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Legal Compliances + Legal Updates for Nov-2024 in India by CA Satish Agarwal [November-2024]
Monthly (October-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [October-2024]
Monthly (September-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [September-2024]
Monthly (August-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [August-2024]
111 FAQs on Provisions through Finance Bill (Budget) 2024 in India by CA Satish Agarwal [August-2024]
Monthly (July-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [July-2024]
Monthly (June-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [June-2024]
Monthly (May-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [May-2024]
Monthly (April-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [April-2024]
Monthly (March-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [March-2024]
125 FAQs on Guidance for Doing Business in United States of America (USA) by CA Satish Agarwal [March-2024]
175 FAQs on working of Security and Exchange Board of India (SEBI) in India by CA Satish Agarwal [February-2024]
Monthly (February-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [February-2024]
185 FAQs on National Company Law Tribunal (NCLT) + Insolvency and Bankruptcy Code (IBC) in India by CA Satish Agarwal [January-2024]
141 FAQs on working of Directorate General of GST Intelligence (DGGI) in India by CA Satish Agarwal [January-2024]
Monthly (January-2024) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [January-2024]
151 FAQs on Criminal and Non Criminal Investigations (both) by Income Tax Department in India by CA Satish Agarwal [January-2024]
61 FAQs on Intelligence Bureau (IB) for Domestic Intelligences in India by CA Satish Agarwal [December-2023]
101 FAQs on Investigations by Economic Offence Wings (EOW) in India by CA Satish Agarwal [December-2023]
Monthly (December-2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [December-2023]
115 FAQs on Research and Analysis Wing (R&AW) for India by CA Satish Agarwal [November-2023]
51 FAQ’s on Acquisition and Transfer for Immovable Properties by Non Residents (NRs) in India by CA Satish Agarwal [November-2023]
25 FAQ’s on Undisclosed Foreign Income and Asset (UFIA) under Black Money Act (BMA) 2015 in India by CA Satish Agarwal [November-2023]
41 FAQ’s on Foreign Company's Registration in India by CA Satish Agarwal [November-2023]
Monthly (November-2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [November-2023]
55 FAQs on Advance Pricing Agreement (APA) Approved by CBDT in India by CA Satish Agarwal [November-2023]
21 FAQs on Annual Performance Report (APR) for investments Outside India by CA Satish Agarwal [October-2023]
35 FAQs on Foreign Trade Agreements (FTAs) executed by India by CA Satish Agarwal [October-2023]
41 FAQ’s on Statutory Provisions for General Anti Avoidance Rule (GAAR) in India by CA Satish Agarwal [October-2023]
Monthly (October-2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [October-2023]
45 FAQ’s on Statutory Obligations for Managerial Personnel (MPs) in India by CA Satish Agarwal [October-2023]
35 FAQ’s on Statutory Obligations for Foreign Companies (Entities) in India by CA Satish Agarwal [September-2023]
75 FAQ’s on Statutory Obligations for Companies operating in India by CA Satish Agarwal [September-2023]
75 FAQs on Significant Beneficial Owners (SBO) in India by CA Satish Agarwal [September-2023]
Monthly (September-2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [September-2023]
25 FAQs on Checking’s + Reporting’s by Auditors for Companies in India by CA Satish Agarwal [September-2023]
21 FAQ’s on Companies Auditor Report Order (CARO) 2020 in India by CA Satish Agarwal [August-2023]
71 FAQ’s on Tax Audit Report (TAR) + Accounting Standards (ASs) in India by CA Satish Agarwal [August-2023]
31 FAQ’s on World Trade Organization (WTO) + also Benefits for India by CA Satish Agarwal [August-2023]
151 FAQs on UAE’s new legislation for Corporate Tax (CT) laws by CA Satish Agarwal [August-2023]
Monthly (August 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
25 FAQs on Significant Economic Presence (SEP) for Non Residents (NRs) Operating in India by CA Satish Agarwal [July-2023]
41 FAQs on POEM on company located outside India but operated from India by CA Satish Agarwal [July-2023]
Monthly (July 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
31 FAQ’s for filling of foreign Liability + Asset (FLA) return in India by CA Satish Agarwal [July-2023]
25 FAQ’s on Liberalized Remittance Scheme (LRS) for Resident of India (RoI) by CA Satish Agarwal [July-2023]
101 FAQs on Statutory Powers of Govt.’s Narcotics Control Bureau (NCB) in India by CA Satish Agarwal [June-2023]
21 FAQs on Taxation Laws for Foreign Corporate + NRIs + NRs in India by CA Satish Agarwal [June-2023]
81 FAQs on Statutory Powers of Central Vigilance Commission (CVC) by CA Satish Agarwal [June-2023]
16 FAQs on FATCA Non-Tax Treaty (Agreement) between India and USA by CA Satish Agarwal [June-2023]
Monthly (June 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
85 FAQs on Statutory Powers of Financial Intelligence Unit- India (FIU-IND) by CA Satish Agarwal [June-2023]
71 FAQs on Investigations by SFIO + Inspector (both) under Companies Act, 2013 in India by CA Satish Agarwal [May-2023]
35 FAQ’s on Legislation + special court’s judgments under National Investigation Agency (NIA) Act, 2008 in India by CA Satish Agarwal [May-2023]
111 FAQ’s on Statutory Powers of National Investigation Agency (NIA) in India by CA Satish Agarwal [May-2023]
Monthly (May 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
255 FAQ’s on Statutory Powers of Central Bureau Investigations (CBI) in India by CA Satish Agarwal [May-2023]
125 FAQ’s on Statutory Powers of India’s Directorate of Revenue Intelligence (DRI) by CA Satish Agarwal [April-2023]
41 FAQ’s on Foreign Tax Credit + Determination of Residential Status (both) in India by CA Satish Agarwal [April-2023]
171 FAQs on Powers + Duties of Enforcement Directorate (ED) under Money Laundering Offences (MLO) Rules, 2005 in India by CA Satish Agarwal [April-2023]
Monthly (April 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
121 FAQ’s on Legislation of Prevention of Money Laundering (PMLA) 2002 in India by CA Satish Agarwal [March-2023]
41 FAQ’s on Official Overview for Prevention of Money Laundering (PMLA) by CA Satish Agarwal [March-2023]
101 FAQ’s on Enforcement Directorate (ED) of Govt. of India by CA Satish Agarwal [March-2023]
Monthly (March 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
Proposed 66 tax amendments through Finance Bill (Budget) 2023 in India by CA Satish Agarwal [February-2023]
Monthly (February 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2023]
81 FAQ’s on Reserve Bank of India (RBI) Act, 1934 by CA Satish Agarwal [January-2023]
Monthly (January 2023) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2022]
51 FAQs on Foreign Exchange Management Act (FEMA), 1999 in India (in 51 pages) by CA Satish Agarwal [2022]
Eligible ITC + Apportioned ITC + Blocked ITC under GST Act in India by CA Satish Agarwal [2022]
Corporate Fraud in India + Outside India (both) by CA Satish Agarwal [2022]
Monthly (December 2022) Legal Obligations + Legal updates (both) for India by CA Satish Agarwal [2022]
Laws against Benami Property in India by CA Satish Agarwal [2022]
Double Taxation Avoidance Agreement (DTAA) between India and USA by CA Satish Agarwal [2022]
Monthly (November 2022) Legal Obligations + Legal updates for India by CA Satish Agarwal [2022]
Filing of Annual Performance Report (APR) for investment Outside India by CA Satish Agarwal [2022]
Advance Pricing Agreement (APA) for Taxpayer Approved by CBDT in India by CA Satish Agarwal [2022]
TDS on Benefit or Perquisite (both) received by Resident in India by CA Satish Agarwal [2022]
Monthly (October 2022) Legal Obligations + Legal updates for India by CA Satish Agarwal [2022]
CBDT Scrutiny Guidelines Dated September 26, 2022[2022]
Monthly (September 2022) Legal Obligations + Legal updates for India by CA Satish Agarwal [2022]
Statutory Reporting by Auditors for Company in India by CA Satish Agarwal [2022]
General Anti Avoidance Rule (GAAR) Provisions in India by CA Satish Agarwal [2022]
Guidance Note on Tax Audit Income-tax Act, 1961 (AY 2022-23) BY ICAI
151 Frequently Asked Questions (FAQs) from NRI+PIO for India by CA Satish Agarwal [2022]
Monthly (August 2022) Legal Obligations + Legal updates for India by CA Satish Agarwal [2022]
Problem versus Solution for Investment by NRI or PIO in India by CA Satish Agarwal [2022]
Acquisition of Immovable Property by Non Resident in India by CA Satish Agarwal [2022]
Export of Goods and Services under Indian FEMA by CA Satish Agarwal [2022]
Publication on Common Non Compliances in TAR by ICAI [2022]
Monthly (July 2022) Legal Obligations + Legal updates for India by CA Satish Agarwal [2022]
Double Taxation on Sale of unquoted shares in India by CA Satish Agarwal [2022]
Legal Obligations for Business by Foreign Companies in India by CA Satish Agarwal [2022]
A to Z Services for Sale of Immovable Property by NRI in India by CA Satish Agarwal [2022]
Filling of DPT -3 for Deposits by Corporates in India by CA Satish Agarwal [2022]
Legal obligations for Expatriates + Foreign Citizens in India by CA Satish Agarwal [2022]
Monthly (June 2022) Legal Obligations + Legal updates for India by CA Satish Agarwal [2022]
Cost of Inflation Index (CII) by CA Satish Agarwal [2022]
Imports of Goods and Services under Indian FEMA by CA Satish Agarwal [2022]
Monthly (June 2022) Legal Obligations for India by CA Satish Agarwal [2022]
General Anti Avoidance Rule (GAAR) in India by CA Satish Agarwal [2022]
Guidelines for Valuation of Immovable Properties [2009] by Directorate of Income Tax
Taxation matter for transfer of Ambuja Cements and ACC by CA Ved Jain [2022]
Corporate Frauds, Money Laundering and Benami Properties in India by CA Satish Agarwal [2022]
FAQs on E-Invoice by Principal Chief Commissioner of GST Chennai [2022]
GST Returns Scrutiny Manual by ETD – Govt. of Haryana [2022]
Compounding against FEMA Contraventions in India by CA Satish Agarwal [2022]
Guidelines for Compulsory Selection of Returns_F.Y. 2022-23 by CBDT [2022]
Legal Updates for Operational Indian Acts(From April 01, 2021 to April 30, 2022 – 13 Months) by CA Satish Agarwal [2022]
Scrutiny of GST Returns in India by CA Satish Agarwal [2022]
Annual Information Statement (AIS) System in India by CA Satish Agarwal [2022]
May (2022) Month’s Legal Obligations for India by CA Satish Agarwal [2022]
FORM 26AS by Income Tax Department [2022]
Remittance and Banking by Non Resident of India by CA Satish Agarwal [2022]
Imprisonment + Fine (both) for Corporate Fraud in India by CA Satish Agarwal [2022]
Foreign Investments (FIs) by Non-Residents in India by CA Satish Agarwal [2022]
Legal Updates for Operational Indian Acts (From April 01, 2021 to March 31, 2022) by CA Satish Agarwal [2022]
Investments by Non Resident Indian (NRI) + Person of Indian Origin (PIO) in India by CA Satish Agarwal [2022]
Guidance Note on the Companies (Auditor’s Report) Order, 2020 by ICAI [2022]
April (2022) Month’s Legal Obligations for India by CA Satish Agarwal [2022]
FAQs on E-Invoicing by National Informatics Centre (NIC)
Finance Bill (Budget) 2022 by Lokh Sabha
Comparison between CARO 2020 and 2016 for companies in India by CA Satish Agarwal [2022]
TDS Obligations for Purchases of Goods in India by CA Satish Agarwal [2022]
TDS on Salarie for YE March 31, 2022 by CBDT [2022]
Core Banking System (CBS) in Banks by CA. Kuntal P. Shah [2022]
Annual Information System (AIS) by Income tax Department in India [2022]
New Obligations for Companies in India (Applicable for Financial Statements as on 31st March, 2022) by CA Satish Agarwal [2022]
Legal updates (up to February 2022) for operational Indian Acts by CA Satish Agarwal [2022]
March (2022) Month’s Legal Obligations for India by CA Satish Agarwal [2022]
Obligations for Statutory Filings by Companies in India by CA Satish Agarwal [2022]
Income Tax Proposals in Finance Bill (Budget) 2022 in India by CA Satish Agarwal
Legal “updates” (up to January 2022) for operational Indian Acts by CA Satish Agarwal [2022]
February (2022) Month’s Legal “Obligations” for India by CA Satish Agarwal [2022]
Budget Proposal by Bimal Jain [2022]
Budget proposals on GST by Gaurav Gupta [2022]
Budget Proposals by EY [2022]
Budget Proposals by CA Avinash Gupta [2022]
Budget Speech by Nirmala Sitharaman Minister of Finance in India [2022]
The Finance Bill [2022]
Key To the Budget Document [2022]
Memorandum Explaining the Finance Bill [2022]
GST updates by Gaurav Gupta January [2022]
Important 25 Courts Rulings for 2021 by Taxmann [2022]
January (2022) Month’s Legal “Obligations” for India by CA Satish Agarwal [2022]
Immovable Properties for the Non Residents of India by CA Satish Agarwal [2021]
December (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
FEMA (FDI, ODI and ECB) By Vinod Kothari & Company [2021]
Annual Information Statement (AIS) and Taxpayer Information Summary (TIS) by CA Deepak Bhholusaria [2021]
November (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
Modus Operandi of Financial Fraudsters by RBI [2021]
Tax Audit Practical Aspects by CA Pramod Jain [2021]
Valuation technical guide by ICSI [2021]
Important Updates on SEBI by ICSI [2021]
Ready Reckoner on Companies Act , 2013 by ICSI [2021]
October (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
Detention & Confiscation by CA Aanchal Kapoor [2021]
Yearly Legal obligations under the Different Acts by WIRC of ICAI [2021]
September (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
Issuance of Form 15CB by NIRC [2021]
PMLA, 2002 and The Benami Act, 2016 in India by CA Satish Agarwal [2021]
Yearly Legal obligations under the Different Acts by ICAI [2021]
Taxation on Capital Gains in India by CA Satish Agarwal [2021]
Remuneration to Managerial person(s) and other director(s) by CA Satish Agarwal [2021]
August (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
Foreign Company in India by CA Satish Agarwal [2021]
New Amendments under The Companies Act by CA Satish Agarwal [2021]
Winding up (Dissolution) of the LLP by CA Satish Agarwal [2021]
Overseas Direct Investments (ODIs) From India by CA Satish Agarwal [2021]
July (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
Form DPT -3- Return of deposits by companies by CA Satish Agarwal [2021]
TDS and TCS by CA Satish Agarwal [2021]
June (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
May (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
Finance Act by CA Satish Agarwal [2021]
ITR Forms by TAXMANN [2021]
April (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
New Amendments in Income Tax Act, 1961 by CA Satish Agarwal [2021]
March (2021) Month’s Legal “Obligations” for India by CA Satish Agarwal [2021]
External Commercial Borrowings (ECBs) in India by CA Satish Agarwal [2021]
Branch office, Liaison office and Project office in India by CA Satish Agarwal [2021]
Finance Bill (Budget) 2021 by CA Satish Agarwal
Finance Bill (Budget) 2021 by Tax Research Foundation [TRF]
Taxation on incomes from Mutual Funds by CA Satish Agarwal [2021]
Reverse Charge Mechanism (RCM) under GST by CA Satish Agarwal [2021]
Penal interest and Penalties under Income Tax Act by CA Satish Agarwal [2021]
Concessional Income Tax @ 22% by CA Satish Agarwal [2020]
Mandatory Legal "Obligations" for Companies in India by CA Satish Agarwal [2020]
Amendments under The Companies Act by ICSI [2020]
Loans to Directors under Companies Act by CA Satish Agarwal [2020]
Loans and Investments under Companies Act by CA Satish Agarwal [2020]
Carry forward and Set off of Losses under Income Tax Act by CA Satish Agarwal [2020]
Taxation on Capital Gains under Income Tax Act by CA Satish Agarwal [2020]
Form 15CA and 15CB under Income Tax Act by CA Avinash Gupta [2020]
Forms under Income Tax Act by Taxmann [2020]
Yearly legal obligations in India by CA MUKESH KUMAR GUPTA [2020]
Refunds under GST by Mohit Golchha [2020]
Yearly legal obligations in India by Lalit Rajput [2020]
Fake Invoicing and Arrest under GST by RAHUL LAKHWANI [2020]
Job Works Contacts under GST by Pankaj Ghiya [2020]
Adjustments in incomes under Income Tax Act by Parveen Kumar Bansal [2020]
Taxation on Capital Gains under Income Tax Act by Piyush K kamal [2020]
Going Concern concept under Companies Act- Covid 19 by ICAI [2020]
ITC and RCM under GST by CA Ashok Batra [2020]
Capital Gains on Penny Stocks under Income Tax Act by CA Kapil Goel [2020]
FDI by ICAI [2020]
Penalty under GST by PK Mittal [2020]
Annual Return under GST by ICAI [2020]
Interest, Late Fee and Penalties under GST by ICAI [2020]
Relaxation in annual legal compliances by CA Pankaj Gupta [2020]
ITC under GST by PK Mittal [2020]
Relaxation in legal obligations under Income Tax Act-Covid 19 by BVSS [2020]
Place of Supply under GST by Virender Chauhan [2020]
Relaxation under GST Act-COVID 19 by Taxmann [2020]
Taxation on Other Incomes under Income Tax by ITAT [2020]
Residential Status of NRIs in India-Covid 19 by Taxmann [2020]
Related Party Valuation under GST by CA Tarun Arora [2020]
Gifts from Individual and HUF under Income Tax Act by Varis V. Isani [2020]
APPEAL Provisions under GST by Vishal Garg [2020]
Remittance of Assets by the Non-Residents from India by Satish Agarwal [2019]
Finance Bill (Budget) by CA Satish Agarwal [2019]
Amendments under Companies Act , 2013 by CS Amita Desai [2019]
Yearly legal obligations in India by CA Satish Agarwal [2019]
Yearly legal obligations under GST by CA Satish Agarwal [2019]
Yearly legal obligations under Companies Act and LLP by CA Satish Agarwal [2019]
Yearly legal obligations under in India by CA Satish Agarwal [2019]
LRS for Remittance Outside India Pattern II by CA Satish Agarwal [2019]
Obligations for Preservation of Accounts and Records in India by CA Satish Agarwal [2019]
Taxation on the Deemed Incomes under the Income Tax Act by CA Satish Agarwal [2017]
Income Computation and Disclosure Standards (ICDS) under the Companies Act by CA Satish Agarwal [2017]
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