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editor7
Contributing Author
Name: editor7 Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 2,063 Total Views: 6,096,667
Articles by this Author
Company LawTulsi Extrusions Limited Penalized for late-filing of annual return
Company Law

Tulsi Extrusions Limited Penalized for late-filing of annual return

editor73 years ago
Income TaxFaceless Appeal Scheme 2021 in India
Income Tax

Faceless Appeal Scheme 2021 in India

editor73 years ago
Company LawSRBC & Co. LLP Audit Inspection Report 2022: NFRA Findings Revealed
Company Law

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

editor73 years ago
FinanceGovernment’s Action Plan to Combat Ponzi Scams
Finance

Government’s Action Plan to Combat Ponzi Scams

editor73 years ago
Fema / RBI
Fema / RBI

Submission of return on issuance of bank guarantees for Trade Credits on CIMS

editor73 years ago
Fema / RBI
Fema / RBI

Rupee Drawing Arrangement: Submission of statement/return on CIMS Portal

editor73 years ago
Company LawShayona Petrochem Limited Penalized for late-filing of Financial Statement
Company Law

Shayona Petrochem Limited Penalized for late-filing of Financial Statement

editor73 years ago
Corporate LawIBBI Suspends IP for conducting auctions in an improper manner
Corporate Law

IBBI Suspends IP for conducting auctions in an improper manner

editor73 years ago
Corporate LawIBBI Circular: Insolvency Professionals’ Declarations – Form C Clarification
Corporate Law

IBBI Circular: Insolvency Professionals’ Declarations – Form C Clarification

editor73 years ago
Fema / RBI
Fema / RBI

Foreign Exchange Management (Manner of Receipt & Payment) Regulations, 2023

editor73 years ago
Company LawNFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty
Company Law

NFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty

editor73 years ago
Income TaxIncome Tax Raids and Prosecutions: Trends and Outcomes (2019-2023)
Income Tax

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

editor73 years ago
Corporate LawPolitically Exposed Persons (PEPs): Definition, FATF and Compliance Efforts
Corporate Law

Politically Exposed Persons (PEPs): Definition, FATF and Compliance Efforts

editor73 years ago
CA, CS, CMAICAI Draft on Consequence of non-compliance with CPE hours requirement
CA, CS, CMA

ICAI Draft on Consequence of non-compliance with CPE hours requirement

editor73 years ago