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Archive: February, 2025

Posts in February, 2025

Establishment of Project Office in India: Process & Requirements

February 5, 2025 408 Views 0 comment Print

Foreign companies can establish a project office in India for specific operations. Learn about RBI approval, documentation, and compliance requirements.

IBBI suspends IP for charging fees of 18 lakh against admitted claim of ₹10 lakh

February 4, 2025 4452 Views 0 comment Print

IBBI Disciplinary Committee reviews the case of Insolvency Professional Anil Kumar Mittal for excessive fees during CIRP proceedings of M/s Divineseair Logistics.

IBBI publishes syllabus for Phase 9 of Limited Insolvency Examination

February 4, 2025 486 Views 0 comment Print

IBBI releases Phase 9 syllabus for Limited Insolvency Examination. Applicable from May 5, 2025, details available on the IBBI website.

IBBI Amends CIRP Regulations 2025: Key Changes Explained

February 4, 2025 906 Views 0 comment Print

The Insolvency and Bankruptcy Board of India (IBBI) has amended the Insolvency Resolution Process for Corporate Persons (CIRP) Regulations, effective immediately from February 3, 2025. The amendments focus on streamlining insolvency proceedings, particularly for real estate projects. Key changes include allowing resolution professionals to hand over property possession to homebuyers during the resolution process, appointing […]

CBDT Shares Taxpayer Data for PMGKAY Eligibility

February 4, 2025 2712 Views 0 comment Print

CBDT authorizes data sharing with DFPD to identify PMGKAY beneficiaries. MoU to govern data confidentiality, transfer mode, and timelines.

SEBI Circular on Safer participation of retail investors in Algorithmic trading

February 4, 2025 564 Views 0 comment Print

SEBI introduces new guidelines for safer retail algo trading. Learn about API usage, broker responsibilities, algo provider empanelment, and compliance requirements.

DGFT notifies Revised SION & Wastage Norms for Jewellery Exports

February 4, 2025 297 Views 0 comment Print

DGFT revises wastage norms and SION for jewellery exports under Handbook of Procedures, 2023. Updates include gold, silver, and platinum manufacturing details.

Clarification on Issues Faced by Suppliers via E-Commerce Operators in Maharashtra

February 4, 2025 450 Views 0 comment Print

Clarifications on GST registration for suppliers on e-commerce platforms in Maharashtra. Covers principal place of business, authorized signatory, and compliance rules.

IBBI (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2025.

February 4, 2025 207 Views 0 comment Print

IBBI updates insolvency regulations, introducing facilitators, real estate provisions, and monitoring committees. Changes aim to streamline corporate insolvency processes.

Section 87A rebate applicable for Capital Gains Post-Budget 2025

February 4, 2025 17487 Views 1 comment Print

Understanding the applicability of Section 87A rebate for capital gains under both the old and new tax regimes post-Budget 2025.

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