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Scale Based Regulation 2023 – Non-Banking Financial Company (NBFCs)

March 28, 2024 5004 Views 0 comment Print

Discover the regulatory changes in the Non-Banking Financial Company (NBFC) sector under the Scale Based Regulation (SBR) framework by the RBI in 2023.

Responsibilities of RBI registered NBFCs with regard to submission & compliances

March 26, 2024 5913 Views 0 comment Print

Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adherence to regulations for smooth operations.

Highlights on Revised Secretarial Standards -1

March 21, 2024 4998 Views 0 comment Print

Secretarial Standards got the recognition by virtue of Section 118(10) of the Companies Act, 2013. As per Section 118(10) – Every company shall observe secretarial standards with respect to general and Board meetings specified by the Institute of Company Secretaries of India constituted under section 3 of the Company Secretaries Act, 1980 (56 of 1980), […]

Registration of Section 8 Company in India

March 19, 2024 4497 Views 0 comment Print

Learn about the registration process, pros, and cons of Section 8 Companies in India, along with statutory obligations, forms, and penalties for non-compliance.

ITAT Upholds Penalty for Loan Repayment in Cash Despite Poor Cheque Clearance History

March 14, 2024 1428 Views 0 comment Print

ITAT upholds penalty against taxpayer for cash repayment of loans, contravening Section 269T of Income-tax Act. Explore implications and alternatives.

GST registration Cancellation, Suspension and revocation

March 13, 2024 28233 Views 0 comment Print

Learn about the cancellation, suspension, and revocation of GST registration in India, including procedures, reasons, and relevant case laws for understanding the legal framework.

Refund Process under GST across Different Categories

March 13, 2024 13233 Views 0 comment Print

Explore the comprehensive guide on GST refund process: categories, rules, statutory provisions, computation, and procedures for timely refunds under different scenarios.

RBI Directions on Filings of Supervisory Returns

March 6, 2024 2532 Views 0 comment Print

Master the latest RBI Directions on filing supervisory returns for NBFCs, ensuring compliance with updated reporting requirements and streamlined submission processes.

Due Diligence for various purposes

March 4, 2024 2541 Views 0 comment Print

Uncover the essentials of due diligence across mergers, acquisitions, and more. Discover its purpose, types, and key considerations in this comprehensive guide.

ESOP- Understanding Types & its Tax Impact

February 29, 2024 5268 Views 0 comment Print

Explore the world of Employee Stock Ownership Plans (ESOPs) – types, taxation, and benefits. Learn about ESOS, ESPP, RSUs, RSAs, SARs, and Phantom Stock Plans in this comprehensive guide.

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