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Archive: 11 June 2024

Posts in 11 June 2024

7 Strategies to Optimise Your Credit Card Reward Points

June 11, 2024 1908 Views 0 comment Print

Unlock the full potential of your credit card rewards with these 7 strategies. Learn how to maximize benefits and make the most of every purchase.

Compliance updates with respect to SEBI Registered investment Advisors (RIA)

June 11, 2024 1038 Views 0 comment Print

Stay updated on recent compliance changes for SEBI Registered Investment Advisors (RIAs). Learn about periodic reporting, CKYC downloading consent, and more.

Benefit of extended date of Section 16(4) has to be given retrospectively from July 2017: HC

June 11, 2024 2991 Views 0 comment Print

High Court rules Section 16(4) of GST Act should apply retrospectively from July 2017, ensuring taxpayers’ rights to claim ITC aren’t defeated by procedural lapses.

Excel Guide: Setting Audit Materiality & Sampling for Auditing Standards

June 11, 2024 4656 Views 0 comment Print

Learn how to set audit materiality, performance materiality, and determine sample sizes using Excel. Enhance audit accuracy and compliance with auditing standards.

Suo-Moto Actions on Non-Compliance by Companies: A Prudent Approach

June 11, 2024 1236 Views 0 comment Print

Proactive suo-moto actions on non-compliance by companies under the Companies Act, 2013, help mitigate penalties, reduce legal risks, and maintain stakeholder trust.

Analysis of delay and damages in Construction

June 11, 2024 861 Views 0 comment Print

Delve into the complexities of Liquidated Damages (LD) in Indian contracts, exploring legal frameworks, judicial precedents, and practical considerations for fair enforcement.

Taxation on Digital and Crypto Assets: Navigating the New Landscape

June 11, 2024 1344 Views 0 comment Print

Explore recent tax amendments affecting digital & crypto assets, implications for investors & businesses, and strategies for compliance & strategic planning.

Calcutta HC Ruling on Delay in Appeal Filing & Fresh CA Certificate Validity

June 11, 2024 759 Views 0 comment Print

Discover how Calcutta High Court addressed the delay in filing appeals and the validity of a new CA certificate in the Citizen Umbrella vs Commissioner of Customs case.

MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office

June 11, 2024 450 Views 0 comment Print

Read about the penalty imposed by MCA on MEGASYS HEALTHCARE LIMITED for violating Section 12(1) of the Companies Act, 2013 by not maintaining its registered office.

FAQs on IFSCA (AML, Counter-Terrorist Financing & KYC) Guidelines, 2022

June 11, 2024 486 Views 0 comment Print

Gain clarity on compliance with the International Financial Services Centres Authority (IFSCA) Anti Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) Guidelines 2022 through these FAQs.

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