes Co. and Its Directors for Failing to Regularise the Appointment of Additional Director at an AGM”

Blog, News, Insolvency and Bankruptcy Code

August 28, 2024

Reopening Notice Issued to Petitioner for AY 2014-15 Quashed as IT Dept. Failed to Claim Escaped Income During CIRP | HC

Case Details: Asian Colour Coated … Continue reading “Reopening Notice Issued to Petitioner for AY 2014-15 Quashed as IT Dept. Failed to Claim Escaped Income During CIRP | HC”

Blog, News, GST & Customs

August 28, 2024

Matter Remanded as AO Confirmed Tax Proposal Without Considering Assessee’s Explanation on Higher ITC Reported in GSTR-3B

Case Details: GRK Plastic v. … Continue reading “Matter Remanded as AO Confirmed Tax Proposal Without Considering Assessee’s Explanation on Higher ITC Reported in GSTR-3B”