After receiving complaints of financial … Continue reading “[Analysis] SEBI Investigation into Reliance Home Finance – Financial Irregularities and Penalties Involving Anil Ambani”
DEMPE functions refer to the … Continue reading “Understanding DEMPE Functions – Intangible Asset Allocation and Transfer Pricing Compliance”
Prateek Mitruka – [2024] 165 … Continue reading “[Opinion] Your GSTR-1 Filing Could Be Blocked Starting September 1st”
Case Details: Sanjay Sales India … Continue reading “Assessee’s Tax Liability for a Prior Period Could Not Be a Ground for Refusing Cancellation of GST Registration | HC”
Case Details: Badaud Shri Vardhaman … Continue reading “No Penalty u/s 270A as Loss Declared Under ‘Income from Other Sources’ Couldn’t Be Set Off or Carried Forward | ITAT”
Case Details: Ahmed Suleman Hajiji … Continue reading “SAFEMA Overturned Penalty on Appellant for UK Property Purchase as ED Fails to Prove Unauthorized Fund Transfer”
Notification No. G.S.R 518(E); Dated: … Continue reading “Govt. Mandates 10% Public Offer for Companies Listing in IFSC Under Amended SCRA Rules”
Press Release No. 2024-2025/989; Dated: … Continue reading “RBI Recognises ‘Fintech Association for Consumer Empowerment’ as a Self-Regulatory Organisation in Fintech Sector”
[Global Financial Insights] IAASB Issues New Guidance on the Application of the ISA for LCE and More
Global Financial Insights is a … Continue reading “[Global Financial Insights] IAASB Issues New Guidance on the Application of the ISA for LCE and More”