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SANDEEP BALDI
From: Bhilwara - Rajasthan
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H: Securities and Exchange Board of India (Research Analysts) (Amendment)...

H: Securities and Exchange Board of India (Investment Advisers) (Amendmen...

H: SEBI recently issued the Securities and Exchange Board of India (Alter...

H: Export of 2,000 MT of White Onion under Code 0703 10 19 - The exports ...

H: Amendment to Regulation 4 of FEMA, Mode of Payment and Reporting of No...

H: Amendment to Regulation 3.1 of FEMA, Mode of Payment and Reporting of ...

H: Foreign Exchange Management (Foreign Currency Accounts by a person res...

H: The notification issued by DGFT extends the accreditation period for H...

H: Control of income-tax authorities - U/s 118 - Notification No. 39/2024...

A: ADDITIONAL GROUNDS OF APPEAL AND ORDER IN APPEAL IN GST

A: Know the Challenges and Issues with GST

F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

F: sales Against 0.1% GST- if export not done within 90 Days

H: Validity of Service of notice u/s 74(5) instead of u/s 74(1) of CGST /...

H: Levy of penalty - the e-way bill had expired one hour fifteen minutes ...

H: Ex-parte order - Quantification of Liability - intention of evade GST ...

H: Calculation of Tax Liability based on subsequent years Balance Sheet -...

C: Limits for investment in debt and sale of Credit Default Swaps by Fore...

H: Validity of assessment orders - The High court examined the timeline o...

H: Levy of penalty u/s 271(1)(c) - The Tribunal found no justification fo...

C: Framework for Category I and II Alternative Investment Funds (AIFs) to...

C: Flexibility to Alternative Investment Funds (AIFs) and their investors...

N: Securities Contracts (Regulation) (Stock Exchanges and Clearing Corpor...

N: Securities and Exchange Board of India (Research Analysts) (Amendment)...

N: Securities and Exchange Board of India (Investment Advisers) (Amendmen...

A: WRONG FIXATION OF FEES PAYABLE TO INTERIM RESOLUTION PROFESSIONAL

A: MANNER OF FILING APPEAL BY COMMISSIONER

A: Recovery proceedings not to be initiated against the former director o...

A: A simplified GST guide designed for commission agents and brokers.

A: Delhi HC issued notice to decide on the taxability of providing corpor...