HC Cannot Act as Appellate Authority Under Article 226 Against ED’s Seizure Order | Defenses Must Be Tested by AA

Case Details: PC Financial Services … Continue reading “HC Cannot Act as Appellate Authority Under Article 226 Against ED’s Seizure Order | Defenses Must Be Tested by AA”

Govt. Permits ‘HDB Financial Services Limited’ to Perform Aadhaar Authentication for Client Verification u/s 11A of PMLA

Notification No. S.O. 4240(E); Dated: … Continue reading “Govt. Permits ‘HDB Financial Services Limited’ to Perform Aadhaar Authentication for Client Verification u/s 11A of PMLA”

SEBI’s ‘Unified Distilled File Formats’ Boosts Efficiency, Productivity, and Interoperability While Reducing Costs

PR No.24/2024, Dated 26.09.2024 SEBI … Continue reading “SEBI’s ‘Unified Distilled File Formats’ Boosts Efficiency, Productivity, and Interoperability While Reducing Costs”

SEBI Shortens Listing Timeline for Public Issue of Debt Securities & NCRPS to T+3 Working Days from T+6

Circular No. 0SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/129, Dated 26.09.2024 … Continue reading “SEBI Shortens Listing Timeline for Public Issue of Debt Securities & NCRPS to T+3 Working Days from T+6”

[World Tax News] UK Issues Guidelines for Non-UK Residents and Non-UK Companies for Corporate Tax Registration and More

Editorial Team – [2024] 166 … Continue reading “[World Tax News] UK Issues Guidelines for Non-UK Residents and Non-UK Companies for Corporate Tax Registration and More”