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Archive: 11 August 2023

Posts in 11 August 2023

SEBI Circular: Simplified KYC Process & Risk Framework Updates

August 11, 2023 2211 Views 0 comment Print

SEBI circular dated August 11, 2023, simplifies KYC process & enhances risk framework for securities market participants. Read about changes and benefits.

Bharatiya Sakshya Adhiniyam, 2023 bill introduced in Lok Sabha

August 11, 2023 984 Views 0 comment Print

Explore the Bharatiya Sakshya Bill 2023 (Bill No. 123 of 2023) aimed at consolidating evidence rules, embracing technology, and ensuring fair trials in judicial proceedings.

Bharatiya Nagarik Suraksha Sanhita, 2023 bill introduced in Lok Sabha

August 11, 2023 1947 Views 0 comment Print

Explore the Bharatiya Nagarik Suraksha Sanhita 2023 (Bill No. 122 of 2023) aimed at fast-tracking justice, leveraging technology, and citizen-centric criminal procedures

‘Bharatiya Nyaya Sanhita, 2023’ bill introduced in Lok Sabha

August 11, 2023 3843 Views 0 comment Print

The Bharatiya Nyaya Sanhita, 2023 is a bill introduced in the Lok Sabha with the aim of consolidating and amending the provisions concerning offences and related matters. The bill seeks to bring about changes to the existing legal framework, ensuring streamlined and relevant criminal laws for the contemporary context. Key Points of the Bill namely […]

SEBI Circular: New Exit Option Window Period for AMC Control Change

August 11, 2023 702 Views 0 comment Print

SEBI issues circular amending exit option window period for change in control of Asset Management Companies (AMCs) in mutual funds. Learn the new procedure and timelines.

Articles of Association (AOA) and its Byelaws

August 11, 2023 4314 Views 1 comment Print

Memorandum of Association (MOA) and Articles of Association (AOA) of a corporation are two crucial legal records. Each business needs a set of guidelines to govern its internal affairs. The AOA defines any company’s internal rules and regulations which function as an epic entre for the performance and conduct of almost every activity in the company.

Huge Surge in Income Tax Refund in New Era of Tax Return Processing

August 11, 2023 993 Views 0 comment Print

From the time where tax payer will forget how much refund is yet to receive and when they will receive to now, there is a remarkable change, the Indian tax scenario has undergone a significant transformation, witnessing an extraordinary surge in the pace at which tax refunds are processed and allotted. According to the data […]

IBBI Suspends IP for gross failure to act as per objective & mandate of IBC, 2016

August 11, 2023 447 Views 0 comment Print

Dive into the suspension of an Insolvency Professional (IP) by IBBI due to violations of IBC regulations. Explore the analysis, findings, and consequences of the case.

Exemption u/s 10(23C)(iiiac) available when government grant exceeds 50% of total receipts

August 11, 2023 2904 Views 0 comment Print

Delhi High Court held that exemption under section 10(23C)(iiiac) of the Income Tax Act is available when government grant exceeds 50% of total receipts (and not total income) including voluntary contribution.

Tax Fraud Case: Conditional bail granted in absence of justification for further pre-trail incarceration

August 11, 2023 684 Views 0 comment Print

Punjab and Haryana High Court granted conditional bail in case of revenue fraud of more than 4.61 crores as there is no justification for further pre-trial incarceration.

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