According to India's federal tax structure, taxation authority is shared between the central government and the individual states. Due to these duelling taxing authorities, the tax process has become convoluted and numerous charges have been instituted....

Checklist of documents in compliance with Registration of NBFC under various portals as per Master circulars & directions issued by RBI A. General checklist (Following documents are required in all seven registrations. 1. RBI certificate 2. Incorporation certificate from ROC 3. Copy of PAN Card of the Company 4. Copy of GST certificat...

A trademark is a unique symbol, logo, word, phrase, or combination of these, used by businesses to identify and distinguish their products or services from those of others. In India, the legal definition of a trademark is governed by the Trade Marks Act, 1999. Trademarks are important for businesses because they help to establish brand [&...

Orissa High Court held that the suo motu revisional proceeding under section 18(1) of the Odisha Entry Tax Act, 1999 has to be concluded not beyond five years from the original order of assessment....

Digital Lending refers to the use of technology and digital platforms to provide financial services, particularly loans, to customers. This can include online lending platforms, mobile apps, and other digital channels. Paytm, Lendingkart, Paisabazaar are some of the leading digital lending platforms in India....

Standard Operating Procedures (SOP) of Securities Exchange Board of India (SEBI) for non-compliances Introduction: In   order   to   ensure   effective   enforcement   of   the   Listing   Regulations,   the depositories,  on  receipt  of  intimation  from  the  concerned  recognized  stock exchange, shall fre...

Income Tax Department is sending mails and messages to taxpayers regarding linking of PAN with Aadhar. It is mandatory to link PAN with Aadhar upto 31/03/2023 otherwise PAN shall become invalid. The screenshot of messages/emails received by taxpayers is- “WHAT IS MANDATORY IS NECESSARY IT IS NOTICED THAT YOUR PAN IS REGISTERED AT E-FI...

A trademark is a word, logo or tagline that identifies your business’s products and services. It helps to build your business’s identity. It further prevents any third party from trading upon your established goodwill. In other words a mark which represent your trade is called Trademark ....

ITAT Amritsar held that mere typographical mistake in mentioning the balance of capital account doesnot amount to concealment. Accordingly, addition on account of unexplained money unsustainable....

ITAT Bangalore held that for claiming exemption under section 54F of the Income Tax Act, the assessee is required to furnish necessary evidence proving construction of the residential building within the period as enumerated in section 54F of the Act. As assessee failed to produce the same, exemption u/s 54F not available....