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151 Frequently Asked Questions (FAQs) from NRI+PIO for India

August 18, 2022 3603 Views 0 comment Print

Get answers to 151 frequently asked questions (FAQs) about the Foreign Exchange Management Act (FEMA) in India for NRI+PIO.

Critique of ECIR in Prevention of Money Laundering Act (PMLA, 2002)

August 18, 2022 7164 Views 0 comment Print

Due to lack of clarity around the notion of ECIR, it is unclear at what point an ECIR is registered and at what moment ECIR should be lodged with Special Court

Offering A Critique on Product Liability Vis A Vis Consumer Protection Act, 2019

August 18, 2022 5757 Views 0 comment Print

Consumer protection was one of the duties of India’s rulers even before the country gained its freedom. To guarantee that customers are happy, the government and companies collaborate on consumer protection, which is a social and economic activity.

Hypothetical Question on section 56 of CGST, Act, 2017

August 18, 2022 4758 Views 0 comment Print

Section 56 of the CGST Act, 2017 is very clear w.r.t to the refund application and the same mention about the interest on the delayed refunds.

Report on CSR vis-à-vis Annual Filing for F.Y. 2021-22

August 18, 2022 7953 Views 0 comment Print

MCA notified Companies (Accounts) Amendment Rules, 2022 and introduced concept of Report on Corporate Social Responsibility in form CSR-2

What is Alternative Investment Funds (AIF) ?

August 18, 2022 9639 Views 0 comment Print

AIF Means, privately pooled investment vehicle which collects funds from investors, whether Indian or foreign, for investing it in accordance with a defined investment policy for the benefit of its investors.

Nidhi Companies under Companies Act, 2013

August 18, 2022 33969 Views 5 comments Print

‘Nidhi’ means a company which has been incorporated as a Nidhi with the object of cultivating the habit of thrift and savings amongst its members. Such Companies receive deposits from and lend to its members only for their mutual benefit.

Disclosures by Listing Companies on Website under Company Law & SEBI Regulations

August 18, 2022 12567 Views 0 comment Print

Understanding the importance of website disclosures for listed companies under Company Law & SEBI Regulations.

Gold Investment in India: Everything you need to know

August 18, 2022 1944 Views 0 comment Print

Discover the advantages of gold investment in India. From high liquidity to overcoming inflation, explore the benefits of investing in gold.

All about transfer pricing- Part 1 -Transfer Pricing Documentation

August 18, 2022 2871 Views 2 comments Print

Transfer pricing involves determination of arm length price of transaction between two associated enterprises

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