SC ruling in Piramal v. 63 Moons defines key IBC distinctions between avoidance transactions and fraudulent trading, ...

MCA penalizes a company and its directors Rs. 7 lakh for not maintaining a proper registered office, violating Section 12 of ...

NCLAT rules all balance sheet assets form part of the liquidation estate under Section 36 of IBC, ensuring fair, transparent ...

SVB investigations are usually applicable for all the imports undertaken from the related supplier. However, in the following cases, the SVB investigation is exempted: Import of prototypes and samples ...

The RBI is the primary authority for FEMA compliance. However, depending upon the transactions, the person undertaking transactions should also ensure compliance with income tax law, indirect tax laws ...

The taxpayers shall maintain all the information and documentation with respect to their transactions with associated enterprises. Rule 10D of the Income Tax Rules prescribes the information and ...

GST has become an important consideration in the case of business decisions. Whenever you enter into any important contract or arrangement, it is important to consider the implications of GST.

Mayank Singhal is a member of the Institute of Chartered Accountants of India, bringing extensive expertise across a diverse range of domains including Legal Metrology, BIS, Waste management, Ministry ...

Alok Kumar Agarwal, Founder and CEO of ASC Group, boasts over 3 decades of experience in the Finance and Taxation Industry. His journey, rooted in ASC Group since 1995, reflects his pivotal role in ...

Cross border taxation basically refers to the set of provisions, rules, and regulations that govern international transactions. Cross border taxation services are crucial for every individual and ...

Systematic Evaluation: We thoroughly evaluate internal processes, controls, and risk management strategies to ensure they are functioning properly and meet regulatory requirements. Control ...