Month: July 2024
1,340 articlesCustom Duty

Custom Duty
Section 17(5): Customs Reassessment order invalid if not speaking & reasonable
CA, CS, CMA

CA, CS, CMA
Professional Misconduct in Tax Audits: Navigating 60-Tax Audit Rule
Corporate Law

Corporate Law
Checklist / GIST / Check Points / Pre-Requisites / Quick Points on LLP
Finance

Finance
Federal Reserve, Central bank, USA: Stress tests on banks
CA, CS, CMA

CA, CS, CMA
CA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor
Goods and Services Tax

Goods and Services Tax
GST: HC upholds best judgment assessment for inaction despite receipt of order
Fema / RBI
Fema / RBI
Remittances to IFSCs under Liberalised Remittance Scheme (LRS)
Company Law

Company Law
Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty
Company Law

Company Law
Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700
Company Law

Company Law
