Vaibhav Rathi

Never Stop Learning

Vaibhav Rathi

About Vaibhav Rathi

With a successful journey of 20+ years in the legal and fintech segment, Vaibhav Rathi has proved his mettle as a seasoned advocate. Currently, he is serving as Managing Partner cum COO at Enterslice. His writeups on Tax, PMLA, the Black Money Act, and IT Laws reflect his subject matter grip.


Digital Lending

Documents required for money lending license

If an individual is considering starting a money lending business in India, obtaining a license is necessary! This license is an absolute necessity to ensu...

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NBFC

Transactions in the Government Securities by NBFCs

Transaction in government securities refers to any buying or selling of government-issued securities. Government securities, usually referred to as governm...

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RBI

Clarification on – DAKSH, Reserve Bank’s Advanc...

The Reserve Bank of India has been taking several steps to increase supervision, including adopting the most recent data and analytical tools and utilizing...

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NBFC

Accounting of Investments by NBFC

Non-Banking Financial Companies (NBFCs) are obligated to record and report their investments in accordance with particular accounting rules and norms. The...

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Income Tax

Can You Save Tax by Transferring Money to Wife’s Acco...

Do you want to transfer money to your spouse's account so she can meet personal expenses? Will that money be counted as income? Or is it considered as borr...

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Income Tax

How to save Capital Gains Tax on the Sale of Land?

Any profit from a capital asset is classified as Capital Gains for income tax and will be subject to capital gains tax. Land is treated as a Capital Asset,...

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Income Tax

Penalty for Late Filing of Income Tax Return

An Income Tax Return (ITR) is a document that every taxpayer is required to file with the Income Tax Department. ITR is filed to declare the income earned...

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Income Tax

Can I pay rent to my parents to save tax?

The most common type of allowance a salaried person receives is House Rent Allowance (HRA). Those who live in a rented property can maximize their tax savi...

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