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The importance of risk based internal audit in banks

  T.R.Radhakrishnan    24 July 2019 at 11:15

Deregulation and liberalization of Indian financial sector call for effective and crucial risk management and internal control system in the conduct of banking ..



Time period under IBC mandatory or recommendatory

  CS Divesh Goyal    20 December 2017 at 12:41

The main drive of the broadsheet, on the other hand, is upon the 'Time Periods Mentioned under I&B Code, 2016 Whether Mandatory or Recommendatory?'



Is relief under section 397/398 of Companies Act effective?

  Durga Rao    12 December 2009 at 18:00

A brief about section 397/398: Section 397 and 398 of the Companies Act, 1956 deals with “oppression” and “mismanagement” by the majority in a Company against the Minority Shareholders. How to construe “m



Budget new registration processes

  AKASH PHOPHALIA    03 March 2015 at 10:45

BUDGET III (New registration process) With effect from 01.03.2015 the new registration process shall come into force. The same has been ordered as:- Fill online form ST-1. PAN number is mandatory except for Government departments. E-mail an



Glimpse on The Banning of Unregulated Deposit Schemes Ordinance, 2019

  Sahil Jain (FAFD, DISA, CA)    25 February 2019 at 11:38

The Banning of Unregulated Deposit Schemes Ordinance, 2019With effect from 21st February, 2019 � Government of India has brought banned on Unregulated Dep



Areas of Due Diligence

  Anchal    10 June 2016 at 10:56

If you were to conduct a Due Diligence of a company/business, what aspects and areas would you cover? How will you start with it? Yes, I know, what you are thinking – What is the purpose of that Due Diligence? What does that company do? How det



GST in July 2017 - Boon or Bane?

  Madhukar N Hiregange    27 February 2017 at 11:24

GST is in the offing and there is a lot of doubt about it in the market as well as in mind of public. Industry preparedness is waiting for definite law.



Cross charge under GST- Detail Note on Inter-Branch Transfer of Expenses

  CA Amit Harkhani    16 April 2020 at 10:57

Detail Note on Inter-Branch Transfer of Expenses.



CBEC seeks adherence to judicial discipline in refund cases

  Bimal Jain    05 July 2014 at 13:22

CBEC seeks adherence to judicial discipline in the matter of refundsThe Central Board of Excise & Customs (the CBEC) has issued Instruction F. No. 201/01/2014-CX.6 dated June 26, 2014 (the Instruction) for all the Comm



TDS & TCS under GST law

  HARSHIT MURLIDHAR KAKWANI    26 June 2019 at 11:28

Date: July 1 2017. Newspaper: The Times of India. HEADLINES: GST; the way forward, now!Date: July 1 2017. Newspaper: The Economic Times. Headlines: The new GST ..




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