Articles by this Author
Company Law

Company Law
Tulsi Extrusions Limited Penalized for late-filing of annual return
Income Tax

Income Tax
Faceless Appeal Scheme 2021 in India
Company Law

Company Law
SRBC & Co. LLP Audit Inspection Report 2022: NFRA Findings Revealed
Finance

Finance
Government’s Action Plan to Combat Ponzi Scams
Fema / RBI
Fema / RBI
Submission of return on issuance of bank guarantees for Trade Credits on CIMS
Fema / RBI
Fema / RBI
Rupee Drawing Arrangement: Submission of statement/return on CIMS Portal
Company Law

Company Law
Shayona Petrochem Limited Penalized for late-filing of Financial Statement
Corporate Law

Corporate Law
IBBI Suspends IP for conducting auctions in an improper manner
Corporate Law

Corporate Law
IBBI Circular: Insolvency Professionals’ Declarations – Form C Clarification
Fema / RBI
Fema / RBI
Foreign Exchange Management (Manner of Receipt & Payment) Regulations, 2023
Company Law

Company Law
NFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty
Income Tax

Income Tax
Income Tax Raids and Prosecutions: Trends and Outcomes (2019-2023)
Corporate Law

Corporate Law
Politically Exposed Persons (PEPs): Definition, FATF and Compliance Efforts
CA, CS, CMA

CA, CS, CMA
