LAW Articles

Internal Financial Controls (IFC)

CA Diwakar Jha 22 February 2017 at 12:25

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

Change in LLP Act and MCA Technical Issues

CS Vishal Mehta 17 February 2017 at 11:42

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

Manish Tiwary 16 February 2017 at 10:53

Obligations of NBFCs in terms of prevention of Money Laundering Act, 2002 and rules notified thereunder

The Real Estate Act 2016

MEHAK BATHLA 19 January 2017 at 11:27

The Real Estate Act 2016

Few tweaks with deep impacts - Benami Transactions (Prohibition) Amendment Act, 2016

CA. Vikash Dwivedi 06 January 2017 at 11:05

Few tweaks with deep impacts - Benami Transactions (Prohibition) Amendment Act, 2016

Is it a reasonable belief?

Kapil Chandna 06 January 2017 at 11:04

Taxation

All about Benami Transactions

KARTIKEY 04 January 2017 at 10:46

Benami transactions (Prohibition) amendment act, 2016

A Watchdog on NGO's - Prevention of Money Laundering Act

Balram Bansal 24 December 2016 at 11:58

Article Explaining how Prevention of Money Laundering Act evolve in India and how it gradually became the nerve to track and curb black money.

Analysis on CIT(A) Vs. ITAT

Koushik D C 19 December 2016 at 11:41

In this article reader can compare various provisions relating to appeals to Commissioner of Income-tax (Appeals) ["CIT(A)"] with Income Tax Appellate Tribunal ..