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Archive: March, 2024

Posts in March, 2024

Navigating Entity Structures: Essential for Entrepreneurs

March 7, 2024 618 Views 0 comment Print

Discover the importance of choosing the right entity structure for your business, including its impact on liability, taxation, and operational flexibility.

Registration of Charges with ROC

March 7, 2024 24100 Views 0 comment Print

Learn the essentials of charge registration with ROC under the Companies Act 2013, including forms, deadlines, and penalties for non-compliance.

Classification of imported pet foods in bulk bags – CAAR Mumbai Ruling

March 7, 2024 1461 Views 0 comment Print

CAAR held that pet food i.e. cat and dog food, imported in bulk merit classification under CTI 2309.90.90 of the First Schedule of the Customs Tariff Act, 1975.

Finance Head of a firm arrested for GST evasion to the tune of Rs 88 crore

March 7, 2024 2667 Views 0 comment Print

The Ministry of Finance reports the arrest of a firm’s finance head for GST evasion worth Rs 88 crore. Learn about the case and its implications.

MCA revises assets & turnover value for section 5 of Competition Act 2002

March 7, 2024 3084 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) adjusts asset and turnover values under Competition Act Section 5. Explore the impact and implications for enterprises.

MCA revises de minimis thresholds under Section 54 of Competition Act 2002

March 7, 2024 1200 Views 0 comment Print

Learn about the Ministry of Corporate Affairs’ notification enhancing de minimis thresholds under Section 54 of the Competition Act 2002 by 150%.

Action 13 of BEPS Action Plan on Transfer Pricing Documentation

March 7, 2024 3234 Views 0 comment Print

Explore the comprehensive requirements of Action 13 of the BEPS Action Plan on transfer pricing documentation, including local file, master file, and country-by-country reporting. Learn about implementation thresholds and India’s incorporation of these standards.

FAQs On Competition Commission of India Lesser Penalty Regime

March 7, 2024 702 Views 0 comment Print

Explore FAQs on the Lesser Penalty Regime by the Competition Commission of India. Learn about benefits, application process, and protection measures for disclosing cartel conduct.

Examination Procedure for Suspicious LCL Cargo: JNCH Guidelines

March 7, 2024 1452 Views 0 comment Print

Learn about the new examination procedure for suspicious Less than Container Load (LCL) cargo marked by the Customs in this detailed guideline issued by the Office of the PR. Commissioner of Customs at Jawaharlal Nehru Custom House.

SEBI ISO Settlement Scheme, 2024: Opportunity for Illiquid Stock Options Traders

March 7, 2024 1485 Views 0 comment Print

Learn about SEBI’s third Settlement Scheme for entities involved in illiquid stock options trading. Avail the opportunity to settle proceedings and avoid legal hassles.

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