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All Penalties under Companies Act, 2013

The law poses various obligations to be discharged by the Companies , Directors, Managers and other Officials. Non-compliance of such obligations attracts punishment which may be imprisonment and/ or...

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Importance of cash in a portfolio

When in a bull market, the returns are coming in so fast that investors hate idle cash the most. They see cash as a loss of returns, an opportunity cost. So much for not wanting cash in portfolio, they...

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How NRIs can make use of Recurring Deposits?

For NRIs looking forward to make huge savings with small monthly investments, the Recurring Deposits seems to be an excellent option. A recurring deposit account is one that enables the depositor to...

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Chartered Accountants Examinations- An Over View

1. CA EXAMINATIONS – AN OVERVIEW 1.1 Chartered Accountants examinations are held as per the provisions of the Chartered Accountants Regulations, 1988, framed under Chartered Accountants Act, 1949. 1.2...

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Taxation of Association of Persons

The income tax Act prescribes a specific mode for calculation of income and taxability in the case of Association of Persons. Let’s first discuss what is an Association of Persons. An association of...

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Audit Methodology – School (Trust)

Income and Expenditure Account:   Income The primary income of the trust has been arising from the tution fees collected from the students. There are also some other sources from which income has been...

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GST- Proposed Input tax credit methodology

GST- Proposed Input tax credit methodology Goods & Service tax (GST), the mile stone tax reform since independence of India is on its way to implementation journey and proposed GST bill is under...

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Some relief to auditors, from hanging penalty sword of Rs 25,00,000

26th March 14- Sec 143(12) of Company Act 2013 was notified, which created obligation on auditors to report certain frauds to Central Government (Secretary MCA) As it is a law, materiality limit is not...

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Strategic debt restructuring – An introduction

1. PREAMBLE: The concept of Strategic Debt Restructuring (“SDR”) has been introduced by the Reserve Bank of India (the “RBI”) in the SDR Scheme (the “Scheme”) to help banks recover their loans by...

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LODR – Comply in spirit but will it evaporate

When SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (that is referred as LODR) was introduced professionals exclaimed OMG (oh my GOD) but the speaker in a seminar referred...

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Measurement of Debt Instruments under Ind AS

Financial Instruments are valued either at amortised cost or at fair value. Fair value valuation could be either by fair value through Profit and Loss or Fair value Through Other Comprehensive Income;...

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An overview of GST

Introduction Winston Churchill has rightly said, “To improve is to change, to be perfect is to change often” Change is inevitable and is very important because change leads to development and...

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Section 35 of Income Tax Act – A Student’s Guide

With roughly 4 months left for May 2016 exams, it is high time the students taking up the exams to start their preparations. Direct taxes are arguably the most voluminous of all papers. And In Direct...

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Analysis of the Companies (Meetings of Board and its Powers) Second Amendment...

The Analysis of the Companies (Meetings of Board and its Powers) Second Amendment Rules, 2015 and Companies (Audit and Auditors) Amendment Rules 2015 which was published in the Gazette of India as on...

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The thrust of corporate meetings

Assume a situation where company wants to appoint a new director or wants to increase its share capital. Now the question arises how company can give effect to the proposed business because company...

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The risk of investing most of your money in real estate

Property, in the form of real estate, a piece of land, or an apartment or house, is considered to be fairly good investment option. Simple investors feel happy and contended when they invest their...

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Omnibus approval for related party transaction

In case of Companies Act, is the board required to approve all related party transactions from audit committee? [1] The Companies Act 2013 prescribes that a company needs approval of the audit...

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Techniques of fraud reporting By auditors

Companies Act, 2013 has introduced provisions for detecting fraud at the grassroots level by forcing accountability to the Auditors of the Company. Accordingly Central Government notifies the Companies...

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Process of condonation of delay

PROCESS OF CONDONATION OF DELAY IN CREATION/MODIFICAITON/SATISFACTION OF CHARGE CHARGE: Section 77 states that Companies are required to register ALL TYPES OF CHARGES, with ROC within 30 days of its...

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Black economy sources, cause and effect analysis with remedies

The higher education sector, real estate deals, mining income etc., are major sources of India’s black economy (hereafter mentioned to as “informal economy / informal income / informal money“) and is...

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