Discover common mistakes in GSTR-9 and GSTR-9C filings and learn strategies to prevent scrutiny, penalties, and disputes with thorough reconciliations and documentation.
Learn why returning NRIs must file the FA Schedule, what assets to report, and how compliance protects against penalties under Indian tax laws.
Provides clarity on capital gains taxation, high TDS obligations, and FEMA procedures NRIs must follow when selling property in India.
Explains what triggers arrest under GST, how bail works for bailable and non-bailable offences, and the practical steps businesses must take to protect themselves.
Breaks down preferential, undervalued, fraudulent, and extortionate transactions and the remedies available. Key takeaway: PUFE is essential for restoring value and protecting creditors.
The MCA has increased the financial limits for small companies, reducing compliance requirements while retaining key statutory obligations, enabling easier growth and operational focus.
New rules require extensive documentation and security vetting for bidders with foreign ownership or technology links, ensuring national security and transparency in public procurement.
GST is a civil tax law, interspersed with colours of criminal provisions. For taxpayers and tax official, the tax compliance and collection are key provisions. However, in case of confrontation, there are possibilities of using the provisions of Bhartiya Nagarik Suraksha Sanhita (BNSS) along with PMLA with the criminal provisions in the GST law. In […]
This article explains how the new standardized wage definition sharply increases PF, gratuity, and bonus liabilities for employers. It highlights the financial impact on payroll budgets and outlines key compliance and restructuring strategies.
ITAT analyzes the conflict between IBC’s asset protection and PMLA’s confiscation power. Attachment must cease post-resolution plan, and the IBBI circular offers a path for asset restoration.
