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Ashish M. Shaji

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 criminal and corporate law. He is a creative thinker and has a great interest in exploring legal subjects.

Sep 22 2021

Legal Provisions Concerning Money Laundering Cases

Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions for the violator who...

Sep 20 2021

Filing GSTR 9 for FY 2020-21 with latest changes

GST Return is a document that contains details of income/sales and/or expenses which has to be filed by the taxpayer with the tax administrative authorities. The tax authorities use it...

Sep 18 2021

Money Laundering Prevention: Statutes and AML Techniques

Money laundering is a tainted tactic used by criminals to hide the original source of illegally obtained money. Massive amount of money is obtained through this process. Money laundering has...

Sep 18 2021

What is an Exchange Traded Fund & how it’s different from Mutual Funds?

Exchange Traded Fund is similar to a stock and can be referred to as basket of securities that trade on the stock market. Exchange traded funds or ETF pool financial...

Sep 17 2021

Government backs Bad Bank with Rs.30600 crore in Guarantees

Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already incorporated under the Companies Act. It would...

Sep 16 2021

RBI allows NBFCs, PSOs to apply for Aadhaar e-KYC Authentication License

The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e-KYC Authentication License. RBI notification on Aadhaar e-KYC...

All you need to know about MOA under Companies Act 2013

Memorandum of Association or MOA is a corporate document which is filed with the Registrar of Companies during the incorporation of a company. It comprises of the fundamental conditions under...

Sep 15 2021

Is it Possible to File ITR for the Previous 3 Years Together?

If you failed to file ITR of last 3 years and are worrying about the consequences, then you should go through this article which discusses the possible solutions for those...

Sep 14 2021

IRDAI issues Guidance Document on Cyber Risk Insurance

The Insurance regulatory body- Insurance Regulatory and Development Authority of India recently issued a guidance document on Cyber insurance. The cyber risk insurance policies are essential for protecting policyholders from...

Sep 13 2021

RBI Proposes Rules on Overseas Direct Investment

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberalize regulatory framework for ODI-FDI structures. In this article,...

A Brief Overview of Post Merger Compliances

Merger and Acquisitions is a vital process but complicated one also. After the order of the tribunal is passed under Section 230-232 of the Companies Act 2013, certain steps should...

Sep 10 2021

Disclosure of Assets in your Income Tax Return

According to the Income Tax Department, those with high income need to disclose certain assets in their Income Tax Return. The objective behind this disclosure of assets is to detect...

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