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).
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.
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 are of a wide spectrum and proposals have been made to resolve the same.
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.
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.
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.
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, and understand the significant contributions they make to their respective economies and communities.
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 and their application to the Master Directions, particularly the right to be heard and the right to reputation. A must-read for those interested in Indian banking regulation and natural justice.
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.
ITAT Delhi held that initiation of proceedings under section 147/148 of the Income Tax Act unsustainable as there was on failure on the part of the assessee to disclose fully and truly all the material facts.
