Month: December 2025
2,753 articlesIncome Tax

Income Tax
PAN Mismatch Is Not Enough: Tribunal Orders Verification Before Treating Bank Deposits as Unexplained
Company Law

Company Law
Penalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report
SEBI

SEBI
SEBI Tightens Fit-and-Proper Criteria by Adding New Non-Compliance Grounds
SEBI

SEBI
SEBI (Share Based Employee Benefits and Sweat Equity) (Second Amendment) Regulations, 2025
SEBI

SEBI
Independent Valuers Made Mandatory Under SEBI’s Revised Takeover Regulations
SEBI

SEBI
SEBI Tightens Merchant Banker Regulations With Net Worth & Revenue Rules
SEBI

SEBI
SEBI Amends Regulations to Replace Registered Post with Speed Post
Income Tax

Income Tax
Misapplied Circular 19/2017: Commercial Transaction Ignored – Tribunal Remands 2(22)(e) Addition
Company Law

Company Law
₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution
Income Tax

Income Tax
