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News, Blog, Company Law

September 23, 2024

SEBI Updates SOP on ‘MIIs’ Penalties | MD and CTO Exempted From Fines for Technical Glitches

Circular: SEBI/HO/MRD/TPD-1/P/CIR/2024/124 dated 20-09-2024 Earlier, … Continue reading “SEBI Updates SOP on ‘MIIs’ Penalties | MD and CTO Exempted From Fines for Technical Glitches”

Blog, News, Company Law

September 23, 2024

SEBI Allows Flexibility to Mutual Funds to Buy and Sell Credit Default Swaps With Adequate Risk Management

Circular No. SEBI/HO/IMD/PoD2/P/CIR/2024/125; Dated: 20.09.2024 … Continue reading “SEBI Allows Flexibility to Mutual Funds to Buy and Sell Credit Default Swaps With Adequate Risk Management”

Blog, Company Law

September 23, 2024

[Analysis] Reverse Flipping – Why Global Companies are Returning to India

Reverse flipping, also known as … Continue reading “[Analysis] Reverse Flipping – Why Global Companies are Returning to India”

Blog, News, GST & Customs

September 22, 2024

[Opinion] Liability of Purchasers and Denial of Input Tax Credit | Analyzing the Impact of Non-Existent Suppliers Under the GST Act, 2017

Neha Gupta & Jahnavi Khattar … Continue reading “[Opinion] Liability of Purchasers and Denial of Input Tax Credit | Analyzing the Impact of Non-Existent Suppliers Under the GST Act, 2017”

Blog, News, Account & Audit

September 22, 2024

Tax Audit Checklist | Clause 21(b) to 21(i) of Form 3CD Under the Income Tax Act, 1961

Tax audit plays a vital … Continue reading “Tax Audit Checklist | Clause 21(b) to 21(i) of Form 3CD Under the Income Tax Act, 1961”

News, Blog, GST & Customs

September 22, 2024

HC Set-Aside Order Confirming Tax Liability as It Was Passed Without Considering Assessee’s Response to Inspection Report

Case Details: Krishna Iron & … Continue reading “HC Set-Aside Order Confirming Tax Liability as It Was Passed Without Considering Assessee’s Response to Inspection Report”

Blog, Income Tax

September 21, 2024

Comprehensive Guide to Section 56(2)(x) – Applicability | Tax Treatment | FMV

Section 56(2)(x) of the Income … Continue reading “Comprehensive Guide to Section 56(2)(x) – Applicability | Tax Treatment | FMV”

Blog, News, Company Law

September 21, 2024

SEBI Modifies Framework for Valuation of Investment Portfolio of AIFs

Circular No. SEBI/HO/AFD/PoD-1/P/CIR/2024/123; Dated: 19.09.2024 … Continue reading “SEBI Modifies Framework for Valuation of Investment Portfolio of AIFs”

Blog, News, FEMA & Banking

September 21, 2024

Property Attachment Under PMLA Upheld as Appellant Failed to Prove Property Was Not Proceeds of Crime

Case Details: Chanda Singh v. … Continue reading “Property Attachment Under PMLA Upheld as Appellant Failed to Prove Property Was Not Proceeds of Crime”

Blog, News, Company Law

September 21, 2024

Companies Can Hold AGMs Through VC/OAVM Till September 30, 2025; No Extension of Statutory Time | MCA

General Circular No. 09/2024, Dated … Continue reading “Companies Can Hold AGMs Through VC/OAVM Till September 30, 2025; No Extension of Statutory Time | MCA”