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

Sep 30 2022

Supreme Court Judgment Delineating Statutory Safeguards under PMLA

The Prevention of Money Laundering Act 2002 is one of the primary legislations to counter the offence of money laundering. It has envisaged enormous power to the Enforcement Directorate[1], which...

Sep 29 2022

Complete Guide on Generally Accepted Auditing Standards

Auditing is one of the fundamental processes carried out in an organization, it’s a crucial responsibility which cannot be undermined by the entity. An auditor is responsible for taking up...

Sep 28 2022

Risk of Material Misstatements- Brief Overview

Misstatement in financial statements refers to the difference of an amount, classification or disclosure between items in the financial statements. Generally, misstatements can be termed as the difference between what...

Sep 27 2022

Statements made under PMLA: Decoding Supreme Court Judgment

Various statutes confer the power of recording statements to the investigating agencies. The investigating agencies can record statements of the accused and the witnesses, which are verified during the course...

Sep 23 2022

Attachment of Property under GST: A Detailed Study

Section 83 of the Central Goods and Service Tax Act contains the provision relating to the attachment of property under GST. It provides for provisional attachment of the assessee's property...

Sep 16 2022

Attachment of Property under PMLA- An Overview

In India, the PML Act is the legislation which seeks to curb instances of money laundering. Under section 5 of the Act, the investigating agency, the Enforcement Directorate, has the...

Aug 27 2022

How to Increase Profits Using Price Waterfall Method?

As businesses worldwide grow more competitive, it has become equally crucial for them to have a more in-depth understanding of the market. Further, if an entity wishes to increase its...

Aug 08 2022

Powers of Income Tax Appellate Tribunal (ITAT)

The Income Tax Appellate Tribunal (ITAT) deals with appeals against the orders passed by the income tax authorities. The idea behind forming an appellate tribunal was to lower the burden...

Jul 30 2022

Difference Between Financial and Managerial Accounting

Financial accounting is the process of collecting data in order to create financial statements. On the other hand, managerial accounting is the internal process followed by a company to track...

Jul 29 2022

7 Most Important Financial Ratios for A Business

At times looking at the numbers on your financial statements can be an overwhelming experience. This is because a lot of information makes it difficult to decide which is the...

May 16 2022

How to Report Fake GST Registration? Misuse of PAN

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...

May 12 2022

State Moneylending Acts Shall Not Apply To NBFCs: SC Ruling on NBFCs

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...

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