Month: November 2024
872 articlesFema / RBI
Fema / RBI
Policy for Write-off Loans of Willful Defaulters
Fema / RBI
Fema / RBI
FEMA Regulations Amended: Compounding Violations Up to ₹5 Crore
Finance

Finance
Measures Against UPI Frauds and International Expansion
CA, CS, CMA

CA, CS, CMA
ICAI Launches CA GPT Platform with 5,000 Annual Reports
Income Tax

Income Tax
No Penalty on Another Charge if Section 271B Notice was Based on Non-Existing Infringement
SEBI

SEBI
SEBI Charges Directors of Gujarat Arth Ltd with Fraud
Income Tax

Income Tax
KSCAA Representation on CPC Processing Errors
Corporate Law

Corporate Law
ED Arrests Two Chinese Nationals in Digital Loan Fraud
Income Tax

Income Tax
CBDT notifies Transfer of Asset Between NLCIL & NIRL – Section 47(viiaf)
Goods and Services Tax

Goods and Services Tax
Limitation for filing GST appeal begins from email communication date of assessment order
Company Law

Company Law
Unsigned Minutes of board meetings: Penalty Imposed
Company Law

Company Law
Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)
Goods and Services Tax

Goods and Services Tax
GST Limitation period Begins When Order Is Uploaded on Portal: Kerala HC
Income Tax

Income Tax
