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Navigating Compliance: The Critical Reporting Requirements of Form DPT-3
Master Form DPT-3 compliance for Indian companies, understanding critical reporting requirements for deposits and outstanding loans to avoid penalties.
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Consumer Commission Ruling Impacts Real Estate Accountability in Chandigarh
Chandigarh's Consumer Commission sets a new precedent, holding real estate developers accountable for project delays and protecting homebuyers' rights.
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Corporate Insolvency Settled: NCLAT Remands Yasir Kharwa Case for Section 12A Withdrawal
NCLAT remands Yasir Kharwa insolvency case, allowing Section 12A withdrawal after a successful debt settlement between parties.
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Customs Broker Licensing Regulations Compliance Under Scrutiny Following Recent Appellate Tribunal Ruling
A recent tribunal ruling highlights the critical need for customs brokers to ensure strict compliance with licensing regulations to avoid severe penalties.
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Corporate Compliance Overhaul: Ministry of Corporate Affairs Updates DIR-3 KYC Filing Cycles
MCA simplifies DIR-3 KYC for directors, shifting to a triennial filing cycle by March 2026 to ease compliance burdens.
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Consumer Commission Orders Punjab Housefed to Refund Homebuyers with Interest
Punjab Housefed ordered to refund homebuyers with interest by Consumer Commission due to property delivery delays and unfulfilled promises.
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NCLAT Reviews CIRP Timeline Exclusions in Vivek Bansal vs. Sumit Shukla Case
NCLAT's Vivek Bansal vs. Sumit Shukla ruling clarifies CIRP timeline exclusions, impacting corporate insolvency proceedings and legal strategy.
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Customs Tribunal Reviews Long-Standing Penalty Case in ICD Tughlakabad
CESTAT resolves a nearly two-decade-old customs penalty dispute at ICD Tughlakabad, impacting future import-export legal interpretations.
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Procedural Hurdles Emerge in Srei Equipment Finance Resolution Appeal
Discover the latest procedural challenges in the Srei Equipment Finance resolution appeal at NCLAT, impacting the approved resolution plan.
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Navigating GST Compliance: Mastering Proportionate ITC Reversal
The Growing Risk of GST ITC NoticesAs the Goods and Services Tax (GST) framework matures in India, tax authorities are intensifying their scrutiny of Input Tax Credit (ITC) claims, specifically…