As per Section 134 of the Companies Act, 2013 (the Act), the term 'Internal Financial Controls' means the policies and procedures adopted by the company
You are hereby requested to go through LLP F.3 issue and if found necessary then sign petition by clicking on the source link change.org website
Obligations of NBFCs in terms of prevention of Money Laundering Act, 2002 and rules notified thereunder
The Real Estate Act 2016
Few tweaks with deep impacts - Benami Transactions (Prohibition) Amendment Act, 2016
Benami transactions (Prohibition) amendment act, 2016
Article Explaining how Prevention of Money Laundering Act evolve in India and how it gradually became the nerve to track and curb black money.
In this article reader can compare various provisions relating to appeals to Commissioner of Income-tax (Appeals) [“CIT(A)”] with Income Tax Appellate Tribunal
The government strategy now seems clear; it aims at taking strong action against benami property as soon as the demonetisation drive gets over.
Entry tax levy upheld by the Supreme Court
An Article briefing about Foreign Contribution Regulation Act - Applicability, Registration/Prior-Permission under FCRA,2010 and Banking Compliance.
INTRODUCTIONThe three organs of the Indian government - Legislature, Executive and Judiciary perform three essential functions of rulemaking, rule applica
Judicial review is a type of court proceeding in which a judge reviews the
With the rise in the price of the property or getting a good price of the property, the unscrupulous sellers are selling their property to the multiple buyers.
Recent judgement of Kerala High Court restricting ICAI from misconduct proceedings against a member for undertaking tax audit assignments in excess of prescribed limit has raised questions on the whole gamut of professional ethics, misconduct & c
After declaring certain class of officers as public servants under the Lokpal and Lokayuktas Act, 2103 a debate is going on who need to file the return.
TRANSFERRING AN IMMOVABLE PROPERTYThere are five main categories of property transfers namely sale / purchase, mortgage, lease, gift and exchange. These five ca
The CONSTITUTION OF INDIA is the Fundamental Law of India. It is the longest written constitution of any nation in the world, containing 395 articles and 12 sc
Subject to the provisions of this constitution, the Supreme Court shall, the exclusion of any other court, have original jurisdiction in any dispute� Betwe
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