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Blog, FEMA & Banking, News

May 29, 2023

HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations

Case Details: Chandra Prakash Khandelwal … Continue reading “HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations”

Blog, FEMA & Banking, News

May 29, 2023

IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year

Notification No. IFSCA/2020-21/NSE-IFSC/262, Dated: 24.05.2023 … Continue reading “IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year”

Blog, GST & Customs, News

May 29, 2023

[Opinion] About International Financial Service Centre & Benefits under Indirect Tax

Jigar Doshi & Sunil Kumar … Continue reading “[Opinion] About International Financial Service Centre & Benefits under Indirect Tax”

Blog, GST & Customs, News

May 29, 2023

CBIC Issues Standard Operating Procedure (SOP) for Scrutiny of Returns for FY 2019-20 onwards

Instruction No. 02/2023-GST dated 26th … Continue reading “CBIC Issues Standard Operating Procedure (SOP) for Scrutiny of Returns for FY 2019-20 onwards”

Blog, Income Tax, News

May 29, 2023

CBDT Releases Draft Rule 11UA incorporating Five New Valuation Methods

Notification F. No. 370142/9/2023, dated … Continue reading “CBDT Releases Draft Rule 11UA incorporating Five New Valuation Methods”

Blog, FEMA & Banking, News

May 29, 2023

[Opinion] International Financial Services Centres from a Corporate Law Perspective

Parth Ved – [2023] 150 … Continue reading “[Opinion] International Financial Services Centres from a Corporate Law Perspective”

Blog, GST & Customs

May 27, 2023

Foreign Trade Policy (FTP) 2023 – An Overview

Table of Contents Foreign Trade … Continue reading “Foreign Trade Policy (FTP) 2023 – An Overview”

Blog, Company Law, News

May 27, 2023

SEBI Releases Model ‘Tripartite Agreement’ for Issuer Co., Existing & New Share Transfer Agents Under LODR norms

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79; dated: 25.05.2023 … Continue reading “SEBI Releases Model ‘Tripartite Agreement’ for Issuer Co., Existing & New Share Transfer Agents Under LODR norms”

Blog, FEMA & Banking, News

May 27, 2023

HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act

Case Details: Yaddala Kriashnaveni v. … Continue reading “HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act”

Blog, GST & Customs, News

May 27, 2023

Provisional Attachment Order Can’t be Continued if SCN Issued After 3 Years from Date of Inspection: HC

Case Details: Nitesh Jain Mangal … Continue reading “Provisional Attachment Order Can’t be Continued if SCN Issued After 3 Years from Date of Inspection: HC”