Income Tax : Learn about tax due diligence, its importance in assessing tax liabilities, and how it impacts transactions by identifying potenti...
CA, CS, CMA : Discover the distinctions between due diligence and statutory audit. Learn their essence, components, and how they impact decision...
CA, CS, CMA : Uncover the essentials of due diligence across mergers, acquisitions, and more. Discover its purpose, types, and key consideration...
Corporate Law : Explore the crucial role of due diligence in M&A transactions. Understand the buy side and sell side perspectives, challenges face...
CA, CS, CMA : Significance of due diligence as per ICSI Secretarial Standards. Learn about financial, legal, operational, and compliance aspects...
SEBI : DUE DILIGENCE REPORT for [Name of the Listed Entity] [Pursuant to Regulation 10 (3) of the SEBI (Delisting of Equity Shares) Regul...
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...
Corporate Law : Now prior to approval of a Resolution Plan, the Resolution Applicants, including promoters, will be put to a stringent test with r...
Income Tax : Expenditure incurred by assessee for conducting due diligence of a company which was eventually acquired by company is allowable a...
CA, CS, CMA : Mahavir Jain Vs Disciplinary Committee (Appellate Authority) 1. This Appeal has been filed by the Appellant before this Authority ...
CA, CS, CMA : V. Ajay Vs Disciplinary Committee, ICAI (Appellate Authority) 1. This Order deals with the above mentioned two appeals filed by t...
CA, CS, CMA : Shri Rajev M. Bhingarde Vs Shri Hemant S. Shetye (Disciplinary Committee, ICSI) Disciplinary Committee after considered all the ma...
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...
Corporate Law : Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insol...
Corporate Law : An in-depth analysis of a disciplinary case involving Mr. Kamal Agarwal, an Insolvency Professional, and his rejection of claims, ...
Fema / RBI : Govt. amends client due diligence norm under Money Laundering Act vide Prevention of Money-laundering (Maintenance of Records) Sec...
SEBI : SEBI has informed all intermediaries regarding due diligence and reporting requirements under Rules 114F to 114H of the Income- ta...
Due Diligence is the investigation process for relevant facts and financial information undertaken by professionals of different fields to ensure that the organization is running smoothly and efficiently without any default.
Understand the process of due diligence and its importance in acquisitions and buyouts. Learn how it provides comfort to buyers and helps in verifying potential investments.
It is critical to comprehend the company’s operations in order to classify them as more accurately using GST codes for goods and services. Also, look over the accounting records to see if they are up to snuff, keeping in mind the GST law’s obligations. It will give the acquirer a clearer picture of how GST affects each goods and service, as well as how it affects the total GST liability.
Due diligence is indispensable before every M&A transaction, where parties inspect the target company, by way of investigation, auditing and reviewing all the details provided in the documents. Due diligence is the systematic method to analyse legal, financial, corporate governance & environmental issues and to ascertain the contingent liabilities of the target enterprise with the […]
DUE DILIGENCE REPORT for [Name of the Listed Entity] [Pursuant to Regulation 10 (3) of the SEBI (Delisting of Equity Shares) Regulations, 2021] To, The Board of Directors (Company Name) In terms of Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (“Delisting Regulations“), I/we, _________________________, Peer Reviewed […]
What is Due Diligence & Need for Due Diligence Due diligence is the investigation or exercise of care that is normally expected to take before entering into an agreement or contract with another party so as to ensure that all risks have been disclosed and all opportunities are on the table before the commercial deal […]
How often in day-to-day practice before we go out shopping, we do create a checklist for product we plan to buy, its key specifications, value of money that it delivers and the longevity it promises. The same principle applies in the corporate industry when practices of diversification and creating a potential portfolio exists. Big corporates […]
Due Diligence is the care that is expected from a normally prudent person to exercise in examining and evaluating the risks that affect business transactions. The process of due diligence involves reviewing a company’s documents and visiting a company’s facilities or interviewing employees. Due diligence generally falls into two overlapping categories: business and legal. Business […]
Due Diligence of a Company is performed usually before any business sale, private equity investment. It is process of research and analysis that is initiated before an investment, acquisition, business partnership, joint venture or bank loan, in order to determine the value of the subject of the due diligence and to see whether there are […]
What is Due Diligence: Due diligence is a process of research and analysis that is initiated before an acquisition, investment, business partnership or bank loan, in order to determine the value of the subject of the due diligence or whether there are any major issues involved. Such findings are then summarized in a report which […]
