Navigate the Special Fake GST Registration Drive with key action points for genuine taxpayers. Ensure compliance, display GST certificates prominently, demarcate multiple registrations, authenticate Aadhar details, and review supplier compliance. Stay ahead of potential risks and maintain a strong GST profile.
UIDAI framework allows insurance companies to identify the customer by using his/her Aadhaar with consent management. In the absence of the Unique Customer Identification in the insurance sector, insurance companies are facing various issues while providing the services and claims apart from ease of onboarding the customers, circumventing possible frauds etc.
Original Application filed by the Respondent No.1 as the same could be heard only by the Division Bench and not by the Learned Single Member of the Tribunal. Accordingly, decision of Maharashtra Administrative Tribunal revoking deputation of the sales tax officer lacks jurisdiction.
National Stock Exchange of India Circular Ref No: NSE/CML/2023/34 Date: May 15, 2023 Department: Listing To, The Company Secretary/Compliance Officer, All Listed Companies, Subject: FAQ’s on filing of announcements in XBRL format on NSE Electronic Application Processing System (NEAPS) platform. In furtherance to the circular NSE/CML/2023/28 dated March 31, 2023, issued by the Exchange w.r.t […]
Bombay High Court directed that the Application filed by a Secured creditor under section 14 of the SARFAESI Act should be disposed of by the District Magistrate/ Collector in the State of Maharashtra not later than 30 days.
The violation of Section 42 of the Companies Act, 2013 pertains to the non-compliance of regulations regarding private placement of shares by a company. In this specific case, M/s. Payswiff Technologies Private Limited failed to adhere to the provisions of Section 42(6) of the Act, which requires the company to keep the funds received for […]
hen a Company needs additional working capital and have to keep the voting rights of the existing members proportionately balanced, the Company issues shares on rights basis.
Aim of two-month-long Special All-India Drive against fake GST Registrations is to detect cases of fake and suspicious GSTINs that are fraudulently claiming GST Credit (ITC) without an actual supply of goods or services and take necessary actions to curb such malpractices.
In layman’s terms, when a business purchases another business, hoping that the synergy can make them more profitable, and is a corporate transaction in which one company takes partial or complete control of, or purchases, another existing company.
Explore the applicability of Marginal Relief in both old and new tax regimes, designed to ease the tax burden on individuals with incomes slightly above certain thresholds. Gain insights through examples and understand its impact on tax calculations. Stay informed about tax-saving opportunities.
