ITAT Jaipur quashes 271D penalty against Balbir Singh, ruling funds received were advances, not loans, after verifying property ownership.
Learn the step-by-step procedure to change a company’s name as per the Companies Act, 2013, including board resolutions, filings, and regulatory compliance.
This article aims to provide clarity on the process of appointing KMPs. Companies, especially those preparing for an IPO, must ensure that they meet the necessary KMP appointment requirements to avoid non-compliance issues from the outset.
Reserve Bank of India’s (RBI) recent stress test results reveal a robust financial system, with capital levels at banks and Non-Banking Financial Companies (NBFCs) remaining resilient even under adverse conditions.
A comprehensive table comparing the Bharatiya Nyaya Sanhita (BNS) 2023 with the Indian Penal Code (IPC) 1860, highlighting key changes and section mappings.
Compare surcharge rates under the new and old tax regimes. Learn how income thresholds impact tax liabilities for individuals and entities.
Exporters face IGST refund restrictions due to FOB vs CIF valuation differences. Learn how GST law affects tax refunds on export transactions.
SEBI mandates listed entities to follow industry standards for disclosing material events under Regulation 30 of LODR Regulations, ensuring compliance and transparency.
SEBI permits Association of Persons (AoP) to open demat accounts for holding mutual funds, corporate bonds, and government securities under specified conditions.
A PAN card is mandatory for GST registration, tax filing, and TDS compliance in India. Learn how non-compliance can lead to penalties and business disruptions.
