"I am an expert in compliance and litigation in Tribunals and High Courts in DPIIT, DGFT, Imports, FEMA, GST, MCA, Income Tax and International Taxation, NRI issues and Insolvency. Have worked about two decades in various corporates and policy advocacy at levels of CFO and Director-Finance & Legal. Now (since last 7 years), supporting the business both national as well as international through advisory, compliance and litigation works. "
Used machinery imports offer major cost savings but face strict regulatory checks. The key takeaway is that legal classification, certification, and valuation planning are essential to avoid delays.
This explains the end-to-end regulatory framework governing medical device imports into India. It highlights why compliance with CDSCO, DGFT, BIS, Customs, and GST laws is essential for smooth clearance.
Explains how restricted imports are regulated in India and the approvals required. The key takeaway is that advance licensing and regulator clearances are critical for smooth imports.
The new Income Tax Act, 2025 reshapes compliance from 1 April 2026 without changing tax rates. Businesses must realign systems, processes, and teams to avoid transition risks.
This article explains how recovery notices can quickly lead to bank or salary attachments if ignored. It highlights the importance of identifying the notice type and taking immediate legal steps to prevent coercive action.
Explains how real estate transactions with non-residents commonly violate FEMA due to misunderstood eligibility, payment, and repatriation rules, and what compliance requires.
FEMA compliance impacts cap tables, ESOPs, and foreign investments. Startups that embed compliance from Day One reduce deal delays and regulatory risks while boosting investor confidence.
It was highlighted that the EU’s carbon border tax will significantly raise costs for carbon-intensive imports, forcing exporters to reassess pricing, margins, and long-term market viability.
The case highlights how mergers involving EOU pharmaceutical entities demand approvals under GST, DGFT, Customs, and sectoral laws. The key takeaway is that EOU benefits survive only with prior permissions and strict procedural compliance.
This article explains how courts assess unexplained cash credits and why proper proof of identity, capacity, and genuineness can lead to deletion of additions.
