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  • Article

    Amended/ Final Notification On "Range Concept" And "Use Of Multi-Year Data"

    The Central Board of Direct Taxes (CBDT) has issued a very important instruction (Instruction No. 15/2015, dated: October 16, 2015) on the procedure for transfer pricing assessments/audits for international transactions.
    IndiaTax
    Vispi T. Patel Chartered Accountants
    Vispi T. Patel Chartered Accountants
  • Article

    Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

    Securities and Exchange Board of India vide circular dated May 14, 2025, has issued Composition of the Internal Audit team for CRAs.
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
Article

Statutory Auditors Certificate To Be Submitted By Non-Banking Financial Companies

In light of Non-Banking Financial Companies (NBFCs) which are no longer engaged in the business of Non Banking Financial Institution (NBFI) continuing to hold the Certificate of Registration (CoR).
IndiaFinance and Banking
Mulla & Mulla & Craigie Blunt & Caroe
Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    Ministry Of Corporate Affairs: Notification Of Companies (Audit And Auditors) Amendment Rules 2018

    Rule 9 relating to liability to devolve on concerned partners only stands omitted.
    IndiaCorporate/Commercial Law
    NovoJuris Legal
    NovoJuris Legal
  • Video

    Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

    We conducted 209th webinar on "Industry Standards on Minimum Information to be Provided for Approval of RPT" on 21st February, 2025. Click here to view the recording...
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    Securities And Exchange Board Of India Vide Circular Dated June 26, 2025, Has Issued Revised Industry Standards On "Minimum Information To Be Provided To The Audit Committee And Shareholders For Approval Of Related Party Transactions"

    Securities and Exchange of India vide circular dated June 26, 2025, has issued revised Industry Standards on minimum information to be provided to the Audit Committee...
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    Supreme Court Holds Principles Of Natural Justice Do Not Require Personal Hearing Before Classification As Fraud, However Furnishing Of Forensic Audit Report Is Mandatory

    The Supreme Court through its judgement dated 07.04.2026 in State Bank of India v Amit Iron Private Limited & Others held that there is no right for borrowers to seek personal hearing before classification as fraud, however furnishing Forensic Audit Reports is mandatory.
    IndiaLitigation, Mediation & Arbitration
    Sagus Legal
    Sagus Legal
  • Article

    Additional Information Required During UDIN Generation

    On 20th June 2025, UDIN Directorate of ICAI announced that the information regarding Auditor's Opinion, henceforth, would be required to be filled in, while generating UDIN...
    IndiaAccounting and Audit
    Dewan P.N. Chopra & Co.
    Dewan P.N. Chopra & Co.
  • Article

    A Framework For Governance And Regulatory Risk Mitigation

    The recent AUSTRAC order in Australia and the RBI's penalties in India highlights the critical importance of embedding legal compliance and risk management at the highest levels of banking and finance.
    IndiaFinance and Banking
    Aarna Law
    Aarna Law
  • Article

    Budget 2012 : Highlights – Audit Of Accounts

    Computation of profits and gains of business on presumptive basis.
    IndiaAccounting and Audit
    D.M. Harish & Co.
    D.M. Harish & Co.
  • Article

    Ease Of Doing Business Top Priority For India: TMF Report

    India has implemented practices and reformed policies to improve the business climate for all investors.
    IndiaAccounting and Audit
    TMF Group BV
    TMF Group BV
  • Article

    Proposed Norms For Resignation Of Statutory Auditors

    SEBI, on July 18, 2019, has issued a consultation paper on Policy Proposals with respect to Resignation of Statutory Auditors from Listed Entities.
    IndiaAccounting and Audit
    AZB & Partners
    AZB & Partners
  • Video

    Proposed Amendments To Secretarial Compliance Report, Appointment Of Auditors And RPTs (Video)

    SEBI issued a consultation paper on February 07, 2025, proposing amendments to the LODR Regulations concerning the Secretarial Compliance Report.
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    CBDT Extends Due Date For Furnishing Various Audit Reports For AY 2025-26 From September 30, 2025 To October 31, 2025

    CBDT vide press release dated September 25, 2025 provides relaxation by extending the time limit for furnishing the Report of Audit, prescribed to be filed under any provisions...
    IndiaTax
    Dewan P.N. Chopra & Co.
    Dewan P.N. Chopra & Co.
  • Video

    Minimum Information To Be Provided For Approval Of RPT (Video)

    To promote good corporate governance and enhance disclosure requirement in Related Party Transactions (RPTs), SEBI vide Circular dated February 14, 2025 issued Industry Standards...
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    APTEL Refuses To Review Order Dated 20.04.2026 Passed In OP No. 1 Of 2025

    The APTEL, through its order dated 27.05.2026 in the matter of DERC v. Forum of Regulators & Ors., dismissed the review petitions filed by the Delhi Electricity Regulatory Commission (“DERC”) seeking review of APTEL’s earlier order dated 20.04.2026 concerning conduct of strict and intensive audit of Delhi distribution licensees (“DISCOMs”); and (ii) commencement of liquidation of regulatory assets.
    IndiaLitigation, Mediation & Arbitration
    Sagus Legal
    Sagus Legal
  • Article

    Disclosure Of Infosys Whistleblower Investigations – What Does The Law Demand?

    The recent change in leadership at Infosys has thrown up interesting questions relating to the vigil mechanism in a listed company.
    IndiaCorporate/Commercial Law
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Investor And Promoter Disputes – Ways To Reduce The Chances Of Such Conflict

    Investor – Promoter Disputes are not a thing of the present. They have been causes of concerns for Investors as well as promoters for years now.
    IndiaCorporate/Commercial Law
    Anand & Anand
    Anand & Anand
  • Article

    From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions

    When the corporates responsible to protect investors becomes the pawn for deception, what happens? Sadly, the answer is in the Wirecard, the Brooge Energy scandals.
    IndiaCriminal Law
    Naik Naik & Company
    Naik Naik & Company
  • Article

    Newsletter - May 2019

    From the Assessment Year 2019-20 and onwards the forms for filing Income Tax Returns have been changed. There is substantial amount of additional information is required from specific category of persons including
    IndiaTax
    DNV & Co
    DNV & Co
  • Showing 1–20 of 156 results

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