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- Adjudication of Penalties – Section 454 of Companies Act, 2013
- Implementation of e-verification scheme-2021
- Direct listing of equity shares of unlisted Public Companies incorporated in India on International Exchanges
- Investment under Employee Benefit Scheme/ESOP/Sweat Equity Shares
- Utilizing Tax Treaty Advantages for Non-Residents
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Adjudication of Penalties – Section 454 of Companies Act, 2013
ADJUDICATION OF PENALTIES UNDER SECTION 454 OF COMPANIES ACT, 2013 The Registrar of Companies(“ROC”) is entrusted with various responsibilities under the Companies Act, 2013 (“Act”) and one of them is to adjudicate penalties as per Section 454 of the Act. … Continue reading
Posted in Regulatory
Implementation of e-verification scheme-2021
CBDT implements e-verification Scheme-2021 to reconcile mismatches between third party information and ITR filed by Taxpayers CBDT issues Press Release dated 26.02.2024 on Implementation of e-Verification Scheme-2021. This Press Release apprises that: The Income Tax Department has identified certain mismatches between … Continue reading
Posted in Direct Tax
Direct listing of equity shares of unlisted Public Companies incorporated in India on International Exchanges
The Government of India has issued following notifications on 24th January, 2024 namely; Foreign Exchange Management (Non-Debt Instruments) Amendment Rules, 2024 Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024. The aforementioned notifications enable unlisted public Indian companies as … Continue reading
Posted in Regulatory
Investment under Employee Benefit Scheme/ESOP/Sweat Equity Shares
The new regime for Overseas Investment (“Regulations on OI”) as issued by Reserve Bank of India on August 22, 2022 permits resident individuals being employee or a director of an office in India or branch of an overseas entity or … Continue reading
Posted in Regulatory
Utilizing Tax Treaty Advantages for Non-Residents
In the rapidly expanding world of global business, transactions across borders have become the norm. As services are sourced from abroad, payments to non-residents have become routine. Understanding the tax implications of these payments is crucial, and one key aspect … Continue reading
Posted in Direct Tax