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Blog, News, Company Law

March 13, 2023

[Opinion] Company & MD penalized for not disclosing DIN in the financials filed with MCA

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company & MD penalized for not disclosing DIN in the financials filed with MCA”

Blog, News, Account & Audit

March 13, 2023

Determining the Classification of a Land Lease as a Finance or Operating Lease

A Corporation acquires land and … Continue reading “Determining the Classification of a Land Lease as a Finance or Operating Lease”

News, Blog, Company Law

March 10, 2023

SEBI introduces additional restrictions for Companies undertaking buy-back via Stock Exchange Route

Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/35, Dated March … Continue reading “SEBI introduces additional restrictions for Companies undertaking buy-back via Stock Exchange Route”

Blog, News, FEMA & Banking

March 10, 2023

Government brings crypto assets under the purview of PMLA

Notification No. S.O. 1072(E)., Dated … Continue reading “Government brings crypto assets under the purview of PMLA”

Blog, News, FEMA & Banking

March 10, 2023

Banking Co’s/ FIs to register the details of non-profit organization clients on DARPAN Portal of NITI Aayog

Notification No. S.O. 1074(E)., Dated … Continue reading “Banking Co’s/ FIs to register the details of non-profit organization clients on DARPAN Portal of NITI Aayog”

Blog, News, Account & Audit

March 10, 2023

[FAQs] on SA 230 | Audit Documentation | Part-2

Audit documentation is considered the … Continue reading “[FAQs] on SA 230 | Audit Documentation | Part-2”

Blog, News, Income Tax

March 10, 2023

[Opinion] New Scheme of Reassessment under the Income Tax Act

CA Manish Harchandani – [2023] … Continue reading “[Opinion] New Scheme of Reassessment under the Income Tax Act”

Blog, News, Income Tax

March 10, 2023

ITAT rejects co.’s claim of bona fide belief for no audit requirement, as books were prepared under a CA’s guidance

Case Details: Benchmarrk Realty LLP … Continue reading “ITAT rejects co.’s claim of bona fide belief for no audit requirement, as books were prepared under a CA’s guidance”

Blog, News, GST & Customs

March 10, 2023

HC dismissed bail application of accused for utilizing bogus ITC through fake documents

Case Details: Amit Kaushik v. … Continue reading “HC dismissed bail application of accused for utilizing bogus ITC through fake documents”

News, Blog, GST & Customs

March 10, 2023

HC orders Appellate Authority to re-examine cancellation of GST Registration

Image Case Details: BBCL Infrastructure … Continue reading “HC orders Appellate Authority to re-examine cancellation of GST Registration”