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Archive: 02 December 2021

Posts in 02 December 2021

Importance of due diligence & online data room in Mergers & Acquisitions

December 2, 2021 4710 Views 0 comment Print

Due diligence is indispensable before every M&A transaction, where parties inspect the target company, by way of investigation, auditing and reviewing all the details provided in the documents. Due diligence is the systematic method to analyse legal, financial, corporate governance & environmental issues and to ascertain the contingent liabilities of the target enterprise with the […]

Taxation of gains on crypto currencies

December 2, 2021 2397 Views 0 comment Print

Millions of Indians have invested in crypto currencies and have made huge gains in last couple of years. Now, it is the time to file their income tax returns. But they are not sure how to treat the income from cryptocurrency trading in their ITR. Nothing is specifically prescribed in Income Tax laws of land. Even […]

Denying ITC based on comparison of GSTR 3B & GSTR 2A is unjustified

December 2, 2021 11946 Views 1 comment Print

Since past two years and more, GST Authorities are denying the credit of input taxes as claimed in GSTR 3B Return based on the comparison of GSTR 3B and GSTR 2A. As per the GST Act, there is no provision which lays down any provision which could deny the ITC based on GSTR 3B and […]

HC grants anticipatory bail to person accused of fraudulently availing & passing on fake ITC

December 2, 2021 3048 Views 0 comment Print

Anticipatory bail was granted to a person accused of fraudulently availing and passing on fake Input Tax Credit (ITC) worth Rs. 72 Crores with some stringent conditions in view of the prior conduct of assessee.

Due Dates For The Month of December of ROC Events

December 2, 2021 2217 Views 0 comment Print

Article contains due dates For the Month of December 2021 Of ROC EVENTS which includes filing of ADT 1- Appointment of Auditor, AOC-4/AOC-4XBRL/AOC-4CFS/AOC-4 NBFC- Annual Financial Accounts, FORM 8- Statement of Accounts of LLP. EVENT PURPOSE DUE DATE ADDITIONAL FEES ADT 1 Appointment of Auditor 15 days from the conclusion of AGM If AGM: 30.11.2021 […]

Application for initiation of CIRP against Reliance Capital Ltd. filed under IBC 2016

December 2, 2021 573 Views 0 comment Print

Application for initiation of Corporate Insolvency Resolution Process (CIRP) against Reliance Capital Ltd. filed under the Insolvency and Bankruptcy Code, 2016

Income Tax Dept searches leading dairy & milk products group in Pune

December 2, 2021 1479 Views 0 comment Print

Income Tax Department conducts search operations in Pune, Maharashtra The Income Tax Department has initiated search and seizure operations on a leading group of Pune, engaged in dairy farming and milk products, on 25.11.2021.  The search action covered more than 30 premises spread over 6 cities in India. During the course of search action, several incriminating documents and evidences of […]

Income Tax Dept searches a real estate group in Mumbai & Navi Mumbai

December 2, 2021 954 Views 0 comment Print

Income Tax Department conducts search operations on a real estate group in Mumbai and Navi Mumbai Region of Maharashtra The Income Tax Department initiated search and seizure operations on a real estate group, engaged in the construction of residential and commercial projects, in Mumbai and Navi Mumbai Region on 25.11.2021. The group is mainly carrying out […]

Publishing Investor Charter & disclosure of Investor Complaints by Stock Brokers on their websites

December 2, 2021 1095 Views 0 comment Print

In order to facilitate investor awareness about various activities which an investor deals with such as opening of account, KYC and in person verification, complaint resolution, issuance of contract notes and various statements, process for dematerialization/rematerialization etc

Know Everything about Copyright Registration in India- Benefits, Processes, and Documents

December 2, 2021 1338 Views 0 comment Print

Introduction to Copyright Registration Copyright in simpler terms means the right to copy. Copyright gives an exclusive right to an individual or an entity towards their original work like books, scripts, software, artistic, training manuals cinematography, recordings, paintings, programming, designing, etc. In this article we will discuss everything about Copyright Registration Process in India. It is […]

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