"08 June 2023" Archive

Anti Money Laundering Guidelines for Real Estate Agents in Maharashtra

Notice No. MahaRERA/Secy/Notice/196/2023 08/06/2023

Read the Anti Money Laundering, Countering the Financing of Terrorism, and Combating Proliferation Financing Guidelines for Real Estate Agents issued by Maharashtra Real Estate Regulatory Authority (MahaRERA)....

Understanding Trademark Opposition: A Comprehensive Guide

Discover the ins and outs of trademark opposition, including its processes, key players, reasons, and how to file an opposition. Learn from our legal experts....

Posted Under: Corporate Law |

IBBI Paper – Enhancing Resolution: Strategies for Value, Timeliness & Success

Discussion Paper on measures for increasing the possibility of resolution, value of resolution plan and enabling timely resolution analyses resolution processes that have been completed and are ongoing, presents the understanding of issues that are adversely affecting the efficiency and effectiveness of the resolution process. The issues ...

Posted Under: Corporate Law |

Streamlining Insolvency Profession Entry: Simplifying Enrolment & Registration

Under section 196(1)(aa) of IBC, IBBI is responsible to promote development of, and regulate, working and practices of, insolvency professionals in furtherance of purposes of Code....

Posted Under: Corporate Law |

Comparison of Deemed Consent in India’s Digital Personal Data Protection Bill and Legitimate Interest Provision In GDPR

Detailed analysis and comparison of 'deemed consent' provision under Digital Personal Data Protection Bill and 'legitimate interest' provision under GDPR. Find out how they affect personal data processing and implications for businesses....

Posted Under: Corporate Law |

Denial of Foreign Tax Credit merely because Form 67 furnished after due date of return filing is unjustified

Sanjeev Agarwal Vs DCIT (ITAT Jaipur)

ITAT Jaipur held that denial of Foreign Tax Credit merely because Form 67 was filed after the due date of filing the return under section 139(1) of the Income Tax Act is unjustified and untenable in law....

Co-operative societies -A worldwide phenomenon

Discover the rich history, impact, and global reach of the cooperative movement. Learn about the origins of cooperatives, their principles and values, and how they have flourished worldwide. Explore notable cooperatives in the United Kingdom, United States, Canada, Germany, Ireland, Italy, Sweden, Denmark, Russia, Japan, China, and India,...

Posted Under: Corporate Law |

Examining Master Directions on Fraud by RBI Vis-À-Vis Principles of Natural Justice

Article explains latest judgement of Indian Apex Court that the RBI's Master Directions on Fraud must adhere to the principles of natural justice when classifying a borrower's account as fraud. This analysis breaks down the judgement, its impacts, and what it means for borrowers. The article also dissects the principles of natural justice...

Posted Under: Corporate Law |

Procedural Aspects of Fast Track Merger

Merger and amalgamation are restructuring tool which helps companies in expansion and diversification of their business and to achieve their underlying objectives. Merger means an arrangement whereby one or more existing companies merge their identity into another to form a new entity which may or may not be one of those existing entities...

Posted Under: Corporate Law |

Refund claim of SAD under notification 102/2007-Cus should be filed within one year from date of payment of SAD

Ingram Micro India Ltd Vs Commissioner of Customs (CESTAT Chennai)

CESTAT Chennai held that refund of Special Additional Duty (SAD) under Notification No.102/2007-Cus. need to be filed within a period of one year from the date of payment of SAD....

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September 2023