Articles by this Author
Income Tax

Income Tax
Interest paid for delayed deposit of TDS cannot be equated to penalty
Corporate Law

Corporate Law
Bar U/S 69 of Partnership Act not applicable to Arbitration Dispute of Unregistered Partnership Firm
Goods and Services Tax

Goods and Services Tax
Parallel GST Proceedings by different Wings of Same department for same Period not Permissible
Corporate Law

Corporate Law
IRP/ RP cannot charge separate fees for each primary duty performed when a consolidated fees is already being paid
Finance

Finance
e-Passbook facility for National (Small) Savings Schemes account holders
Company Law

Company Law
Default in attaching Secretarial audit report (in form MR-3) – MCA imposes 8 Lakh penalty
DGFT

DGFT
DGFT suspends 11 SION related to Chemical & Allied Products
Corporate Law

Corporate Law
CCI order investigation of alleged abuse of dominant position by Google
Fema / RBI

Fema / RBI
RBI guideline on Disclosure of Divergence in Asset Classification & Provisioning
Fema / RBI

Fema / RBI
Multiple NBFCs in a Group: Classification in Middle Layer
Fema / RBI

Fema / RBI
Foreign exchange activities – SPDs to adhere to Prudential regulations
Fema / RBI

Fema / RBI
RBI allows SPDs to offer all foreign exchange market-making facilities
Finance

Finance
IFSCA (Setting up and Operation of International Branch Campuses and Offshore Education Centres) Regulations, 2022
Corporate Law

Corporate Law
