Bharatiya Nagarik Suraksha Sanhita, 2023 to Come Into Force w.e.f. July 01, 2024
Notification No. S.O. 848(E); Dated: … Continue reading “Bharatiya Nagarik Suraksha Sanhita, 2023 to Come Into Force w.e.f. July 01, 2024”
[2024] 159 taxmann.com 561 (Article) … Continue reading “[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study”
Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12; Dated: 20.02.2024 … Continue reading “SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies”
1. Background of the case … Continue reading “[Opinion] ROC Slaps Rs.16 Lakh Penalty on Co. And Its Directors for Exceeding Prescribed Director’s Remuneration Limit – A Case Study”