Charitable registration turns on predominant purpose and genuine activities, while incidental fees and related-party rent require supporting adverse m...
MAT book-profit adjustments exclude disallowances for exempt-income expenditure and demerger expenditure unless expressly listed under the statutory c...
Omitted specified domestic transaction provision invalidates related-party expenditure transfer-pricing references and assessments based on consequent...
Preventive suspension requires an immediate continuing threat and cannot become indefinite without inquiry, fresh evidence, or proportionate safeguard...
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IBBI specifies the prescribed formats for key stages of the voluntary liquidation process under the VL Regulations, including public announcement, proof of claim forms for operational creditors, financial creditors, workmen or employees, authorised representatives, and other stakeholders, along with forms for deposit of unclaimed dividends or undistributed proceeds, compliance certification, withdrawal from the corporate voluntary liquidation account, and intimation of termination proceedings. The formats require disclosure of claim particulars, supporting documents, bank details, mutual credits or set-off, security interests, disputes, and affidavits/verification of truthfulness. The compliance certificate also captures timeline adherence, stakeholder distributions, avoidance transactions, and any deviations or pending proceedings.
IBBI specifies the prescribed formats for key stages of the voluntary liquidation process under the VL Regulations, including public announcement, proof of claim forms for operational creditors, financial creditors, workmen or employees, authorised representatives, and other stakeholders, along with forms for deposit of unclaimed dividends or undistributed proceeds, compliance certification, withdrawal from the corporate voluntary liquidation account, and intimation of termination proceedings. The formats require disclosure of claim particulars, supporting documents, bank details, mutual credits or set-off, security interests, disputes, and affidavits/verification of truthfulness. The compliance certificate also captures timeline adherence, stakeholder distributions, avoidance transactions, and any deviations or pending proceedings.
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