[Analysis] SEBI Investigation into Reliance Home Finance – Financial Irregularities and Penalties Involving Anil Ambani
After receiving complaints of financial irregularities, the Securities and Exchange…
August 30, 2024
Understanding DEMPE Functions – Intangible Asset Allocation and Transfer Pricing Compliance
DEMPE functions refer to the Development, Enhancement, Maintenance, Protection, and…
August 30, 2024
[Opinion] Your GSTR-1 Filing Could Be Blocked Starting September 1st
Prateek Mitruka - [2024] 165 taxmann.com 781 (Article) Starting September…
August 30, 2024
Assessee’s Tax Liability for a Prior Period Could Not Be a Ground for Refusing Cancellation of GST Registration | HC
Case Details: Sanjay Sales India v. Principal Commissioner of Department…
August 30, 2024
[Opinion] Which Ruling Should Be Applied If Two Non-Jurisdictional Courts Make Conflicting Decisions?
Mukesh Kohli - [2024] 165 taxmann.com 784 (Article) We professional…
August 30, 2024
No Penalty u/s 270A as Loss Declared Under ‘Income from Other Sources’ Couldn’t Be Set Off or Carried Forward | ITAT
Case Details: Badaud Shri Vardhaman Shiksha Samiti vs. ITO -…
August 30, 2024
SAFEMA Overturned Penalty on Appellant for UK Property Purchase as ED Fails to Prove Unauthorized Fund Transfer
Case Details: Ahmed Suleman Hajiji v. Special Director, Directorate of…
August 30, 2024
Govt. Mandates 10% Public Offer for Companies Listing in IFSC Under Amended SCRA Rules
Notification No. G.S.R 518(E); Dated: 28.08.2024 The Govt. has notified…
August 30, 2024
RBI Recognises ‘Fintech Association for Consumer Empowerment’ as a Self-Regulatory Organisation in Fintech Sector
Press Release No. 2024-2025/989; Dated: 28.08.2024 Earlier, the RBI issued…
August 30, 2024
[Global Financial Insights] IAASB Issues New Guidance on the Application of the ISA for LCE and More
Global Financial Insights is a weekly feature for the Accounts…
August 30, 2024