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Archive: 28 February 2024

Posts in 28 February 2024

Mastering Third-Party Risk Management: Safeguarding Your Business

February 28, 2024 630 Views 0 comment Print

Protect your business from third-party risks with effective Third-Party Risk Management. Learn the process and steps for mitigating operational, financial, and legal risks.

Essential Legal Compliance Obligations for Private Limited Companies

February 28, 2024 1266 Views 0 comment Print

Ensure legal compliance for your private limited company with these essential guidelines. Learn about ROC and Income Tax compliance obligations to avoid penalties.

Ind AS 12 – Income Taxes

February 28, 2024 1740 Views 0 comment Print

Understand Ind AS 12 for managing income taxes. Learn about accounting treatment, scope, deferred tax assets, liabilities, and compliance guidelines for private limited companies.

Delhi HC Restores GST Registration: Failure to Cite Reasons in SCN

February 28, 2024 477 Views 0 comment Print

Explore the Delhi High Court’s judgment in Apshara Garments Pvt. Ltd Vs Commissioner of Delhi Goods And Service Tax & Anr. regarding retrospective GST registration cancellation and restoration.

Forensic Accounting- Emerging Area for CAs & Others

February 28, 2024 1233 Views 0 comment Print

Discover the crucial role of Forensic Accounting in legal and financial investigations. Learn how it aids in uncovering fraud, eligibility criteria, and the growing demand for experts in this field.

HC Dismisses Writ Petition; Remedy Available Under Section 107 of CGST Act

February 28, 2024 306 Views 0 comment Print

Read the Kerala High Court judgment in Anand Madhavan Nair Indiradevi Vs State Tax Officer. Understand the dismissal of the writ petition and availability of statutory remedy under the CGST Act.

GST Circular Limits Central GST & Excise Superintendent’s Authority to ₹10,00,000

February 28, 2024 1617 Views 1 comment Print

Explore the Allahabad High Court judgment in Mansoori Enterprises Vs U.O.I. Understand the jurisdictional limit of GST & Central Excise Superintendent for orders exceeding Rs.10,00,000.

IFSCA Act 2019: Modifications in SEZ Act 2005 and Rules 2006

February 28, 2024 699 Views 0 comment Print

Explore the latest finance ministry notification under IFSCA Act 2019, detailing modifications in Special Economic Zones Act 2005 and Rules 2006. Learn the impact on financial products, services, and institutions in International Financial Services Centres

DGFT amends SION C-831 for Stainless Steel Export

February 28, 2024 447 Views 0 comment Print

Explore the latest DGFT Public Notice 45/2023 on 28th Feb 2024. Learn about amendments to SION C-831 for Stainless Steel Seamless Tubes export. Immediate effect. Details inside.

RBI’s Updated Regulatory Sandbox Framework: A Deep Dive

February 28, 2024 723 Views 0 comment Print

Explore the Reserve Bank of Indias revised Regulatory Sandbox Framework, its objectives, benefits, risks, eligibility criteria, and the end-to-end process unveiled on February 28, 2024.

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