In re Compuage Infocom Ltd. (CAAR Mumbai) CAAR rule that Optoma Creative Touch 3-series Interactive Flat Panel (IFP) (Model – 3652RK, 3752RK, 3862RK) merit classification under Heading 8471 and more specifically under sub-heading 8471 41 90 of the first schedule to the Customs Tariff Act, 1975. FULL TEXT OF THE ORDER OF CUSTOMS AUTHORITY OF […]
In re Hitachi Astemo FIE Private limited (CAAR Delhi) CAAR Delhi held that stepper motor (3800-B07F-0000) proposed to be imported by the applicant for use in manufacture of idle air control valve will be classifiable under Sub-heading 8501 10 12 of the First Schedule of the Customs Tariff FULL TEXT OF THE ORDER OF CUSTOMS […]
Learn about the implications of Amendments in Budget 2023 on Trusts, their functioning and formation. Trusts are neither encouraged nor trusted in the Budget 2023, but every budget.
Corporate fraud is an act that misleads people by false representation of facts or wrongful concealment of facts, which results in an unethical or illegal gain.
Section 447 of the Companies Act, 2013 (‘Act’) provides for the punishment of fraud in company matters. The offence of fraud is punishable, on conviction, with imprisonment, a fine or both. In recent years, with increased frauds, the Indian regulators have deemed it most apt and important to regulate the frauds in company matters.
NCLAT held that the Landowners who have not invested any money and are the collaborators in the development agreements cannot be termed as a financial creditor and the said transaction cannot be considered as disbursement against the time value of money.
Decode the Union Budget 2023-24 with its 114+ direct tax clauses. Understand the differences between the old and new regimes with insights from tax practitioners/chartered accountants.
Learn about the Agnipath Scheme, 2022 and its tax treatment, implemented by the Ministry of Defence on November 1, 2022. Non-lapsable dedicated Agniveer Corpus Fund and Seva Nidhi Package explained.
Detect suspicious activities with money trail to identify Financial Frauds in India. How we can Identify money trail in cases of financial frauds Learn the best way to spot fraud and stop it early.
Investors, fund managers & other participants to the Indian investment landscape Learn the key provisions and proposals outlined in SEBIs 5 AIFs consultation papers. Critical Analysis of SEBIs Consultation Papers on AIFs
