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Archive: 21 May 2024

Posts in 21 May 2024

Compliance Calendar: List of Disclosures for Listed Companies

May 21, 2024 4821 Views 0 comment Print

Listed companies operate within a strict regulatory framework, necessitating timely disclosures to maintain transparency and accountability. Understanding the compliance calendar is crucial for these entities to fulfill their obligations. This article delves into the myriad disclosures mandated for listed companies, spanning quarterly, half-yearly, and annual periods, along with event-based and other requirements. List of Disclosures […]

Section 127 of IT Act can be invoked for public interest, administrative convenience and meaningful assessment

May 21, 2024 4572 Views 0 comment Print

Powers of Section 127 could be invoked for public interest and administrative convenience and the ground of coordinated investigation was a good ground of transfer.

RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

May 21, 2024 2493 Views 0 comment Print

RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce compliance with income tax laws.

Exporters’ Options for Non-Realisation & Non-Repatriation of Proceeds under FEMA Act

May 21, 2024 11025 Views 0 comment Print

Explore the options available to exporters under the FEMA Act for non-realisation and non-repatriation of export proceeds, including self-write-off, representations, and extensions.

Assessee should approach GST Commissioner to seek relief for interest payment in instalments

May 21, 2024 1257 Views 0 comment Print

Learn about the dismissal of Best Recharge appeal regarding interest payment on excess Input Tax Credit. Details of the case and court ruling explained.

Order passed without signature is no order in the eye of law: AP HC

May 21, 2024 1878 Views 0 comment Print

In a case before the Andhra Pradesh High Court, the absence of the authority’s signature on the order leads to its nullification. Detailed analysis here.

Service of notice should be in compliance to Rule 64 of A.P. VAT Rules, 2005: AP HC

May 21, 2024 1164 Views 0 comment Print

Explore detailed analysis of case between G.R.R. Associates and Andhra Pradesh VAT Appellate Tribunal regarding service of notice in compliance with Rule 64 of A.P.VAT Rules, 2005.

ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills

May 21, 2024 2166 Views 0 comment Print

ICAI Board: Bansal’s objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in fake entries. Conduct deemed unbecoming of a CA, failing ethical standards.

Listed Entity Compliances under SEBI (LODR), 2018

May 21, 2024 2535 Views 0 comment Print

Explore the disclosure and compliance requirements for listed entities under SEBI regulations, including quarterly, half-yearly, annually, and event-based obligations.

Madras HC Quashes GST Demand on Water Tankers Supplied by CMWSSB

May 21, 2024 5217 Views 0 comment Print

Madras HC nullifies ₹96.10 crore GST demand on CMWSSB for purified water supply. Analysis of CGST imposition and BIS standards.

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