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Blog, Advisory, Company Law

April 25, 2024

[Analysis] SEBI’s Game-Changing Move | ‘UPI Block Facility’ to Transform Secondary Market Trading

Table of Content Introduction How … Continue reading “[Analysis] SEBI’s Game-Changing Move | ‘UPI Block Facility’ to Transform Secondary Market Trading”

Blog, News, GST & Customs

July 2, 2023

Objection on Non-issue of DRC-01A was Hypertechnical when Entire Tax Amount was Disputed by Petitioner: HC

Case Details: Elesh Agrawal v. … Continue reading “Objection on Non-issue of DRC-01A was Hypertechnical when Entire Tax Amount was Disputed by Petitioner: HC”

Blog, News, Company Law

July 2, 2023

[Opinion] RD Grants Relief Based on Financial Conditions & Sets Aside RoC’s Order on Non-appointment of CS

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] RD Grants Relief Based on Financial Conditions & Sets Aside RoC’s Order on Non-appointment of CS”

News, Blog, GST & Customs

July 2, 2023

New Online Compliance Pertaining to Liability Appearing in GSTR-1 & GSTR-3B: GSTN Advisory

GSTN Update dated June 29th, … Continue reading “New Online Compliance Pertaining to Liability Appearing in GSTR-1 & GSTR-3B: GSTN Advisory”

Blog, News, Insolvency and Bankruptcy Code

July 2, 2023

NCLT can Proceed with CIRP Based on Evidence of Default without Investigating Reasons

Case Details: State Bank of … Continue reading “NCLT can Proceed with CIRP Based on Evidence of Default without Investigating Reasons”

Blog, News, Insolvency and Bankruptcy Code

July 2, 2023

Order Admitting CIRP by NCLT Mumbai Against CD with Registered Office in Chandigarh was Set Aside: NCLAT

Case Details: Ankit Miglani v. … Continue reading “Order Admitting CIRP by NCLT Mumbai Against CD with Registered Office in Chandigarh was Set Aside: NCLAT”

Blog, News, International Tax

July 2, 2023

[World Tax News] Australia considering new rules on subsidiary disclosure & thin capitalisation and More

Editorial Team – [2023] 151 … Continue reading “[World Tax News] Australia considering new rules on subsidiary disclosure & thin capitalisation and More”

Blog, News, Account & Audit

July 2, 2023

[Illustrative Checklist] for Audit of ERP & E-mail Migration to be Used by IS Auditor

Migration of electronic Accounts is … Continue reading “[Illustrative Checklist] for Audit of ERP & E-mail Migration to be Used by IS Auditor”

News, Blog, Income Tax

July 2, 2023

Penalty Proceedings are to be Confined only to Grounds Mentioned in Penalty Notice: Karnataka HC

Case Details: Kshema Geo Holdings … Continue reading “Penalty Proceedings are to be Confined only to Grounds Mentioned in Penalty Notice: Karnataka HC”

Blog, CS, Advisory, Income Tax

April 25, 2024

Key Considerations for Foreign Companies while Setting Up a Presence in India

Table of Contents How are … Continue reading “Key Considerations for Foreign Companies while Setting Up a Presence in India”