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Archive: 06 June 2024

Posts in 06 June 2024

Draft amendments to CCI (General) Regulations, 2009

June 6, 2024 1080 Views 0 comment Print

Explore proposed amendments to the Competition Commission of India (General) Regulations, 2009, analyzing their impact and implications post the Competition (Amendment) Act, 2023.

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

June 6, 2024 312 Views 0 comment Print

Dive into the details of Uday B. Bhatt vs Sarfarazbhai Rafique Bhai Ravani case where the Competition Commission of India examines claims of price manipulation in the scrap material market.

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

June 6, 2024 3231 Views 0 comment Print

SEBI’s master circular outlines AML/CFT guidelines for intermediaries. Learn about compliance procedures, client due diligence, and more.

ICSI Advisory on penalties for misusing ‘CS’ designation

June 6, 2024 2478 Views 0 comment Print

Learn about the penalties for misusing the ‘CS’ designation under Section 24 of the Company Secretaries Act, 1980. Stay compliant and avoid legal consequences.

SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs

June 6, 2024 1224 Views 0 comment Print

SEBI’s new framework imposes financial penalties on Market Infrastructure Institutions (MIIs) for surveillance-related lapses, effective from July 1, 2024.

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

June 6, 2024 21528 Views 0 comment Print

Kerala HC in M.Trade Links Vs Union Of India extends ITC claim deadline to November 30, effective from July 2017, easing GST compliance for taxpayers

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

June 6, 2024 2394 Views 0 comment Print

Discover the IFSCA BATF Regulations 2024, outlining standards for bookkeeping, accounting, taxation, and financial crime compliance in GIFT IFSC.

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

June 6, 2024 1014 Views 0 comment Print

Case Title: M/s. Marwadi Shares and Finance Ltd. Vs. Union of India & Ors.; Special Leave to Appeal (C) No(s). 27124/2023; Dated 15.12.2023 The Hon’ble Supreme Court issued a notice and stayed the variation of the earlier stay order, ensuring that the audit proceedings remain on hold. Background: Marwadi Shares and Finance Ltd., a stock […]

Whether ITC related to HVAC System, Lift and others is eligible?

June 6, 2024 15672 Views 0 comment Print

Understand the eligibility of Input Tax Credit (ITC) under GST law for HVAC systems, lifts, and similar equipment. Examine legal provisions and rulings to determine if ITC applies to these immovable property components.

Income Tax Compliance calendar -June 2024

June 6, 2024 2463 Views 0 comment Print

Stay compliant with Indian tax laws. Learn about Income Tax, PF, and ESI deadlines for June 2024. Important due dates, forms, and who should file.

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