Company Law : Step-loans can unintentionally violate Section 185 by creating indirect loans to directors. Companies often overlook how layered t...
Company Law : Understand Section 186 of the Companies Act, 2013, covering company loans, investments, and compliance requirements, including boa...
Corporate Law : Learn about intercorporate transactions, limitations, and compliance under Section 186. Get insights on loans, guarantees, and sec...
Company Law : Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regula...
Company Law : Explore Section 186 of Companies Act, 2013, covering limits, exemptions, resolutions, disclosures and more regarding loans & inves...
Company Law : Loan and investment by company- Section 186 186. (1) Without prejudice to the provisions contained in this Act, a company shall un...
Income Tax : The Tribunal found that CBDT notifications issued under TOLA extended the period for departmental actions, including rectification...
Income Tax : Calcutta High Court ruling states payments by supervisors to individual labourers, each not exceeding Rs. 20,000, cannot be disall...
Income Tax : ITAT Mumbai deletes addition on whole amount from sale of shares in Nikunj Kaushik Shah Vs ITO case, criticizing unwarranted litig...
Corporate Law : Under section 45 of PMLA Act, the extent of involvement of the persons falling in such category in the alleged offences, the natur...
Company Law : In cases where the effective yield (effective rate of return) on tax free bonds is greater than the prevailing yield of one year,...
Company Law : The issue has been examined and it is hereby clarified that loans and/or advances made by the companies to their employees, other ...
The Tribunal found that CBDT notifications issued under TOLA extended the period for departmental actions, including rectification proceedings, thereby saving the order from being time-barred.
Step-loans can unintentionally violate Section 185 by creating indirect loans to directors. Companies often overlook how layered transactions breach legal provisions. The key takeaway is to review fund flow and ensure ultimate beneficiaries are compliant.
Understand Section 186 of the Companies Act, 2013, covering company loans, investments, and compliance requirements, including board approvals and exemptions.
Learn about intercorporate transactions, limitations, and compliance under Section 186. Get insights on loans, guarantees, and securities acquisitions for companies.
Calcutta High Court ruling states payments by supervisors to individual labourers, each not exceeding Rs. 20,000, cannot be disallowed under Section 40A(3) of the Income Tax Act.
ITAT Mumbai deletes addition on whole amount from sale of shares in Nikunj Kaushik Shah Vs ITO case, criticizing unwarranted litigation, incompetence & casual approach
Dive into Section 186 of the Companies Act, 2013, exploring its impact on Non-Banking Financial Companies (NBFCs). Discover regulations, exemptions, and compliance insights for prudent financial management.
Under section 45 of PMLA Act, the extent of involvement of the persons falling in such category in the alleged offences, the nature of evidence collected by the investigating agency etc., would be material considerations.
Explore Section 186 of Companies Act, 2013, covering limits, exemptions, resolutions, disclosures and more regarding loans & investments by companies
Explore the key aspects of inter-corporate loans and investments under the Companies Act 2013. Understand the limitations set by Section 186(1), allowing companies to make investments through a specified number of layers with exceptions for specified IFSC private and public companies.
