Articles by this Author
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
ICAI Draft on Consequence of non-compliance with CPE hours requirement
Fema / RBI
Fema / RBI
Rising UPI Transactions: A Paradigm Shift in India’s Digital Payment Landscape
Company Law

Company Law
Yuvraj International Limited Penalized for late-filing of Financial Statement
Custom Duty

Custom Duty
Kerala HC directs Customs Department to Process Refund in Explosive Material Case
Goods and Services Tax

Goods and Services Tax
Calcutta High Court Upholds Validity of GST Notices Served Online
Fema / RBI
Fema / RBI
Enhancement of Limits for UPI AutoPay
Fema / RBI
Fema / RBI
NPCI’s UPI Revolution: Enhanced Payment Options Unveiled
SEBI

SEBI
Clarification on AIF Regulation 15(1)(c): Applicability of 25% Threshold Limit
DGFT

DGFT
Prohibition on De-Oiled Rice Bran Export Extended Till March 31, 2024
SEBI

SEBI
SEBI Introduces Revised NDCF Framework for REITs
Income Tax

Income Tax
