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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.

Know the Process of Company Takeover

Businesses today undergo various structural modifications to sustain their existence in the market. One of the preferable strategy used by companies to expand their market base include Takeover of Company. ...

Oct 18 2021

All you need to know about Tax Saver Fixed Deposits

A person can create a fixed deposit account from a period as low as 1 year to as high as 10 years but do you know that 5 year fixed...

Oct 16 2021

Supreme Court’s stance on Freezing of Bank Accounts under PMLA 2002

The Supreme Court recently allowed an appeal filed by OPTO circuit India Ltd. that challenges an order of the Karnataka High Court. Additionally, the Supreme Court quashed the communication issued...

Oct 14 2021

How to apply for GST Registration in Goa?

The concept of GST was introduced in 2017. It replaced many indirect taxes that were prevalent across India. Under the GST regime, businesses with annual turnover of more than 40...

Oct 14 2021

Decoding the Role of Financial Institutions and Technology in Preventing Money Laundering

Money launderers have employed new methods of their operation. With the change in regulations and laws, money launderers have also used new routes through which their launder money. In that...

Oct 13 2021

Process of obtaining GST Registration in Maharashtra

GST registration in the state of Maharashtra or anywhere in India is an essential requirement in some cases. If any enterprise or business surpasses the minimum threshold, then they are...

Oct 13 2021

Eligibility Requirements and Procedure of obtaining NBFC AA License

The NBFC Account Aggregator framework came into existence in 2016, wherein the account aggregators facilitate data allocation from various financial sector entities and act as a consent broker. It involves...

Oct 12 2021

SEBI Imposes Ban on Intermediate Pooling for Mutual Fund Transactions

The capital market’s regulator, Securities Exchange Board of India, asked the mutual fund houses to ensure that mutual fund distributor, online platform, stock broker or investment adviser shall not pool...

Oct 11 2021

Impact of Money Laundering on Society at large

Money laundering involves tainted tactic through which people make profits out of illegal activities. Money laundering is a process through which criminals hide their illegally obtained funds and put it...

Oct 11 2021

Analyzing the Impact of Delay in Filing ITRs

The income tax laws have been framed by the Indian government, which governs the taxes that is liable to be paid by the persons who are individuals, HUFs, Firms, Companies,...

Oct 08 2021

Incomes to be reported in your Income Tax Return

The Income Tax Return is a form which must be submitted to the Income Tax Department of India. The return contains the information regarding the income of a person and...

Oct 07 2021

A Brief on Advance Tax Payment, Liability and its related Rules

Advance tax and TDS are the direct tax rules framed by the government in order to have regular inflow of funds to carry out regular economic activities. Advance tax implies...

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