Secretarial auditors must maintain professional skepticism and judgment to detect fraud by company officers or employees, reporting findings to management, the Board, or the Central Government as per Companies Act, 2013 regulations.
Learn about the taxation of Systematic Withdrawal Plans (SWP), Income Distribution cum Capital Withdrawal (IDCW), and Growth Funds, plus tax-saving strategies like loss harvesting.
India’s Maternity Benefit Act, 1961, grants paid maternity leave to all employed women, regardless of marital status, covering miscarriage, adoption, and imposing penalties for employer non-compliance.
India’s PMLA, 2002, mandates a robust Anti-Money Laundering (AML) framework for insurance companies, involving KYC, risk assessment, suspicious transaction reporting, and employee training to combat financial crime.
J&K High Court rules motor insurance typically excludes gratuitous passengers, shifting compensation liability to the vehicle owner, with courts sometimes ordering insurers to pay and recover.
A GST portal glitch allows incorrect ITC utilization in GSTR-3B, risking notices and penalties for businesses. Learn the legal ITC order and how to protect your compliance.
Unregistered vendors in Bangalore and Mysuru face GST notices based on UPI transactions, leading to digital payment rejections and protests. Karnataka launches ‘Know GST’ to address concerns.
Avoid rejection of 12AB / 80G applications. Understand relevant sub-clauses, registration types, and recent amendments for Income Tax Act compliance.
Learn about active income tax refund scams, how to identify fake emails, and essential steps to protect your financial information from cyber fraudsters.
Learn how Section 54F can help you save tax on long-term capital gains from assets like land or gold by investing in a residential property. Discover key conditions and how even unplanned home purchases can lead to significant tax exemptions.
