Insolvency and Bankruptcy Board of India (IBBI) has cautioned Mr. Ramit Rastogi, an Insolvency Professional, for negligent handling of doubtful assets in a corporate insolvency case
Explore critical study of money laundering, its regulatory framework, challenges, and role of emerging technologies. Learn how public awareness and education can help combat this financial crime.
Discover complexities of cross-border insolvency, legal framework, and global solutions. Explore impact on Indian law and international cooperation.
Explore RBI’s latest regulations on Payment Aggregator-Cross Border (PA-CB) transactions for import/export activities. Learn about guidelines, authorization, net worth criteria, and more.
CESTAT Ahmedabad held that Nutritional Supplements classifiable under heading 2106 9099 fall under Serial No. 453 of Schedule III of the Notification 1/2017-IGST. Accordingly, IGST @18% is payable and not @28%. Accordingly, demand of differential custom duty unsustainable.
ITAT Raipur held that interest income earned is not equal to the percentage of interest expenditure incurred cannot be reason for disqualifying expenditure within the provision of section 57(iii) of the Income Tax Act.
Explore significant developments in Indian insolvency law with key cases from July to September 2023. Dive into legal analysis, verdicts, and insights.
ITAT Delhi held that it is settled principle of law that the disallowance under section 14A of the Income Tax Act cannot exceed the exempt income.
Find out what Employees’ Provident Fund Organization & its contributions to social security means for you. EPFO provides financial stability & security during retirement
Discover the latest amendment to the Companies (Prospectus & Allotment of Securities) Rules, 2014, mandating dematerialization of securities for private companies other than small firms.