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Due Diligence

Latest Articles


Tax Due Diligence

Income Tax : Learn about tax due diligence, its importance in assessing tax liabilities, and how it impacts transactions by identifying potenti...

September 16, 2024 2079 Views 0 comment Print

Difference Between Due Diligence and Statutory Audit

CA, CS, CMA : Discover the distinctions between due diligence and statutory audit. Learn their essence, components, and how they impact decision...

May 11, 2024 1620 Views 0 comment Print

Due Diligence for various purposes

CA, CS, CMA : Uncover the essentials of due diligence across mergers, acquisitions, and more. Discover its purpose, types, and key consideration...

March 4, 2024 1791 Views 0 comment Print

The Crucial Role of Due Diligence In M&A Transactions

Corporate Law : Explore the crucial role of due diligence in M&A transactions. Understand the buy side and sell side perspectives, challenges face...

August 31, 2023 975 Views 0 comment Print

Due diligence as required by secretarial standards issued by ICSI

CA, CS, CMA : Significance of due diligence as per ICSI Secretarial Standards. Learn about financial, legal, operational, and compliance aspects...

August 18, 2023 1833 Views 0 comment Print


Latest News


Suggestive format for Due Diligence Report

SEBI : DUE DILIGENCE REPORT for [Name of the Listed Entity] [Pursuant to Regulation 10 (3) of the SEBI (Delisting of Equity Shares) Regul...

October 15, 2021 3822 Views 0 comment Print

RFP for Due Diligence of Bank of Baroda, Dena Bank and Vijaya Bank

CA, CS, CMA : REQUEST FOR PROPOSAL (RFP) FOR FINANCIAL AND TAX DUE DILIGENCE OF BANK OF BARODA, DENA BANK AND VIJAYA BANK FOR THE PROPOSED AMALG...

October 11, 2018 3630 Views 0 comment Print

IBBI strengthens its Due Diligence Framework under IBC, 2016

Corporate Law : Now prior to approval of a Resolution Plan, the Resolution Applicants, including promoters, will be put to a stringent test with r...

November 8, 2017 1650 Views 0 comment Print


Latest Judiciary


Due Diligence Costs for Company Acquisition allowable as Revenue Expenditure

Income Tax : Expenditure incurred by assessee for conducting due diligence of a company which was eventually acquired by company is allowable a...

November 26, 2023 2145 Views 0 comment Print

CA held guilty of Misconduct for failure to exercise due diligence

CA, CS, CMA : Mahavir Jain Vs Disciplinary Committee (Appellate Authority) 1. This Appeal has been filed by the Appellant before this Authority ...

October 5, 2018 13500 Views 0 comment Print

AA confirms Punishment to CA for failure to exercise due diligence

CA, CS, CMA : V. Ajay Vs Disciplinary Committee, ICAI (Appellate Authority) 1. This Order deals with the above mentioned two appeals filed by t...

September 3, 2018 2238 Views 0 comment Print

CS found guilty of filing Compliance Certificate without Due Diligence

CA, CS, CMA : Shri Rajev M. Bhingarde Vs Shri Hemant S. Shetye (Disciplinary Committee, ICSI) Disciplinary Committee after considered all the ma...

July 18, 2018 2247 Views 0 comment Print

Penalty for transfer pricing adjustment not justified if ALP was determined in good faith and with due diligence

Income Tax : A division bench of the Delhi ITAT, last week held that penalty under section 271(1)(c) of the Income Tax Act, 1961 cannot be levi...

December 3, 2017 3183 Views 0 comment Print


Latest Notifications


IBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence

Corporate Law : Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insol...

May 17, 2024 201 Views 0 comment Print

IRP, RP or liquidator not allowed to cross Laxman Rekha in due diligence: IBBI

Corporate Law : An in-depth analysis of a disciplinary case involving Mr. Kamal Agarwal, an Insolvency Professional, and his rejection of claims, ...

October 9, 2023 294 Views 0 comment Print

Client due diligence norm under Money Laundering Act amended

Fema / RBI : Govt. amends client due diligence norm under Money Laundering Act vide Prevention of Money-laundering (Maintenance of Records) Sec...

May 28, 2019 1077 Views 0 comment Print

Due diligence and reporting requirements under FATCA and CRS

SEBI : SEBI has informed all intermediaries regarding due diligence and reporting requirements under Rules 114F to 114H of the Income- ta...

March 21, 2018 2013 Views 0 comment Print


Latest Posts in Due Diligence

Tax Due Diligence

September 16, 2024 2079 Views 0 comment Print

Learn about tax due diligence, its importance in assessing tax liabilities, and how it impacts transactions by identifying potential tax issues and exposures.

IBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence

May 17, 2024 201 Views 0 comment Print

Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insolvency resolution process.

Difference Between Due Diligence and Statutory Audit

May 11, 2024 1620 Views 0 comment Print

Discover the distinctions between due diligence and statutory audit. Learn their essence, components, and how they impact decision-making and risk mitigation.

Due Diligence for various purposes

March 4, 2024 1791 Views 0 comment Print

Uncover the essentials of due diligence across mergers, acquisitions, and more. Discover its purpose, types, and key considerations in this comprehensive guide.

Due Diligence Costs for Company Acquisition allowable as Revenue Expenditure

November 26, 2023 2145 Views 0 comment Print

Expenditure incurred by assessee for conducting due diligence of a company which was eventually acquired by company is allowable as revenue expenditure

IRP, RP or liquidator not allowed to cross Laxman Rekha in due diligence: IBBI

October 9, 2023 294 Views 0 comment Print

An in-depth analysis of a disciplinary case involving Mr. Kamal Agarwal, an Insolvency Professional, and his rejection of claims, despite court rulings

The Crucial Role of Due Diligence In M&A Transactions

August 31, 2023 975 Views 0 comment Print

Explore the crucial role of due diligence in M&A transactions. Understand the buy side and sell side perspectives, challenges faced, and strategies to enhance the due diligence process. Learn how due diligence helps in evaluating financial, legal, operational, and strategic aspects, minimizing risks, and ensuring successful transactions.

Due diligence as required by secretarial standards issued by ICSI

August 18, 2023 1833 Views 0 comment Print

Significance of due diligence as per ICSI Secretarial Standards. Learn about financial, legal, operational, and compliance aspects for transparent corporate transactions.

Due Diligence – A pivotal process

August 8, 2023 2097 Views 1 comment Print

Due diligence stands as a pivotal practice in business, finance, and investment, embodying a systematic approach to examining, evaluating, and comprehending different facets of a venture or transaction. Its aim is to inform and safeguard parties involved by providing insights into potential risks and benefits before committing resources, capital, or effort.

Documents required for Due Diligence

April 21, 2023 3198 Views 0 comment Print

Due Diligence is the process by which confidential, legal, or financial and other material information are exchanged, reviewed and appraised by the interest parties who are going to enter into a Business transaction. Due diligence often refers to the in-depth research and study being done before signing an agreement or a business with a party.

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