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Archive

Day: June 6, 2024

58 articles
DGFTRevised Guidelines for Applicants under ANF-4F Handbook of Procedures 2023
DGFT

Revised Guidelines for Applicants under ANF-4F Handbook of Procedures 2023

Editor2 years ago
SEBISEBI Circular: Modifications to KYC Norms for Intermediaries
SEBI

SEBI Circular: Modifications to KYC Norms for Intermediaries

Editor62 years ago
Custom DutyCustoms duty benefits for import of parts in cellular phone manufacturing: CAAR Ruling
Custom Duty

Customs duty benefits for import of parts in cellular phone manufacturing: CAAR Ruling

Editor22 years ago
Goods and Services TaxCBIC Guidelines for Initiation Recovery of Proceedings under GST
Goods and Services Tax

CBIC Guidelines for Initiation Recovery of Proceedings under GST

Dr. Sanjiv Agarwal2 years ago
Corporate LawMaster Circular: Reforms in General Insurance Business
Corporate Law

Master Circular: Reforms in General Insurance Business

Editor2 years ago
Corporate LawIBBI Suspends IP for Non-Compliance with NCLAT Directive and Delayed CoC Meetings during CIRP
Corporate Law

IBBI Suspends IP for Non-Compliance with NCLAT Directive and Delayed CoC Meetings during CIRP

Editor2 years ago
Corporate LawDraft amendments to CCI (General) Regulations, 2009
Corporate Law

Draft amendments to CCI (General) Regulations, 2009

Editor62 years ago
Corporate LawMere spreading of false rumors or misinformation did not constitute cartelization.: CCI
Corporate Law

Mere spreading of false rumors or misinformation did not constitute cartelization.: CCI

Editor22 years ago
SEBISEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002
SEBI

SEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002

Editor62 years ago
CA, CS, CMAICSI Advisory on penalties for misusing ‘CS’ designation
CA, CS, CMA

ICSI Advisory on penalties for misusing ‘CS’ designation

Editor2 years ago
SEBISEBI Introduces Financial Penalties for Surveillance Lapses at MIIs
SEBI

SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs

Editor22 years ago
Goods and Services TaxKerala HC Extends ITC Deadline to November 30 with effect from July 2017
Goods and Services Tax

Kerala HC Extends ITC Deadline to November 30 with effect from July 2017

TG Team2 years ago
FinanceIFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
Finance

IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024

Editor52 years ago
Excise DutySC Stays Variation of Stay Order in Marwadi Shares and Finance Ltd. Case
Excise Duty

SC Stays Variation of Stay Order in Marwadi Shares and Finance Ltd. Case

UBR Legal Advocates2 years ago