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Finance

Prevention of Money Laundering Act: Concept of Search &...

Prevention of Money Laundering Act: Concept of Search & Seizure

Money laundering involves disguising or concealing the illicit income and make it look legitimate. To curb such instances, Prevention of Money Laundering A...

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GST Returns

All you need to know about Filing Form GSTR 3B

All you need to know about Filing Form GSTR 3B

With the introduction of GST in 2017, various GST forms have also been introduced. GST Return form has to be filed by all registered individuals, traders,...

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IBC Proceedings Insolvency and Bankruptcy

Difference between Financial Creditor and Operational C...

Difference between Financial Creditor and Operational Creditor under IBC, 2016

Currently, the validity of petitions to initiate a corporate insolvency resolution procedure is mostly dependent on the applicant first convincing the Trib...

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Income Tax

Filing ITR Online without Form 16: Step by Step Procedu...

Filing ITR Online without Form 16: Step by Step Procedure

You may have heard salaried employees asking for Form 16 to file their annual Income Tax Return. However, very few know that one can file ITR online even w...

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RBI Notification

New Outsourcing Framework for Non-Bank PSOS: Implicatio...

New Outsourcing Framework for Non-Bank PSOS: Implications

The Reserve Bank of India in 2020 had released certain guidelines with an intention to regulate payment aggregators and payment gateways. As per the presen...

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MCA Notification NGO

Registration of Form CSR-1 with MCA for NGOs for gettin...

Registration of Form CSR-1 with MCA for NGOs for getting CSR Funding

According to a Ministry of Corporate Affairs notification dated January 22, 2021, all non-governmental organisations (NGOs) seeking CSR funding must regist...

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GST Advisory

Export Services under GST: Taxation Policy

Export Services under GST: Taxation Policy

India stands among some of the largest exporting countries around the world. Increased number of people are setting up export businesses which is helping o...

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Corporate Policy Legal MCA Notification

Recent trends of Oppression and Mismanagement Cases...

Recent trends of Oppression and Mismanagement Cases

The laws governing oppression and mismanagement in corporations are an essential component of corporate governance. They guarantee that a business's intere...

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