CAclubindia Articles

SEBI (LODR) Amendment Regulations 2023

Posted by Affluence Advisory 24 January 2023 9552 Views

SEBI vide its Notification dated 17th January 2023 has notified the following regulations to further amend the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

RBI Circular on Safe Deposit Locker/Safe Custody Article Facility

Posted by CS Lalit Rajput 24 January 2023 13131 Views

Reserve Bank of India (RBI), vide its Notification No RBI/2022-23/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023dated 23rd January, 2023, has announced a circular on "Safe Deposit Locker/Safe Custody Article Facility provided by banks"

FAQs/Clarification on MCA V-3

Posted by CS Divesh Goyal 24 January 2023 24421 Views

MCA has launched 56 forms of Companies Act, 2013 on its V-3 portal w.e.f. 23rd January 2023. There are many changes in the process of filing, information required to mention in forms, attachments of the forms etc.

PUFE Transactions - Life saver for Corporate Debtor and for RP

Posted by CA. Chikkerur C R 23 January 2023 8935 Views

In the world of insolvency & bankruptcy in India, PUFE transactions are important and life saver for corporate debtor as for RP. PUFE means Preferential, Undervalued Fraudulent, Extortionate transaction. These are the transactions which directly or indirectly made CD to undergo CIRP or liquidation.

Seizure and sealing during search under GST

Posted by CA PIYUSH KAPOOR 23 January 2023 10071 Views

Sections 67 to 72 of the Central Goods and Services Tax Act, 2017 deals with the provisions related to inspection, search, seizure and arrest. Section 67 of CGS...

GST department audit and approach by taxpayers

Posted by CA Roopa Nayak 23 January 2023 53188 Views

In this article, the paper writer has examined the provisions of Audit under section 65 as well as best practices in facing GST dept audit.

The 12% Club

Posted by Nikhil Kothari 23 January 2023 363822 Views

The 12% Club is a technology-based application for borrowing and lending funds powered by Bharat Pe.

Filing ITR-U return in India

Posted by FCS Amit Kumar Sharma 23 January 2023 11508 Views

The ITR-U return is a great facility provided by the government to benefit taxpayers who have failed to file their ITRs on time. This step taken by the government will help taxpayers to stay compliant with the tax laws and also help them to avoid any penalties or interest.

Remuneration paid to Non-Executive Directors of Public Company - Part 2

Posted by Affluence Advisory 23 January 2023 4630 Views

Non-executive Directors are directors who are not in whole time employment of the company. These directors are remunerated by payment of sitting fees, commission on profits and fees for rendering professional services.