SEBI introduces changes to Merchant Bankers Regulations, 2024, refining compliance requirements, professional qualifications, and market-making obligations.
Notification No. 124/2024 revises Income Tax Rules, introducing safe harbour provisions for foreign companies selling raw diamonds, effective April 1, 2024.
Explore the process and regulatory framework for venture debt funding via debentures issued by private companies under the Companies Act, 2013.
Learn the procedure for relief from GST demand under Section 16(4) with retrospective effect, including rectification processes and ITC eligibility.
Competition Commission of India examines Google’s app, payment, and ad policies following allegations of anti-competitive practices by Winzo Games Private Limited.
CESTAT Ahmedabad ruled that tax demands cannot rely solely on oral statements without corroborative evidence. The judgment reduces tax demand and waives penalties.
Learn about the process, exemption, and compliance for converting loans or debentures into equity under Section 62(3) of the Companies Act, 2013.
Explore SEBI’s evolving approach to UPSI, addressing gaps in compliance, insider trading challenges, and the need for tailored frameworks to define price-sensitive events.
Learn about the taxation of undisclosed foreign income & assets under the Black Money Act, 2015, including penalties and legal provisions.
SEBI provides interpretive guidance on OneSource’s QIP eligibility under ICDR regulations, addressing the impact of transferor company listing requirements.
