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Greed Leads to Conflicts and Harms Family Ties: Allahabad HC

March 3, 2024 621 Views 0 comment Print

Allahabad High Court grants anticipatory bail, highlighting the damaging effects of greed on familial relationships in a landmark judgment.

Unmasking the Complexity of Money Laundering

March 3, 2024 936 Views 0 comment Print

Explore the intricate mechanisms of money laundering through the Paytm Bank case in India, and discover the crucial strategies to combat this financial menace.

GST सर्वे मॉक ड्रिल- The Original Script

March 3, 2024 1803 Views 0 comment Print

जीएसटी में सर्वे तो सामान्य रूप से होते ही है और इसके लिए जीएसटी कानून में व्यवस्था की गई है . इन दिनों तो जीएसटी सर्वे हर जगह हो रहें हैं . यहाँ मैंने एक जीएसटी सर्वे की सजीव कल्पना की है . जिसका आप आपकी एसोसिएशन उसके सदस्यों की मदद से मंच पर प्रस्तुत कर प्रोफेशनल्स एवं करदाताओं को जीएसटी सर्वे के तहत आने वाली स्तिथियों को समझा सकते हैं ताकि सर्वे जो कि एक सामान्य विभागीय प्रक्रिया है, का बिना भय और तनाव के सामना कर सके.

Introduction to Pillar one Amount B in OECD

March 3, 2024 756 Views 0 comment Print

Discover how the OECD’s introduction of Pillar One Amount B in 2024 streamlines transfer pricing for marketing and distribution, enhancing fairness and compliance for multinational enterprises.

All about Form 15CA-15CB & its filing procedure

March 2, 2024 4905 Views 0 comment Print

Understand Form 15CA/15CB and their filing process for cross-border transactions. Ensure compliance and transparency in international money transfers.

Trial Courts Can’t Add Accused Under Section 319 CrPC on Vague Grounds: MP HC

March 2, 2024 735 Views 0 comment Print

In a landmark judgment, MP HC rules trial courts cannot accuse under Section 319 CrPC without clear evidence. Detailed analysis of the case and its implications.

Compliance Calendar as Per SEBI And Allied Laws

March 2, 2024 981 Views 1 comment Print

Stay ahead with the SEBI Compliance Calendar for 2023-2024. Key quarterly, half-yearly, and annual compliance deadlines for listed entities under SEBI and allied laws.

Important Action Points for Year Ending Closing 2023-2024

March 2, 2024 7749 Views 2 comments Print

Ensure a smooth fiscal year-end closing for 2023-2024 with key action points on compliance, bookkeeping, and statutory duties to avoid financial losses.

Regulatory Updates: February 2024 – Company, SEBI, RBI & Insolvency Law

March 2, 2024 714 Views 0 comment Print

Stay updated on recent Company Law, Securities Law, POSH Act amendments, and Insolvency Law changes. Vital insights for compliance and business operations.

GST Audit and Adjudication – Some Issues and Concerns

March 2, 2024 3810 Views 1 comment Print

Explore key concerns in GST audit and adjudication, from scrutiny challenges to show cause notices. Learn how CBIC can make the process fairer and efficient.

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