Case Details: Natwar Kumar Jalan … Continue reading “Interim Bail Granted in GST Evasion Case on Ground That Arrest Must Be Based on Valid Reasons to Believe | HC”
Author: Taxmann
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Bahroze Kamdin & Alifya Hakim … Continue reading “[Opinion] NPS Vatsalya – A Shift Toward Early Financial Planning”
The National Financial Reporting Authority … Continue reading “Gaps in Related Party Transactions Compliance Highlighted in NFRA’s Inspection of Two Audit Firms”
CIRCULAR No. SEBI/HO/AFD/PoD-1/P/CIR/2025/17; Dated: 14-02-2025 … Continue reading “SEBI Relaxes Timelines for Holding AIF’s Investments in Demat Form”
Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/18; Dated: 14-02-2025 … Continue reading “Industry Standards Forum (ISF) Issues Industry Standards for Related Party Transaction Disclosures”
SEBI Draft Circular; Dated: 14-02-2025 … Continue reading “SEBI Seeks Public Comments on Proposed Revisions to Financial Disclosure & Compliance Norms for REITs and InvITs”
CIRCULAR No. SEBI/HO/MRD/PoD1/CIR/P/2025/16; Dated: 04-02-2025 … Continue reading “SEBI Revises Timeline for Submission of Consolidated Account Statement (CAS) by Depositories”
Case Details: Deputy Director Directorate … Continue reading “Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA”
Case Details: Bhagirath Infra Projects … Continue reading “Matter Was Remanded as Assessee Was Not Given Hearing Opportunity Due to SCN Sent to Wrong Email ID | HC”
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