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Custom Clearance Services

Prosecutions under Customs Act- A Detailed Guide

Prosecutions under Customs Act- A Detailed Guide

The Customs Act 1962[1] is the enactment that oversees the passage or the exit of different types of vessels, aeroplanes, products, travellers, etc., into...

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Credit Rating

Suspension, Cancellation and Surrender of CRA Registrat...

Suspension, Cancellation and Surrender of CRA Registration Certificate

The SEBI issued a circular “Suspension, Cancellation or Surrender of Certificate of Registration of a Credit Rating Agency” on 13th October 2022. The s...

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Labour Compliance

Labour Audit Checklist for Businesses in India

Labour Audit Checklist for Businesses in India

Labourers play a significant role in the growth of the Indian economy, due to which the Indian Government has made several laws for safeguarding their inte...

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RBI Registration

RBI Review of Regulatory Framework on Asset Reconstruct...

Asset Reconstruction Company

An Asset Reconstruction Company is a financial institution that buys Non-performing Asset from financial institution and banks. In other words, the ARC buy...

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GST

Offences and Prosecution: GST Act

prosecution under GST

The word “prosecution” can be understood as a formal charge created before the institution of any prosecution. Various fiscal laws govern the prosecuti...

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SEBI

SEBI Revision of provisions for Electronic Book Provide...

Electronic Book Provider

The Electronic Book Provider (EBP) is a SEBI-registered recognised stock exchange that provides an electronic platform for the private placement of securit...

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Labour Compliance

What is the Procedure of Payroll Processing in India?...

Procedure of Payroll Processing

Payroll Processing is the most critical domain for any business as it directly deals with the compensation that is required to be paid to the employees for...

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NBFC

SPDs Prudential Regulations dated 11th October 2022...

Prudential Regulation

The Standalone Primary Dealers (SPD) are the entities registered with the RBI and entrusted with the responsibility of purchasing and selling government se...

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