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SEBI

Weekly Roundup of Significant Notifications issued by V...

Weekly Roundup of Significant Notifications issued by Various Authorities

One of the ways in which eminent authorities communicate their actions and decisions to the general public is by issuing notifications and circulars. The a...

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GST Advisory

A Complete Overview of GSTR 2A Reconciliation

A Complete Overview of GSTR 2A Reconciliation

GSTR 2A reconciliation is a crucial process that helps different types of businesses to match the invoices and identify if there is any discrepancy. The pr...

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Income Tax

Applicability of Non Jurisdictional High Court’s Deci...

Applicability of Non Jurisdictional High Court’s Decision: ITAT Mumbai

The Income Tax Appellate Tribunal of Mumbai has recently passed an order in the case of Wockhardt Vs DCIT dated 11th  October 2022 regarding the cross...

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SEBI

SEBI Revises Operational Circular for issue & list...

SEBI Revises Operational Circular for issue & listing of NCS, SDI, SR and CP

The security board exchange of India (SEBI) released a circular SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/0000000152 on November 10, 2022, regarding the Applicabil...

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PMLA

Is Money Laundering a Continuing Offence under PMLA?...

Is Money Laundering a Continuing Offence under PMLA?

The Prevention of Money Laundering Act was enforced in the year 2005 as a practical measure against money laundering activities and lay down the mechanism...

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Financial Reporting

Overview: Financial Reporting and Analysis

Overview: Financial Reporting and Analysis

While people may know that a financial reporting and analysis process is important, maybe people understand its undeveloped power and potential. Financial...

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Income Tax

No Prosecution against the Assessee without Sanction: H...

No Prosecution against the Assessee without Sanction: HC

The High Court of Delhi pronounced a judgement in the case of Vipul Aggarwal Vs Income Tax Officer on 19th July 2022 regarding the petition for quashing th...

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IFSCA

IFSCA guidelines on Anti-Money Laundering or Counter-Te...

IFSCA guidelines on Anti-Money Laundering or Counter-Terrorist Financing

The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...

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