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Day: October 29, 2020

64 articles
Corporate LawIBBI penalises IP for not taking due diligence while performing duties as an IRP
Corporate Law

IBBI penalises IP for not taking due diligence while performing duties as an IRP

Editor6 years ago
Income TaxIncome Tax Department conducts searches in Tamil Nadu
Income Tax

Income Tax Department conducts searches in Tamil Nadu

Editor46 years ago
Corporate LawWithout AFA, an IP is not eligible to undertake assignments
Corporate Law

Without AFA, an IP is not eligible to undertake assignments

Editor46 years ago
Corporate LawIP violates code by charging fees as percentage of amount distributed or realised
Corporate Law

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

Editor46 years ago
SEBISEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2020
SEBI

SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2020

Editor26 years ago
Fema / RBI
Fema / RBI

Targeted Long Term Repo Operations (TLTROs)- FAQs

TG Team6 years ago
Income TaxIncome Tax Assessment of Private Trusts (Section 161 to 164)
Income Tax

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

Jyoti Mahajan6 years ago
Goods and Services TaxAnti-Profiteering Investigation Notice cannot be issued without DGAP report
Goods and Services Tax

Anti-Profiteering Investigation Notice cannot be issued without DGAP report

TG Team6 years ago
Goods and Services TaxNotice for Cancellation of GST Registration in Form GST REG-17
Goods and Services Tax

Notice for Cancellation of GST Registration in Form GST REG-17

CA Sandeep Kanoi6 years ago
Income TaxSection 12A exemption cannot be denied without considering merits of the case
Income Tax

Section 12A exemption cannot be denied without considering merits of the case

Editor56 years ago
Fema / RBITypes of Bank Account Which a Foreigner can Maintain In India
Fema / RBI

Types of Bank Account Which a Foreigner can Maintain In India

Ritu Nagpal6 years ago
Income TaxDetermination of Residential status of Foreign Citizen in India as per Income Tax Act
Income Tax

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

Ritu Nagpal6 years ago
SEBISEBI Chairman interacts with investors and other stakeholders from USA
SEBI

SEBI Chairman interacts with investors and other stakeholders from USA

Editor46 years ago
SEBIPortfolio Managers – Frequently Asked Questions
SEBI

Portfolio Managers – Frequently Asked Questions

Editor46 years ago