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New guidelines for incorporation of company

  CS Divesh Goyal    06 June 2022 at 08:33

In this article, the author shall discuss the latest amendment made by the Ministry of Corporate Affairs (MCA) in respect to the Incorporation of Company with a person/ company belong to a country sharing land border with India like China, Pakistan, Bhutan, Myanmar, Nepal and Bangladesh.



Reporting High Value Cash Transactions

  CA.R.S.KALRA    06 June 2022 at 08:32

If a person who is required to furnish a statement of financial transaction or reportable account under section 285BA fails to furnish such statement within the time prescribed, the prescribed income-tax authority may direct that such person shall pay, by way of penalty



About the book - How to Handle GST Scrutiny 2022

  CCI Team    04 June 2022 at 17:57

This book focuses only on the GST Scrutiny aspects. Scrutiny is new topic for GST.



SEBI | Investor Grievance Redressal Mechanism

  CS Lalit Rajput    04 June 2022 at 11:58

In order to protect the interests of investors insecurities and to promote the development of, and to regulate the securities market, SEBI vide Circular No. SEBI/HO/MIRSD/DOS3/P/CIR/2022/78 dated 03rd June 2022 has issued notification related to "Investor Redressal Grievance Mechanism"



Why the proposed CA course doesn't really shorten the length of the course

  Mubina Kapasi    04 June 2022 at 09:25

The most catchy headline for all of us, especially CA students, in the draft notification of the proposed changes in the CA course, is that the articleship period has been cut down from 3 years to 2 years.



Appointment of Director / Obtaining DIN of person Share Land Border with India

  CS Divesh Goyal    04 June 2022 at 09:25

In this article, the author shall discuss the latest amendment made by the Ministry of Corporate Affairs (MCA) on June 01, 2022.



Can NRI buy agricultural land in India?

  Ca Anand Dubey    04 June 2022 at 09:25

Can an NRI /OCI or foreigner buy or otherwise acquire agricultural or farm land in India?



Details of the proposed changes by ICAI in CA course

  Akhil Pachori    03 June 2022 at 15:30

Changes proposed in the Chartered Accountants (2nd Amendment) Regulations, 2022



Master guidelines on anti-money laundering & counter financing of terrorism

  FCS Deepak Pratap Singh    03 June 2022 at 14:39

The Authority has come out with "Master Guidelines on Anti-Money laundering/Counter Financing of Terrorism (AML/CFT)" for all the insurers. These guidelines are issued by exercising the power enshrined under Section 34 of Insurance Act, 1938, Section 14(1) of Insurance Regulatory and Development Authority Act 1999 and provisions 4,5,7,9, 9A & 10 of the PML Rules.



Scrutiny of Returns: GST ASMT-10

  Amit Harkhani    03 June 2022 at 14:25

GST ASMT-10 is merely a notice where discrepancies are found and intimated to the taxpayers. Hence there is no personal hearing in ASMT-10.




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