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Fema / RBI RBI Fraud Tagging: Directors Cannot Be Automatically Declared Fraudsters Without Due Process Goods and Services Tax 57th GST Council Meeting: Registration, ITC and Process Reforms in Focus Company Law Design Registration in India: Eligibility, Process, Rights, Validity and Protection Corporate Law CCI Finds No Abuse of Dominance by Asian Paints Against JSW Paints Income Tax Opening Cash From Earlier Years Cannot Be Taxed as Current Income: ITAT Rajkot Corporate Law Fresh Specific Performance Suit Barred After Injunction Suit: Supreme Court Income Tax Held-to-Maturity Securities Are Bank’s Stock-in-Trade: Madras High Court Corporate Law Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Delhi
Editor2

Editor2

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Name: Editor2 Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 9,184 Total Views: 48,453,069
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Company LawROC Mumbai Penalises Director ₹5,000 for Reporting NIL Debentures in MGT-7A
Company Law

ROC Mumbai Penalises Director ₹5,000 for Reporting NIL Debentures in MGT-7A

Editor22 months ago
FinanceUAE or India? What Indian Founders Get Wrong When Structuring Cross-Border
Finance

UAE or India? What Indian Founders Get Wrong When Structuring Cross-Border

Editor22 months ago
Company LawROC Kolkata Imposes ₹4.5 Lakh Penalty for Non-Filing of CSR-2
Company Law

ROC Kolkata Imposes ₹4.5 Lakh Penalty for Non-Filing of CSR-2

Editor22 months ago
Corporate LawDoes Insolvency Law’s Clean Slate Doctrine Really Wipe the Tax Record Clean?
Corporate Law

Does Insolvency Law’s Clean Slate Doctrine Really Wipe the Tax Record Clean?

Editor22 months ago
Income TaxTRC for Resident Taxpayers: Form 42 Application, Form 43
Income Tax

TRC for Resident Taxpayers: Form 42 Application, Form 43

Editor22 months ago
Income TaxDTAA Benefits: Form 41 and TRC Required for Non-Residents
Income Tax

DTAA Benefits: Form 41 and TRC Required for Non-Residents

Editor22 months ago
Company LawROC Pune Imposes Section 10A(2) Penalty for 42-Day Delay in INC-20A Filing
Company Law

ROC Pune Imposes Section 10A(2) Penalty for 42-Day Delay in INC-20A Filing

Editor22 months ago
Company LawROC Delhi Imposes ₹6.65 Lakh Penalty for Delay in Appointing Independent Directors
Company Law

ROC Delhi Imposes ₹6.65 Lakh Penalty for Delay in Appointing Independent Directors

Editor22 months ago
Company LawROC Coimbatore Imposes ₹3.5 Lakh Penalty for Failure to Appoint Internal Auditor
Company Law

ROC Coimbatore Imposes ₹3.5 Lakh Penalty for Failure to Appoint Internal Auditor

Editor22 months ago
Income TaxBombay HC Quashes Section 148 Reassessment for Ignoring Registered Sale Deed
Income Tax

Bombay HC Quashes Section 148 Reassessment for Ignoring Registered Sale Deed

Editor22 months ago
Fema / RBIRBI Issues 2026 Fraud Risk Management Directions for NBFCs and HFCs
Fema / RBI

RBI Issues 2026 Fraud Risk Management Directions for NBFCs and HFCs

Editor22 months ago
Fema / RBIRBI Directs Banks to Strengthen FICN Detection, Training and Compliance Measures
Fema / RBI

RBI Directs Banks to Strengthen FICN Detection, Training and Compliance Measures

Editor22 months ago
Fema / RBIRBI Issues 2026 Supervisory Directions for Credit Information Companies’ Compliance Systems
Fema / RBI

RBI Issues 2026 Supervisory Directions for Credit Information Companies’ Compliance Systems

Editor22 months ago
Fema / RBIRBI Issues 2026 Cybersecurity and IT Governance Directions for Credit Information Companies
Fema / RBI

RBI Issues 2026 Cybersecurity and IT Governance Directions for Credit Information Companies

Editor22 months ago