IFSC Authority Sets Norms for Bookkeeping, Accounting, Taxation, and Financial Crime Compliance Services for IFSCs

Notification No. IFSCA/GN/2024/003, Dated: 04.06.2024 … Continue reading “IFSC Authority Sets Norms for Bookkeeping, Accounting, Taxation, and Financial Crime Compliance Services for IFSCs”

HC Remanded Matter as Documents Produced by Assessee Were Disregarded and Order Was Passed by Merely Reproducing SCN

Case Details: Jai Bhairav Stones … Continue reading “HC Remanded Matter as Documents Produced by Assessee Were Disregarded and Order Was Passed by Merely Reproducing SCN”

SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries

Master Circular No. SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78; Dated: … Continue reading “SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries”

NCLAT’s Order Rejecting AA’s Directions to Consider Settlement Proposal Without Allowing SRA to Respond Was to Be Upheld | SC

Case Details: Pratham Expofab (P.) … Continue reading “NCLAT’s Order Rejecting AA’s Directions to Consider Settlement Proposal Without Allowing SRA to Respond Was to Be Upheld | SC”