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PMLA

Statements made under PMLA: Decoding Supreme Court Judg...

Statements made under PMLA

Various statutes confer the power of recording statements to the investigating agencies. The investigating agencies can record statements of the accused an...

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Finance Business

IEPF Compliance for a Company: An Overview

IEPF Compliance

The IEPF, Investor Education and Protection fund, is a statutory body established under the Companies Act, 2013. The fund is established to safeguard the i...

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Internal Audit

Top Benefits of HR Audit for Companies

Benefits of HR Audit

Companies constantly try to keep up with the dynamic business environment by transforming the business model, re looking the customer services, and even re...

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Recovery of Shares

Restriction on Transfer of Physical Shares

Transfer of Physical Shares

The physical shares can be understood as a corporeal share certificate. It is possessed by the investor in paper format and contains details of the company...

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RBI Registration

Key Updates:RBI Master circular on Asset Reconstruction...

Asset Reconstruction Company

The RBI is the apex body that regulates the financial market in India. To protect the investors' interest and use the advantage for the country's benefit,...

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GST

Guidelines for Launching Prosecution Under GST Act

Prosecution under GST

The term “prosecution” means initiating legal proceedings against the offender. It is the process of creating formal charges before the institution of...

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GST

Attachment of Property under GST: A Detailed Study

Attachment of property under GST

Section 83 of the Central Goods and Service Tax Act contains the provision relating to the attachment of property under GST. It provides for provisional at...

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SEBI

Framework on Social Stock Exchange: SEBI

Social Stock Exchange

Based on recommendations of the working group and technical committee, the SEBI issued a comprehensive framework for Social Stock Exchange[1] on 19th Septe...

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