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Ca Satish Agarwal

Latest Posts by Ca Satish Agarwal

181 FAQs on Replacement of Indian Penal Code, Criminal Procedure Code & Evidence Act

July 12, 2024 1680 Views 0 comment Print

Discover key insights on the transition from the Indian Penal Code (IPC) to the Bharatiya Nyaya Sanhita (BNS), including historical context and detailed analysis.

Monthly (July-2024) Legal Obligations + Legal updates for India

July 4, 2024 28389 Views 1 comment Print

Stay informed with February 2024 legal obligations & updates in India. From Income Tax to GST, understand forms, filing dates, & statutory changes affecting your business.

81 FAQs: ED Search, Investigation, Seizure, Arrest & Special Court Proceedings in India

June 12, 2024 597 Views 0 comment Print

Explore 81 FAQs on EDs actions in India: search, seizures, arrests, and court proceedings. Detailed insights from ED press releases. Stay informed.

571 FAQs on Enforcement Directorate (ED) Functioning in India

June 1, 2024 969 Views 0 comment Print

Explore 571 FAQs on the Enforcement Directorate’s (ED) functioning in India, covering its role, legislative framework, investigations, and preventive measures against money laundering and economic offenses.

125 FAQ’s on Guidance for Doing Business in United States of America (USA)

March 11, 2024 588 Views 0 comment Print

Explore 125 essential FAQs for foreign investors planning to do business in the USA. From market insights to legal structures, get in-depth guidance for success.

175 FAQs on working of Security and Exchange Board of India (SEBI) in India

February 15, 2024 759 Views 0 comment Print

Explore 175 FAQs shedding light on SEBI’s establishment, achievements, insider trading regulations, and more. Get clarity on India’s securities market regulation.

FAQs on National Company Law Tribunal + Insolvency and Bankruptcy Code

January 28, 2024 1176 Views 0 comment Print

Welcome to a comprehensive guide delving into the intricacies of the National Company Law Tribunal (NCLT) and the Insolvency and Bankruptcy Code (IBC). In this article, we aim to address 185 frequently asked questions (FAQs) that navigate the labyrinth of legalities surrounding corporate affairs, insolvency proceedings, and the transformative landscape of business regulations. Whether you’re […]

141 FAQs on working of Directorate General of GST Intelligence (DGGI) in India

January 11, 2024 2298 Views 0 comment Print

This comprehensive article, titled 141 FAQs on working of Directorate General of GST Intelligence (DGGI) in India, provides an insightful exploration into various aspects of DGGI’s operational framework.

FAQs on Criminal & Non Criminal Investigations by Income Tax Deptt. (ITD) 

January 1, 2024 2760 Views 0 comment Print

Delving into the multifaceted realm of Income Tax Department (ITD) investigations, this article aims to demystify the intricate landscape of both criminal and non-criminal probes

61 FAQs on Intelligence Bureau (IB) for Domestic Intelligences in India

December 21, 2023 11871 Views 0 comment Print

This comprehensive article delves into 61 frequently asked questions surrounding the IB’s functions, its historical trajectory, key personnel like Director Tapan Deka, operational intricacies, and its collaboration with other intelligence agencies.

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