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Blog, News, Company Law

August 20, 2024

SEBI Proposes to Introduce a ‘Liquidity Window Facility’ for Investors in Debt Securities via a Stock Exchange Mechanism

Consultation Paper; Dated: 16.08.2024 SEBI … Continue reading “SEBI Proposes to Introduce a ‘Liquidity Window Facility’ for Investors in Debt Securities via a Stock Exchange Mechanism”

Blog, News, Company Law

August 20, 2024

SEBI Aims to Simplify Compliances for Non-Convertible Securities, Proposes Shorter Record Date Intimation

Consultation Paper; Dated: 16.08.2024 SEBI … Continue reading “SEBI Aims to Simplify Compliances for Non-Convertible Securities, Proposes Shorter Record Date Intimation”

Blog, News, Account & Audit

August 20, 2024

Tax Audit Checklist on Clause 23 of Form 3CD Under the Income Tax Act, 1961

Under clause 23 of Form … Continue reading “Tax Audit Checklist on Clause 23 of Form 3CD Under the Income Tax Act, 1961”

News, Blog, Income Tax

August 20, 2024

AO to Be Punished With One-Week Imprisonment for Not Withdrawing Demand Despite Order of HC

Case Details: Prashant Chandra vs. … Continue reading “AO to Be Punished With One-Week Imprisonment for Not Withdrawing Demand Despite Order of HC”

Blog, News, GST & Customs

August 20, 2024

Order Passed Without Hearing Assessee to Be Quashed | HC Directed Dept. to Give Another Opportunity to Contest Tax Demand

Case Details: Fashion Enterprises v. … Continue reading “Order Passed Without Hearing Assessee to Be Quashed | HC Directed Dept. to Give Another Opportunity to Contest Tax Demand”

Blog, News, GST & Customs

August 20, 2024

Cancellation of GST Registration Without Following Proper Procedure and Assigning Reasons Is Invalid | HC

Case Details: Sunil Kumar Singh … Continue reading “Cancellation of GST Registration Without Following Proper Procedure and Assigning Reasons Is Invalid | HC”

Blog, Weekly Round-up

August 20, 2024

Weekly Round-up on Tax and Corporate Laws | 12th to 17th August 2024

This weekly newsletter analytically summarises … Continue reading “Weekly Round-up on Tax and Corporate Laws | 12th to 17th August 2024”

Blog, News, Insolvency and Bankruptcy Code

August 17, 2024

IBBI Extends Timeline for Disposing Show-Cause Notices by Disciplinary Committee to 60 Days

Notification No. IBBI/2024-25/GN/REG115, Dated: 13.08.2024 … Continue reading “IBBI Extends Timeline for Disposing Show-Cause Notices by Disciplinary Committee to 60 Days”

Blog, News, Insolvency and Bankruptcy Code

August 17, 2024

IBBI Mandates ‘Information Utilities’ to Verify Key Information Before Issuing a Record of Default in Form D

Notification No. No. IBBI/2024-25/GN/REG114; Dated: … Continue reading “IBBI Mandates ‘Information Utilities’ to Verify Key Information Before Issuing a Record of Default in Form D”

Blog, News, FEMA & Banking

August 17, 2024

HC Mandates Exhaustion of Statutory Remedies Under PMLA Before Invoking Article 226 Relief

Case Details: Nium India (P.) … Continue reading “HC Mandates Exhaustion of Statutory Remedies Under PMLA Before Invoking Article 226 Relief”