Detailed guidelines for conducting GST audits in Maharashtra, including desk review, team formation, and audit monitoring for FY 2020-21 and 2021-22.
SEBI updates Credit Rating Agencies Regulations, defining “liquid asset” and ensuring effective rating processes. Learn about the 2024 amendments here.
EPFO releases SOP for managing EPF exempted establishments, including finalized Form RM-6 for third-party audits. Ensure compliance with new regulations.
Explore Section 12(e) of the Partnership Act 1932 and its implications on sharing firm financials with legal heirs. Detailed analysis and conclusions included.
Learn about Circular No. 227/21/2024-GST outlining electronic filing procedures for Canteen Stores Department (CSD) refund applications under GST. Details on eligibility, filing requirements, and processing steps provided.
Circular No. 226/20/2024-GST outlines a procedure for refunding additional IGST paid due to upward price revisions post-export. Learn the filing process, documents required, and eligibility criteria.
Explore GST Circular No. 225/19/2024 for detailed clarifications on taxability and valuation of corporate guarantee services between related persons. Learn more here.
Circular No. 224/18/2024-GST clarifies recovery procedures for confirmed demands post-first appeal in absence of an operational GST Appellate Tribunal. Learn about pre-deposit requirements and adjustment mechanisms.
Explore IFSCA latest circular allowing IFSC Banking Units (IBUs) to participate in synthetic securitisation programs. Learn about conditions, implications, and compliance requirements.
Explore IBBI’s Disciplinary Order No. IBBI/DC/228/2024 dated 11 July 2024 against Reshma Mittal, detailing the CIRP process, alleged contraventions, and findings. Read more.
