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Archive

Day: July 25, 2025

82 articles
Company LawForm DPT-3 Filing – Due Date, Applicability, Penalties & Procedure
Company Law

Form DPT-3 Filing – Due Date, Applicability, Penalties & Procedure

Mansi verma1 year ago
Corporate LawBNS Offences Automatically Covered Under PMLA as Scheduled Offences
Corporate Law

BNS Offences Automatically Covered Under PMLA as Scheduled Offences

POONAM GANDHI1 year ago
Goods and Services TaxSection 129 Penalty Cannot Be Imposed Merely for Misclassification of Goods
Goods and Services Tax

Section 129 Penalty Cannot Be Imposed Merely for Misclassification of Goods

Dr Muhammed Mustafa C T (BRQ)1 year ago
Corporate LawRERA Compliance: Essential for Real Estate Developers
Corporate Law

RERA Compliance: Essential for Real Estate Developers

E SUHAIL AHMED1 year ago
FinanceRise of Neo Banks: Regulatory Grey Zones in India’s Fintech Story
Finance

Rise of Neo Banks: Regulatory Grey Zones in India’s Fintech Story

JYOTIKA DHAR1 year ago
Fema / RBI
Fema / RBI

FLA Return: RBI’s Annual Foreign Liabilities & Assets Return

Mansi verma1 year ago
Company LawNo new claims including statutory dues to be allowed post approval of resolution plan
Company Law

No new claims including statutory dues to be allowed post approval of resolution plan

POONAM GANDHI1 year ago
Income TaxNotices issued without compliance with Non-Faceless assessment procedure was invalid
Income Tax

Notices issued without compliance with Non-Faceless assessment procedure was invalid

RATHI1 year ago
Goods and Services TaxMatter remanded as petitioner unaware about GST SCN uploaded under Additional Notices Tab
Goods and Services Tax

Matter remanded as petitioner unaware about GST SCN uploaded under Additional Notices Tab

POONAM GANDHI1 year ago
Income TaxReassessment notices issued by JAO instead of FAO was not valid
Income Tax

Reassessment notices issued by JAO instead of FAO was not valid

RATHI1 year ago
Income TaxOrder quashed as notices/ communication sent to old email address
Income Tax

Order quashed as notices/ communication sent to old email address

POONAM GANDHI1 year ago
Corporate LawMP HC Flags Trial Courts’ Fear-Driven Functioning, Calls for Judicial Courage
Corporate Law

MP HC Flags Trial Courts’ Fear-Driven Functioning, Calls for Judicial Courage

Sanjeev Sirohi1 year ago
FinanceFinancial Services Sector Grows With Rising Demand For Credit And Loans
Finance

Financial Services Sector Grows With Rising Demand For Credit And Loans

Editor61 year ago
Corporate LawDe-freezing of bank account not permitted as would risk undermining objectives of PMLA
Corporate Law

De-freezing of bank account not permitted as would risk undermining objectives of PMLA

POONAM GANDHI1 year ago