15. The Noticee shall pay the amount of penalty by way of e-payment [available on Ministry website www.mca.gov.in] under “Pay ...

Buying a home with your partner is a huge commitment – so what can you do to protect your respective interests in the ...

Shared ownership rules generally require that the name on the mortgage matches the name on the property lease. This means that if you apply for the property in your name alone, the mortgage must also ...

subject to providing necessary documents i.e. No Permanent Establishment and Beneficial Ownership Declaration, Tax Residency Certificate, Form 10F, any other document which may be required to ...

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among ...

After reviewing the case, the ITAT highlighted the purpose of the Black Money Act, emphasizing that it addresses undisclosed foreign income and assets rather than technical or bona fide reporting ...

While your income tax returns (ITRs) are not usually asked by stockbrokers during account opening process, they may ask it in ...

Under TOLATA, the court’s powers are generally quite narrow: it can order a sale of a property, declare the parties beneficial shares ... trust for a non-legal owner (or where the parties are ...

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...