Consultation Paper; Dated: 16.08.2024 SEBI … Continue reading “SEBI Aims to Simplify Compliances for Non-Convertible Securities, Proposes Shorter Record Date Intimation”
Under clause 23 of Form … Continue reading “Tax Audit Checklist on Clause 23 of Form 3CD Under the Income Tax Act, 1961”
Case Details: Prashant Chandra vs. … Continue reading “AO to Be Punished With One-Week Imprisonment for Not Withdrawing Demand Despite Order of HC”
Case Details: Fashion Enterprises v. … Continue reading “Order Passed Without Hearing Assessee to Be Quashed | HC Directed Dept. to Give Another Opportunity to Contest Tax Demand”
Case Details: Sunil Kumar Singh … Continue reading “Cancellation of GST Registration Without Following Proper Procedure and Assigning Reasons Is Invalid | HC”
This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 12th to 17th August 2024”
Notification No. IBBI/2024-25/GN/REG115, Dated: 13.08.2024 … Continue reading “IBBI Extends Timeline for Disposing Show-Cause Notices by Disciplinary Committee to 60 Days”
Notification No. No. IBBI/2024-25/GN/REG114; Dated: … Continue reading “IBBI Mandates ‘Information Utilities’ to Verify Key Information Before Issuing a Record of Default in Form D”
Case Details: Nium India (P.) … Continue reading “HC Mandates Exhaustion of Statutory Remedies Under PMLA Before Invoking Article 226 Relief”