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Blog, News, FEMA & Banking

February 19, 2025

IFSCA Notifies IFSCA (Bullion Market) Regulations, 2025 to Provide a Framework for Recognition of Bullion Exchanges & CCs

Notification No. F.No. IFSCA/GN/2025/001; Dated: … Continue reading “IFSCA Notifies IFSCA (Bullion Market) Regulations, 2025 to Provide a Framework for Recognition of Bullion Exchanges & CCs”

Blog, News, Account & Audit

February 19, 2025

[Opinion] Corporate Financial Guarantees – A Technical Overview Under Ind AS 109

CA Siddharth Patel – [2025] … Continue reading “[Opinion] Corporate Financial Guarantees – A Technical Overview Under Ind AS 109”

Blog, News, GST & Customs

February 19, 2025

No Retrospective Cancellation of GST Registration if SCN Does Not Properly Disclose Valid Reasons | HC

Case Details: Grand Auto Capital … Continue reading “No Retrospective Cancellation of GST Registration if SCN Does Not Properly Disclose Valid Reasons | HC”

News, Blog, GST & Customs

February 19, 2025

Interim Bail Granted in GST Evasion Case on Ground That Arrest Must Be Based on Valid Reasons to Believe | HC

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”

Blog, News, Transfer Pricing

February 19, 2025

Sec. 271AA Penalty Could Not Be Levied if AO Failed to Provide Details Regarding Docs. Not Submitted Before TPO | ITAT

Case Details: DCIT v. Priya … Continue reading “Sec. 271AA Penalty Could Not Be Levied if AO Failed to Provide Details Regarding Docs. Not Submitted Before TPO | ITAT”

Blog, News, Income Tax

February 19, 2025

[Opinion] NPS Vatsalya – A Shift Toward Early Financial Planning

Bahroze Kamdin & Alifya Hakim … Continue reading “[Opinion] NPS Vatsalya – A Shift Toward Early Financial Planning”

Blog, News, Account & Audit

February 19, 2025

Gaps in Related Party Transactions Compliance Highlighted in NFRA’s Inspection of Two Audit Firms

The National Financial Reporting Authority … Continue reading “Gaps in Related Party Transactions Compliance Highlighted in NFRA’s Inspection of Two Audit Firms”

News, Blog, Company Law

February 19, 2025

SEBI Relaxes Timelines for Holding AIF’s Investments in Demat Form

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”

Blog, News, Company Law

February 19, 2025

Industry Standards Forum (ISF) Issues Industry Standards for Related Party Transaction Disclosures

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”

Blog, News, Company Law

February 19, 2025

SEBI Seeks Public Comments on Proposed Revisions to Financial Disclosure & Compliance Norms for REITs and InvITs

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”