SEBI updates Intermediaries Regulations 2024, restricting associations with unregistered advisors, ensuring compliance in securities recommendations.
Non-residents without TIN should use passport numbers, and directors of foreign companies should select “foreign company.” Reporting guidelines for property sales, foreign assets, and TDS credits included.
Starting September 1, 2024, EOUs must use the new automation for IGCRS Rules. Register IGCR Identification Number (IIN) via ICEGATE for customs clearances.
Learn about prosecution under IT Act sections 275A to 280, including penalties and conditions for launching prosecution.
Learn about penalty provisions under the IT Act, including penalties for defaults in tax payment, income reporting, and more. Key FAQs and amounts covered.
Understand key provisions on disallowance of cash expenses, limits on cash transactions, and penalties under Sections 269T, 269SS, 269ST, and 269SU.
Biometric Aadhaar authentication for GST registration is now required in Dadra & Nagar Haveli, Daman & Diu, and Chandigarh.
Discover key details about the Benami Transactions Informants Reward Scheme, 2018, including eligibility, reward amounts, and processes for reporting benami properties.
Sunil Kumar Sharma fined ₹1,60,640 for violating Section 155 of Companies Act, 2013 by holding multiple DINs. Penalty details and appeal info included.
Learn about the Annual Information Statement (AIS) and Taxpayer Information Summary (TIS). Find out how to access them and what information they include.
