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Archive: 11 March 2024

Posts in 11 March 2024

MCA penalized company for Failure to Maintain Registered Office

March 11, 2024 1083 Views 0 comment Print

Explore the order from the Ministry of Corporate Affairs penalizing M/S. Shital Sinheshwar Health Care Pvt Ltd for non-compliance with Companies Act, 2013 Section 12(1) and 12(4).

RBI Directive on Implementation of WMD Act Amendments 2024

March 11, 2024 261 Views 0 comment Print

Stay informed with RBI’s latest directive on Weapons of Mass Destruction Act amendments. Key changes and compliance details for regulated entities. Read now

SEBI Expands Qualified Stock Brokers (QSBs) Framework for Trust in Securities Market

March 11, 2024 477 Views 0 comment Print

SEBIs latest circular introduces measures to enhance trust in securities market by expanding the framework of Qualified Stock Brokers. Learn about the new parameters and procedures.

IFSCA Circular: Clarifications for Sovereign Wealth Fund Entities

March 11, 2024 336 Views 0 comment Print

Explore IFSCAs latest circular addressing Sovereign Wealth Funds concerns in setting up Fund Management Entities and Schemes in IFSCs. Key clarifications outlined.

Gujarat HC allows Bail in case of issue of invoices without supply of goods

March 11, 2024 636 Views 0 comment Print

Explore the legal intricacies of a bail application filed under Section 439 of CrPC in connection with a GST fraud case. Detailed analysis of arguments and court decisions provided.

125 FAQ’s on Guidance for Doing Business in United States of America (USA)

March 11, 2024 1131 Views 0 comment Print

Explore 125 essential FAQs for foreign investors planning to do business in the USA. From market insights to legal structures, get in-depth guidance for success.

Analyze the role of PIL in securing fundamental rights and social justice in India with help of decided case law.

March 11, 2024 288 Views 1 comment Print

Explore the role of Public Interest Litigation (PIL) in safeguarding fundamental rights and promoting social justice in India through case law analysis. Learn about its origins, scope, legal foundation, and evolution, highlighting its benefits and challenges.

Tax Auditor-Recent Onerous Responsibility

March 11, 2024 807 Views 0 comment Print

Understand the recent changes in tax audit responsibilities imposed by the Central Board of Direct Tax in India. Explore amendments and implications for tax auditors.

Transitional credit u/s. 140 admissible on unutilized ITC availed on purchase tax: Madras HC

March 11, 2024 426 Views 0 comment Print

Madras High Court held that valid ITC availed on purchase tax which remained unutilized is entitled for the transitional credit under section 140 of TNGST Act, 2017

SOP for processing Joint Declarations for member profile updation in EPFO

March 11, 2024 4086 Views 0 comment Print

Learn how to process Joint Declarations for member profile updation in EPFO with the Standard Operating Procedure (SOP) provided.

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