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Tag: FEMA

Annual Compliance Checklist for Companies
Posted inCOMPANY LAW

Annual Compliance Checklist for Companies

by TaxConcept October 16, 2024October 16, 2024
Finance Ministry
Posted inBusiness

Finance Ministry’s Amendments to Compounding Rules under FEMA

by Radhika Goyal September 13, 2024September 13, 2024
Compliance requirements for the Month of January, 2024
Posted inCOMPLIANCE CALENDAR

Compliance requirements for the Month of January, 2024 under various Statutory Laws

by CS LALIT RAJPUT January 8, 2024January 8, 2024
Corporate Compliance Calendar for the m/o September, 2023
Posted inMAGAZINES

Corporate Compliance Calendar for the Month of September, 2023

by CS LALIT RAJPUT September 7, 2023September 7, 2023
Corporate Compliance Calendar for August, 2023
Posted inMAGAZINES

Corporate Compliance Calendar for August, 2023

by CS LALIT RAJPUT August 7, 2023August 7, 2023
Compliance requirements for the Month of July, 2023 under various Statutory Laws
Posted inMAGAZINES

Compliance requirements for the Month of July, 2023 under various Statutory Laws

by CS LALIT RAJPUT July 7, 2023July 7, 2023
Corporate Compliance Calendar
Posted inMAGAZINES

Compliance requirements for the Month of February, 2023

by CS LALIT RAJPUT February 16, 2023February 16, 2023
This article contains various Compliance requirements for the Month of January, 2023 under various Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance is a continuous process of following laws, policies, and regulations, rules to meet all the necessary governance requirements without any failure.
Posted inCOMPLIANCE CALENDAR, MAGAZINES

Corporate Compliance Calendar for January, 2023 [Detailed]

by CS LALIT RAJPUT January 8, 2023January 8, 2023
Screenshot_2022-05-24-08-00-17-14_f541918c7893c52dbd1ee5d319333948-49c8789a
Posted inBUSINESS & ECONOMY

ED Conducts Search Under FEMA 1999

May 24, 2022May 24, 2022
Enforcement Directorate (ED) Carried Out Searches at Premises of Human Hair Merchants/ Exporters Under FEMA 1999
Posted inMAGAZINES

Enforcement Directorate (ED) Carried Out Searches at Premises of Human Hair Merchants/ Exporters Under FEMA 1999

August 25, 2021August 25, 2021
New Foreign Trade Policy
Posted inBUSINESS & ECONOMY

New Foreign Trade Policy to come into effect from April 1 2021

by CS SURBHI SAXENA January 14, 2021January 14, 2021
India and Turkmenistan 4th round of Foreign Office Consultations held virtually
Posted inBUSINESS & ECONOMY, COMPLIANCE CALENDAR

Corporate Compliance Calendar for January, 2021 Includes MCA Compliance, INCOME TAX Compliance, GST Compliance etc.

by CS LALIT RAJPUT January 4, 2021January 4, 2021

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  • Representation Regarding Non-Processing of Quarter 4 FY 2025-26 TDS Statements and Taxpayers Problems
  • Income tax department has issued 44,000+ notices and detected ₹888+ crore ($104M) in undisclosed crypto income during FY 2025-26
  • Income Tax on Investing in Elon Musk’s SpaceX IPO
  • Use UPI? UPI Transaction Limits for 2026 As Per NPCI Guidelines
  • TDS on Payments to Section 393 (Tax to be deducted at source)
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