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Blog, News, Company Law

January 31, 2025

SEBI Updates Debenture Trustee’s Due Diligence Certificate Format for Unsecured Debt Securities

SEBI Circular No. SEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2025/009, Dated … Continue reading “SEBI Updates Debenture Trustee’s Due Diligence Certificate Format for Unsecured Debt Securities”

Blog, News, FEMA & Banking

January 31, 2025

Director Involved in Day-to-Day Functions With Knowledge of Cheque Issuance Liable u/s 138 & 141 of NI Act, Upon Dishonour

Case Details: Jyoti Siwach vs. … Continue reading “Director Involved in Day-to-Day Functions With Knowledge of Cheque Issuance Liable u/s 138 & 141 of NI Act, Upon Dishonour”

Blog, News, Income Tax

January 31, 2025

No Additions Towards Unexplained Cash if It Was Out of Savings of Family Members and Gifts From Brothers | ITAT

Case Details: Avinash Singla vs. … Continue reading “No Additions Towards Unexplained Cash if It Was Out of Savings of Family Members and Gifts From Brothers | ITAT”

News, Blog, GST & Customs

January 31, 2025

Single SCN Issued for Multiple Periods Under GST is Valid if It is Given at Least 6 Months Prior to Time Limit Specified in Section 74(10) | HC

Case Details: RioCare India (P.) … Continue reading “Single SCN Issued for Multiple Periods Under GST is Valid if It is Given at Least 6 Months Prior to Time Limit Specified in Section 74(10) | HC”

Blog, News, Company Law

January 31, 2025

SEBI Launches ‘iSPOT’, a Web-Based Portal for Market Infrastructure Institutions to Report Technical Glitches

SEBI Circular No. SEBI/HO/MRD/TPD/CIR/P/2025/08, Dated … Continue reading “SEBI Launches ‘iSPOT’, a Web-Based Portal for Market Infrastructure Institutions to Report Technical Glitches”

Blog, News, Income Tax

January 31, 2025

Orders Passed u/s 201 in Pursuance of Action u/s 133A Are Appealable Before CIT(A) Under e-Appeal Scheme | CBDT

Order F. No. 225/17/2025-ITA-II, dated … Continue reading “Orders Passed u/s 201 in Pursuance of Action u/s 133A Are Appealable Before CIT(A) Under e-Appeal Scheme | CBDT”

Blog, News, GST & Customs

January 31, 2025

[Opinion] Mandate of ‘Grounds of Arrest’ Now in GST Too!!

Dr. Nipun Singhvi & Abhishek … Continue reading “[Opinion] Mandate of ‘Grounds of Arrest’ Now in GST Too!!”

News, Blog, Account & Audit

January 31, 2025

ICAI Introduces Aggregation of LLPs Guidelines 2024

The Institute of Chartered Accountants … Continue reading “ICAI Introduces Aggregation of LLPs Guidelines 2024”

Blog, News, Insolvency and Bankruptcy Code

January 31, 2025

In Absence of CIRP Against Principal Borrower, Application to Initiate Insolvency Against Personal Guarantor Lies Before DRT | NCLT

Case Details: Indian Bank v. … Continue reading “In Absence of CIRP Against Principal Borrower, Application to Initiate Insolvency Against Personal Guarantor Lies Before DRT | NCLT”

Blog, News, Income Tax

January 31, 2025

Sec. 263 Revision Justified as AO Failed to Verify Audit Party’s Objections on MF/Share Investments | HC

Case Details: Principal Commissioner of … Continue reading “Sec. 263 Revision Justified as AO Failed to Verify Audit Party’s Objections on MF/Share Investments | HC”