Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on corporate law. He is a creative thinker and has a great interest in exploring legal subjects.
Instances of fake GST registration have been reported in the last few months. The modus operandi for this involves using documents of another person and obtaining GST registration. The impersonator...
The Supreme Court of India recently stated that state enactments such as Kerala Money Lenders Act, 1958 and Gujarat Money Lenders Act, 2011 shall have no application to NBFCs regulated...
Terming the prosecution malicious, the Madras High Court quashed the complaints filed by the Income Tax Department under Section 276 C (2) of the Income Tax Act 1961 against the...
On Wednesday the Supreme Court of India said that the reassessment notices issued under Section 148 of the unamended Income Tax Act beyond 1st April, 2021 shall be deemed to...
The Securities and Exchange Board of India vide circular dated May 02, 2022, notified of the revised framework for System and Network Audit of Market Infrastructure Institutions. This circular supersedes...
Taxpayers need to adhere to various compliance requirements every month. They are required to comply with different types of compliances applicable under different types of laws such as Income Tax...
In the business world, there are numerous acronyms that one may come across and in this article we have discussed two of such acronyms, SPAC and IPO. Knowing these terms...
Under Section 61 of the CGST Act 2017, a proper officer can scrutinize a return and related particulars furnished by the registered person. This is done to verify a GST...
People tend to get confused when they are planning to buy or sell property in India as they don’t have a complete idea about the tax implications of selling property....
If you wish to set up a company which deals in import export business then you should consider reading this article till the end. Setting up a company involves adhering...
In the case of M/s. Aztec Fluids and Machinery Pvt. Limited, the honourable Gujarat High Court held that the reassessment proceedings must be conducted by the same officer or his...
The Reserve Bank of India issued master directions for issuance of debit/card to NBFCs and scheduled banks excluding Payments Banks, State Co-operative Banks and District Central Co-operative Banks. The directions...
