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Archive: May, 2022

Posts in May, 2022

Latest Case Law Related to IBC – January to March 2022

May 2, 2022 22893 Views 1 comment Print

Stay updated on the latest case law related to IBC from January to March 2022. Get insights on court decisions and their implications.

PFRDA Working Paper on Perspectives on Pension-Sector in India

May 2, 2022 1497 Views 0 comment Print

The paper observes that India’s pension-sector (NPS plus APY), provides a flexible mode of oldage income-security not only for salaried employees but also to the common person. In the recent 5-years, 2017-18 to 2021-22, subscriber numbers have multiplied over three-fold led by APY

Minimum Investment Grade Credit Ratings for Deposits of NBFCs

May 2, 2022 1764 Views 0 comment Print

On a review, it has been decided that the minimum investment grade credit rating for deposits of NBFCs shall be ‘BBB–’ from any of the SEBI-registered Credit Rating Agencies.

ED seized Rs. 5551 Crore of Xiaomi Asssets for illegal remittances

May 2, 2022 1077 Views 0 comment Print

ED has seized Rs.5551.27 Crore of M/s Xiaomi Technology India Private Limited lying in the bank accounts under the provisions of Foreign Exchange Management Act, 1999 in connection with the illegal outward remittances made by the company Directorate of Enforcement (ED) has seized Rs.5551.27 Crore of M/s Xiaomi Technology India Private Limited under the provisions […]

ED attached assets of Rs. 7.27 Cr of Actress Jacqueline Fernandez

May 2, 2022 1176 Views 0 comment Print

ED has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under PMLA, 2002 in the case of Sukesh Chandrasekh Enforcement Directorate (ED) has provisionally attached assets amounting to Rs. 7.27 Crore including Fixed deposits worth Rs. 7.12 Crore of Jacqueline Fernandez under Prevention of Money […]

CAIT demands investigation against Flipkart for alleged illicit trade of narcotics in India

May 2, 2022 798 Views 0 comment Print

This is regarding recent news reports by prominent sections of the media that appeared today that the Narcotics Control Bureau (NCB) has busted a deep rooted racket of supply of heroin and other contraband drugs which are likely to be facilitated by e-commerce company Flipkart.

FAQs on Auditor Appointment- Companies Act, 2013

May 2, 2022 26631 Views 2 comments Print

Everything you need to know about Auditor Appointment under the Companies Act, 2013. Learn about the procedure, requirements, and more in this comprehensive FAQ article.

Income Tax Return Filing AY 22-23 | Slab Rates | Due Dates & Relevant ITR Forms

May 2, 2022 93097 Views 8 comments Print

Learn about the income tax return filing process for the assessment year 2022-23. Understand the slab rates and due dates, as well as the relevant ITR forms.

GST Tran 1 (Notices & Solutions)

May 2, 2022 59205 Views 0 comment Print

Understand the process of filing Tran-1 for GST and carrying forward input tax credit from the earlier regime to the GST regime.

System and Network Audit of Market Infrastructure Institutions (MIIs)

May 2, 2022 2196 Views 0 comment Print

Securities and Exchange Board of India Circular No. SEBI/HO/MRD1/MRD1_DTCS/P/CIR/2022/58 | Dated: May 02, 2022 To, All Stock Exchanges, All Clearing Corporations, All Depositories Dear Sir / Madam, System and Network Audit of Market Infrastructure Institutions (MIIs) 1. Taking into account the rapid technological developments in the securities market and the entailing risks that these developments pose to […]

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