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Articles by FCS Deepak Pratap Singh

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Whether cryptocurrency is goods or service & taxability under GST Act 2017

  FCS Deepak Pratap Singh    10 October 2022 at 08:37

As you are aware taxable event in GST is supply of goods or services or both. Various taxable events like manufacture, sale, rendering of service, purchase, entry into a territory of State etc. have been done away with in favour of just one taxable event i.e. supply.



Case Study - Concept of Risk Management

  FCS Deepak Pratap Singh    08 October 2022 at 09:55

QUESTIONMs. Sania, a fund manager at institutional investor - Investo House, was reviewing the annual report of one of the major companies in her portfolio. The..



Case Study: The Companies Act, 2013

  FCS Deepak Pratap Singh    30 September 2022 at 11:11

The article lists down brief analysis on Companies Act, 2013



Case Law 30 - SEBI (PIT) Regulations 2015

  FCS Deepak Pratap Singh    29 September 2022 at 16:14

MCL is a public limited company, which has its equity shares listed on both BSELimited and National Stock Exchange of India Limited. CPPL is a part of the promoter group of MCL since it is closely held by certain promoters of MCL. However, currently, CPPL neither holds any equity shares in MCL nor has any role in the management of MCL.



Revised guidelines for compounding of offences under IT Act 1961

  FCS Deepak Pratap Singh    26 September 2022 at 10:04

As you are aware the Compounding of an offence is a process or mechanism in which a defaulter is reprieved of major legal consequences and imprisonment by paying specified sum. An offence can be compounded by Principal Chief Commissioner or Chief Commissioner of Director-General having jurisdiction where defaulter resides or running business or profession.



Case Law: The Consumer Protection Act, 1986

  FCS Deepak Pratap Singh    21 September 2022 at 09:50

Whether a Consumer Complaints filed before NCDRC can be referred to arbitration in case there is an Arbitration Clause in the agreement between the buyer and the purchaser.



Case study on Companies Act

  FCS Deepak Pratap Singh    14 September 2022 at 10:28

Amiysam Ltd. is an unlisted public company, registered under GST, incorporated since 2010, with seven directors on its board, and is engaged in the manufacturing and selling of chemical products through its several units across the country. It also exports its chemical products to certain European & Middle East countries



Case Study - The Customs Act, 1962

  FCS Deepak Pratap Singh    12 September 2022 at 08:48

Dalmia & Associates, a practicing CA firm, submitted its application to ICAI for carrying out the bank audit for nationalized banks. After following the designated procedures and approvals required for appointment of bank auditors, the firm was appointed as branch auditor of Eastern Bank of India, a public sector bank headquartered in Kolkata.



What constitute an arbitration agreement?

  FCS Deepak Pratap Singh    10 September 2022 at 09:48

Arbitration is most favored and less expensive Dispute Resolution Process. The secrecy maintained during arbitration proceedings and autonomy to the parties to choose arbitrators and place of arbitrations makes it more acceptable.



Case study on SEBI (SAST) Regulations 2011

  FCS Deepak Pratap Singh    05 September 2022 at 14:31

Irrespective of acquisition or holding of shares or voting rights in a target company, no acquirer shall acquire, directly or indirectly, control over such target company unless the acquirer makes a public announcement of an open offer for acquiring shares of such target company in accordance with these regulations.