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Blog, News, GST & Customs

February 18, 2023

No anticipatory bail to applicant who used proxies to obtain registration with fraudulent documents: HC

Case Details: Bal Mukund Vaishnav … Continue reading “No anticipatory bail to applicant who used proxies to obtain registration with fraudulent documents: HC”

Blog, News, Company Law

February 18, 2023

Registered valuer can’t be suspended on the basis of criminal proceedings initiation without framed charges: HC

Case Details: Vishwanatha Sridhar Prabhu … Continue reading “Registered valuer can’t be suspended on the basis of criminal proceedings initiation without framed charges: HC”

Blog, News, Income Tax

February 18, 2023

LLP is eligible for exemption from profits received from firm in which it was a partner: ITAT

Case Details: M/s. Mulberry Textiles … Continue reading “LLP is eligible for exemption from profits received from firm in which it was a partner: ITAT”

Blog, News, GST & Customs

February 18, 2023

Cancellation of GST registration on the basis of petitioner’s absence during spot visit is invalid: HC

Case Details: Jatin Bhagwatlal Shah … Continue reading “Cancellation of GST registration on the basis of petitioner’s absence during spot visit is invalid: HC”

Blog, News, FEMA & Banking

February 18, 2023

RBI introduces changes in NEFT/RTGS system

Circular No. RBI/2022-23/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23, dated: … Continue reading “RBI introduces changes in NEFT/RTGS system”

News, Blog, Company Law

February 18, 2023

SEBI mandates Stock Brokers/Depository Participants to maintain a website to keep investors informed

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/30 dated: 15.02.2023 … Continue reading “SEBI mandates Stock Brokers/Depository Participants to maintain a website to keep investors informed”

Blog, News, Account & Audit

February 18, 2023

Best Practices for Pre-Audit Preparation in Bank Branch Audits

Banking in India is a … Continue reading “Best Practices for Pre-Audit Preparation in Bank Branch Audits”

Blog, News, GST & Customs

February 17, 2023

[Opinion] GST ITC on CSR spend – An end to a prolonged dispute

Krishan Arora, Sachin Sharma & … Continue reading “[Opinion] GST ITC on CSR spend – An end to a prolonged dispute”

News, Blog, GST & Customs

February 17, 2023

Orders require a hearing even if a reply mistakenly stated that hearing was not required: HC

Case Details: Hitech Sweet Water … Continue reading “Orders require a hearing even if a reply mistakenly stated that hearing was not required: HC”

Blog, News, Company Law

February 17, 2023

SEBI introduces ‘Issue Summary Document’ to capture data at stock exchanges during IPOs, FPOs, and buybacks

Circular No. SEBI/HO/CFD/PoD-1/P/CIR/2023/29, Dated 15.02.2023 … Continue reading “SEBI introduces ‘Issue Summary Document’ to capture data at stock exchanges during IPOs, FPOs, and buybacks”