Understand SEBI’s SAST and Delisting Regulations for acquiring listed companies. Learn about mandatory, creeping, and voluntary open offers, delisting restrictions, and key timelines.
Tax deductions for interest paid on loans play a significant role in personal tax planning, offering relief by reducing taxable income. Taxpayers can claim deductions on the interest paid on home loans and education loans, helping to lower overall tax liability.
The J&K&L High Court affirmed the deportation order for a Pakistani couple residing in Srinagar since 1988, citing voluntary acquisition of foreign citizenship.
Learn why your IGST refund may be on hold due to a ‘Risky Exporter’ alert from DGARM. Understand the process to resolve the alert and secure your pending refunds.
The takeover process shall primarily involve a thorough review of the target NBFC’s documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a Memorandum of Understanding (MoU) will be executed, accompanied by a token consideration. As part of the regulatory and compliance procedures, Know Your Customer (KYC) documents, a detailed business plan, and […]
Understand SEBI’s Master Circular for Merchant Bankers. This summary covers key obligations, compliance, reporting, and regulatory requirements for registered entities.
International Financial Services Centres Authority (IFSCA)[1] is the unified regulator for the development and regulation of financial products, financial services and financial institutions in International Financial Services Centres (IFSCs) in India. The Government of India established the International Financial Services Centres Authority (IFSCA) on April 27, 2020 as a statutory body under the IFSCA Act, […]
Patna High Court imposes ₹10,000 cost and 9% interest on an officer for illegal tax recovery without due process, highlighting consequences for procedural violations.
Explore key GST rulings from May 2025, covering ITC denial, SCN challenges, involuntary payments, cross-examination rights, SCN validity, penalty for e-way bill errors, and condonation of delay in filing returns.
This article outlines the essential considerations for incorporating a fintech startup, from choosing the right business structure to obtaining necessary licenses and ensuring regulatory compliance.
