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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.
The IBBI, in its circular No. IBBI/LIQ/69/2024, dated February 22nd, 2024, announced the deposits and withdrawal procedures for the unclaimed dividends and...
The Insolvency and Bankruptcy Board of India (IBBI) issued circular No. IBBI/LIQ/70/2024, dated 22nd Feb. 2024, with an intent to enhance transparency and...
Aerospace engineering audits must be performed with quality, safety, and performance guaranteed by aerospace engineering audits and inspections. They suppo...
The Securities and Exchange Board of India (SEBI) issued a circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12 February 20, 2024, related to the centralization of...
To maintain quality assurance, accuracy on multiple data on statistics, and public safety, pharmaceutical industries must comply with various regulations a...
In this dynamic system, the investors are constantly changing their minds to earn more money through various resources. One such resource is to invest in t...
It can be seen through various observations that the given two forms in the e-filing of 15G and 15 H provided under the Income Tax Act, 1961 are very helpf...
A Non-Banking Financial Company (NBFC funding) is a company that performs the business of loans and advances, acquiring shares, bonds, stock, insurance bus...
The Alternative Investment Fund (AIF) market in India is expanding, and there is a need to intr...
The startup ecosystem in India is very energetic and dynamic. Whether it's disruptive technolog...
The importance of NBFCs, or Non-Banking Financial Companies, has increased in the Indian financ...
With the growing popularity of the investment instrument, Alternative Investment Funds (AIFs) h...
The Securities and Exchange Board of India (SEBI) has recently proposed a review of the categor...
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