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Goods and Services Tax 200% Penalty for Non-Extension of E-Way Bill Unsustainable: Calcutta HC Goods and Services Tax GST Registration Restored Subject to Filing Pending Returns Within 30 Days: Gauhati HC Income Tax ITAT Lucknow Reduces Section 271H TDS Penalty From ₹1 Lakh to ₹10,000 Per Quarter Goods and Services Tax GST Appeal Cannot Be Denied Where Delay Arose Beyond Taxpayer’s Control: Rajasthan HC Income Tax BSNL VRS-2019 Compensation Eligible for Section 10(10B) Exemption: ITAT Hyderabad Income Tax Section 12AB Renewal Cannot Be Denied for Absence of Formal Trust Deed: ITAT Mumbai Goods and Services Tax GST Registration Restored Subject to Filing Pending Returns Within 30 Days: Gauhati HC Goods and Services Tax Commissioner Approval Cannot Bypass ₹20 Lakh Appeal Limit: GSTAT Ghaziabad
Topic Tag

#NBFC

Every article filed under the “NBFC” tag — analysis, news and updates.

193 articles
CA, CS, CMACase Study on Bhansali Scam
CA, CS, CMA

Case Study on Bhansali Scam

Bilimoria Mehta & Co.2 years ago
Fema / RBIRBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit
Fema / RBI

RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

Affluence Advisory Private Limited2 years ago
CA, CS, CMAICAI Reprimands CA for NBFC Audit Negligence
CA, CS, CMA

ICAI Reprimands CA for NBFC Audit Negligence

editor72 years ago
Income TaxTDS not deductible on interest retained by NBFCs on assets purchased by SBI
Income Tax

TDS not deductible on interest retained by NBFCs on assets purchased by SBI

CA Sandeep Kanoi2 years ago
Fema / RBIUnderstanding NBFCs in India: Regulations, Types & Functions
Fema / RBI

Understanding NBFCs in India: Regulations, Types & Functions

CS Pooja Toshniwal2 years ago
Fema / RBIComprehensive Guide: NBFC Types, Compliance & RBI Directions 2024
Fema / RBI

Comprehensive Guide: NBFC Types, Compliance & RBI Directions 2024

TUSHAR BAWEJA2 years ago
Fema / RBINBFCs and IT Governance: Ensuring Future Readiness
Fema / RBI

NBFCs and IT Governance: Ensuring Future Readiness

Affluence Advisory Private Limited2 years ago
Income TaxITAT Restores Case: Assessee Denied Opportunity to Cross-Examine Witnesses
Income Tax

ITAT Restores Case: Assessee Denied Opportunity to Cross-Examine Witnesses

CA Sandeep Kanoi2 years ago
Fema / RBINBFC Management Transfers: Compliance and Approval Process
Fema / RBI

NBFC Management Transfers: Compliance and Approval Process

FCS Mukul Tyagi2 years ago
Fema / RBIScale Based Regulation 2023 – Non-Banking Financial Company (NBFCs)
Fema / RBI

Scale Based Regulation 2023 – Non-Banking Financial Company (NBFCs)

Affluence Advisory Private Limited3 years ago
Fema / RBI
Fema / RBI

Responsibilities of RBI registered NBFCs with regard to submission & compliances

Affluence Advisory Private Limited3 years ago
Corporate LawNBFC Compliances
Corporate Law

NBFC Compliances

Payal Gupta3 years ago
CA, CS, CMAEvolving Role of Internal Auditors (IA) in NBFC Risk Management
CA, CS, CMA

Evolving Role of Internal Auditors (IA) in NBFC Risk Management

Bilimoria Mehta & Co.3 years ago
Fema / RBINBFC recent changes and new NBFC Return filing frequency and process
Fema / RBI

NBFC recent changes and new NBFC Return filing frequency and process

Rahul Jagdish Prasad Sureka3 years ago