Month: July 2025
1,794 articlesCompany Law

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

Corporate Law
BNS Offences Automatically Covered Under PMLA as Scheduled Offences
Goods and Services Tax

Goods and Services Tax
Section 129 Penalty Cannot Be Imposed Merely for Misclassification of Goods
Corporate Law

Corporate Law
RERA Compliance: Essential for Real Estate Developers
Finance

Finance
Rise of Neo Banks: Regulatory Grey Zones in India’s Fintech Story
Fema / RBI
Fema / RBI
FLA Return: RBI’s Annual Foreign Liabilities & Assets Return
Company Law

Company Law
No new claims including statutory dues to be allowed post approval of resolution plan
Income Tax

Income Tax
Notices issued without compliance with Non-Faceless assessment procedure was invalid
Goods and Services Tax

Goods and Services Tax
Matter remanded as petitioner unaware about GST SCN uploaded under Additional Notices Tab
Income Tax

Income Tax
