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PMLA & Real Estate: Why Developers And Agents Must Rethink Compliance

PMLA & Real Estate: Why Developers And Agents Must Rethink Compliance

5 Aug 2025 12:45 PM IST

Resolution Plan Providing Contingencies To Ensure Compliance With Building Norms Cant Be Deemed Unviable: NCLAT

Resolution Plan Providing Contingencies To Ensure Compliance With Building Norms Can't Be Deemed Unviable: NCLAT

23 Jun 2025 6:35 PM IST

The Gatekeeper: Compliance Officer

The Gatekeeper: Compliance Officer

31 May 2025 7:44 AM IST

Scope Of Review U/S 37 Is Limited To Ascertaining Compliance With S. 34 Of Arbitration Act: Delhi High Court

Scope Of Review U/S 37 Is Limited To Ascertaining Compliance With S. 34 Of Arbitration Act: Delhi High Court

11 Nov 2024 7:30 PM IST

SEBI Imposes ₹4 Lakh Penalty On LKP Securities Ltd For Violations In Pre-Trade Authorisation Compliance

SEBI Imposes ₹4 Lakh Penalty On LKP Securities Ltd For Violations In Pre-Trade Authorisation Compliance

28 Aug 2024 12:45 PM IST

GSTN Issues Advisory On Compliance Pertaining To Difference In ITC Available In GSTR-2B & ITC Claimed In GSTR-R3B

GSTN Issues Advisory On Compliance Pertaining To Difference In ITC Available In GSTR-2B & ITC Claimed In GSTR-R3B

12 Oct 2023 7:30 PM IST

CBDT Notifies e-Verification Scheme To Encourage Voluntary Tax Compliance

CBDT Notifies e-Verification Scheme To Encourage Voluntary Tax Compliance

15 March 2023 12:30 PM IST

CBIC Issues Clarification On Extended Timelines For GST Compliance

CBIC Issues Clarification On Extended Timelines For GST Compliance

5 Oct 2022 1:15 PM IST

Pre-Deposit Payment Made By Parent Company Having Separate Service Tax Registration Amounts To Proper Compliance: Madras High Court

Pre-Deposit Payment Made By Parent Company Having Separate Service Tax Registration Amounts To Proper Compliance: Madras High Court

21 April 2022 3:54 PM IST

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