Articles by FCS Deepak Pratap Singh

Indications of Possible Money Laundering Activities

FCS Deepak Pratap Singh 25 June 2024 at 08:35

A Money Laundering is a global activity and found all over world, a money launderer earn cash or funds from smuggling, human trafficking, bribe, corruption and from anti national activities. The fund generated through these activities generally not come into mainstream and generally utilised for terrorist and anti-social activities.

Tax Implications On Shares Issued At Discount

FCS Deepak Pratap Singh 19 June 2024 at 08:35

The issue discussed herein, though having significant commercial implications, has not been subject to much judicial interpretation.

Can a Firm be partner of another firm?

FCS Deepak Pratap Singh 18 June 2024 at 08:43

A partnership firm is governed by the Partnership Act, 1932, and the partnership deed is executed between the partners (a partnership deed can be in oral or written form; however, in the state of Maharashtra, a written agreement is required).

Exposure Draft On Insurance Regulatory And Development Authority Of India (Corporate Governance) Regulations, 2024

FCS Deepak Pratap Singh 26 February 2024 at 08:50

As you are aware that "Governance" means system by which an entity is directed, controlled and it is prudent method of decision making, fixing accountability, responsibility and doing business for the benefit of public as well as owners of the entity. "Governance" is a process to run an entity according to laws of nation and in the public interest.

Analysis Of Exposure Draft, IRDAI (PPHI & Allied Matters Of Insurers) Regulations, 2024

FCS Deepak Pratap Singh 19 February 2024 at 08:46

As you are aware that for sake of ease of doing business , development of insurance industry and achievement of its target " Insurance for all 2047",the IRDAI has established Regulations Review Committee(RRC).

Company Secretary as a Forensic Auditor

FCS Deepak Pratap Singh 26 December 2023 at 08:52

Forensic Audit represents an area of finance that combines detective skills and financial acuity.

FAQs on Health Insurance Policies

FCS Deepak Pratap Singh 22 November 2023 at 14:53

Considering increasing medical and hospitalisation cost, it is essential to have an adequate health insurance plan for your and your family. If your employer has provided coverage for you and your family in this case also you should have an individual health plan.