Listed companies under the LODR Regulations are required to provide disclosures at various stages of an analyst / institutional investor meet / call.
Government has put in place a liberal and transparent policy for attracting Foreign Direct Investment (FDI), wherein most sectors, except certain strategically important sectors, are open for 100% FDI under the automatic route.
SEBI mandated submission of nomination details/declaration for opting out of nomination for investors subscribing to mutual fund units on or after August 1, 2022.
To ensure that client furnishes accurate/updated details of address and to ensure that KYC details are correct, following framework involving stock exchanges is proposed
Due diligence is ‘an investigation, audit or review that is performed to confirm facts or details of a matter under consideration.’ It’s a process that requires a potential buyer or an investor to know the details that would be necessary to finalize a transaction or an investment. It involves verifications and precautions that need to be taken to prevent probable risks.
The Arbitration & Conciliation Act, 1996 is in addition to other remedies available and not in derogation to The Real Estate (Regulation and Development) Act, 2016.
Held that reopening of assessment on the basis of the approval given in mechanical manner without application of mind is bad in law and liable to be quashed.
Held that it can be make out that the assessee has made an afterthought to file the appeal accordingly condonation of 1070 days cannot be granted on the basis of vague reasons
Discover the seamless process of incorporating a foreign subsidiary in India, covering essential steps like obtaining digital signatures, director identification numbers, name approval, and various mandatory filings. Gain insights into RBI/FEMA compliances and ensure a smooth commencement of business.
This is an article primarily aimed at the Officers who receive a lot of submissions against any pointed query. Sometimes, taxpayers tend to bye-pass the pointed query by furnishing huge irrelevant details, confusing the Officer.
