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Blog, FEMA & Banking

July 1, 2025

Prevention of Money Laundering Act – Powers and Procedures

The Prevention of Money Laundering … Continue reading “Prevention of Money Laundering Act – Powers and Procedures”

Blog, Indian Acts

July 1, 2025

Law Relating to Crime – Stages | Procedure | Punishments

Law relating to crime refers … Continue reading “Law Relating to Crime – Stages | Procedure | Punishments”

News, Blog, FEMA & Banking

September 10, 2026

RBI Tightens AePS Security Norms | New Rules Effective Jan 1, 2026

Notification No. RBI/2025-26/63CO.DPSS.POLC.No.S339/02-01-001/2025-2026 Dated 27-06-2025 … Continue reading “RBI Tightens AePS Security Norms | New Rules Effective Jan 1, 2026”

Blog, News, Company Law

September 10, 2026

SEBI Raids Multiple Locations in ‘Pump and Dump’ Scam Probe

PR No.34/2025 dated 27/06/2025 The … Continue reading “SEBI Raids Multiple Locations in ‘Pump and Dump’ Scam Probe”

Blog, News, Account & Audit

June 30, 2025

Inventory Write-Down and Reversal Under Ind AS 2 | NRV Fluctuation

1. Question Green Valley Organics … Continue reading “Inventory Write-Down and Reversal Under Ind AS 2 | NRV Fluctuation”

Blog, News, Income Tax

June 30, 2025

[Opinion] Substantive vs. Protective Assessment – Legal Validity & Key Case Laws

Kushal Soni & Sohel Ahmed … Continue reading “[Opinion] Substantive vs. Protective Assessment – Legal Validity & Key Case Laws”

Blog, News, Company Law

June 30, 2025

[Opinion] ROC Penalty on Auditor for Section 143 Lapses Upheld by RD

Prof R Balakrishnan – [2025] 175 … Continue reading “[Opinion] ROC Penalty on Auditor for Section 143 Lapses Upheld by RD”

News, Blog, GST & Customs

June 30, 2025

HC Restrains State Audit as Central GST Audit Already Finalised

Case Details: Niraj Kumar Jaiswal … Continue reading “HC Restrains State Audit as Central GST Audit Already Finalised”

Blog, News, Transfer Pricing

June 30, 2025

TP Adjustment Invalid as AE Relationship Lasted Only 2 Months | ITAT

Case Details: Inlogic Technologies (P.) … Continue reading “TP Adjustment Invalid as AE Relationship Lasted Only 2 Months | ITAT”

Blog, News, GST & Customs

June 30, 2025

Pre-Arrest Bail Denied in ₹1.6 Cr ITC Fraud for Non-Cooperation | HC

Case Details: Vansh Jain vs. … Continue reading “Pre-Arrest Bail Denied in ₹1.6 Cr ITC Fraud for Non-Cooperation | HC”