Sponsored
    Follow Us:

Archive: 11 June 2024

Posts in 11 June 2024

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

June 11, 2024 570 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 477 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 624 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 624 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 360 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 249 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.

Assessee cannot be Penalized for Purchasers’ Failure to Record Transaction

June 11, 2024 1116 Views 0 comment Print

Delve into the detailed analysis of the ACIT Vs Dewas Soya Limited case by ITAT Indore. Explore the crux of arguments, legal aspects, and conclusions drawn from the order.

RBI Approves $23.37M Exim Bank Credit to Guyana

June 11, 2024 135 Views 0 comment Print

RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement and terms.

International Trade Settlement in INR: Opening of additional Current Account for settlement of trade transactions

June 11, 2024 1542 Views 0 comment Print

RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the new circular.

AO Cannot Uniformly Apply 40% Expense Benchmark to Agricultural Revenue

June 11, 2024 528 Views 0 comment Print

Read the detailed analysis of Chaudhari Nanubhai Jeshingbhai (HUF) Vs DCIT case where the ITAT Ahmedabad ruled on reducing agricultural income based on expenditure claimed by the assessee.

Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031