Section 447 of the Companies Act, 2013 (‘Act’) provides for the punishment of fraud in company matters. The offence of fraud is punishable, on conviction, with imprisonment, a fine or both. In recent years, with increased frauds, the Indian regulators have deemed it most apt and important to regulate the frauds in company matters.
Decode the Union Budget 2023-24 with its 114+ direct tax clauses. Understand the differences between the old and new regimes with insights from tax practitioners/chartered accountants.
Learn about the Agnipath Scheme, 2022 and its tax treatment, implemented by the Ministry of Defence on November 1, 2022. Non-lapsable dedicated Agniveer Corpus Fund and Seva Nidhi Package explained.
Detect suspicious activities with money trail to identify Financial Frauds in India. How we can Identify money trail in cases of financial frauds Learn the best way to spot fraud and stop it early.
Investors, fund managers & other participants to the Indian investment landscape Learn the key provisions and proposals outlined in SEBIs 5 AIFs consultation papers. Critical Analysis of SEBIs Consultation Papers on AIFs
Know section 206(1G) TCS on outward remittance under LRS with budget 2023. Explore details of RBI LRS & overseas tour program package w.e.f. 10.2020.
ETFs are investment funds that trade on stock exchanges, just like individual stocks. They provide investors with exposure to a diversified portfolio of assets, such as stocks, bonds, commodities, or a combination of these.Advantages of ETFs
Opt for presumptive profits with the Union Budget 2023 – Direct Tax Proposals, raising threshold to Rs. 3 crores! Learn more here.
GST amendments in the Finance Bill 2023 proposed by Mrs. Nirmala Sitharaman. Get an analysis of the clause-by-clause changes with reference to the GST Act
Discover the analysis of impact on delay payment by Indian MSMEs under income tax. Learn how these delays affect India’s GDP, employment & more.
