Day: October 29, 2020
64 articlesCorporate Law

Corporate Law
IBBI penalises IP for not taking due diligence while performing duties as an IRP
Income Tax

Income Tax
Income Tax Department conducts searches in Tamil Nadu
Corporate Law

Corporate Law
Without AFA, an IP is not eligible to undertake assignments
Corporate Law

Corporate Law
IP violates code by charging fees as percentage of amount distributed or realised
SEBI

SEBI
SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2020
Fema / RBI
Fema / RBI
Targeted Long Term Repo Operations (TLTROs)- FAQs
Income Tax

Income Tax
Income Tax Assessment of Private Trusts (Section 161 to 164)
Goods and Services Tax

Goods and Services Tax
Anti-Profiteering Investigation Notice cannot be issued without DGAP report
Goods and Services Tax

Goods and Services Tax
Notice for Cancellation of GST Registration in Form GST REG-17
Income Tax

Income Tax
Section 12A exemption cannot be denied without considering merits of the case
Fema / RBI

Fema / RBI
Types of Bank Account Which a Foreigner can Maintain In India
Income Tax

Income Tax
Determination of Residential status of Foreign Citizen in India as per Income Tax Act
SEBI

SEBI
SEBI Chairman interacts with investors and other stakeholders from USA
SEBI

SEBI
