Due Diligence Archives

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Consequences for Non-Filing of GST Return

As per Section 46 of CGST Act, 2017 read with Rule 68 CGST Rules 2017, a notice in FORM GSTR-3A is issued to any registered person who fails...

An Overview of Blocked ITC under GST

Uninterrupted and smooth chain of ITC is one of the key features of Goods and Services Tax. ITC is a method to avoid cascading effect of taxes. In a simple...

Trade Name vs Trademark- Do you know the difference?...

People often confused between the trade name and trademark as they are considered similar. But the fact is both the trade name and trademark are different...

Regulations governing NBFCs in India: A Complete Overvi...

NBFC is an organization that provides banking and financial services and it is governed Reserve Bank of India within the framework of the Reserve Bank of I...

Analysis: What is the Gift Deed and how it Works?

A gift deed is typically used to legally transfer the property (movable or immovable) and it is executed between the donor and donee. Though gift deed repl...

Sakshi Sharda | Date: Apr 06, 2020

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Financial Due Diligence...

Financial Due Diligence focuses on establishing a factual and historical foundation of Company. Financial Due Dilig...

Sakshi Sharda | Date: Mar 13, 2020

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Legal Due Diligence: A...

In today’s corporate world, where a ton of transactions takes place at high speed, the degree of uncertainty achi...

Sakshi Sharda | Date: Mar 03, 2020

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Due Diligence: A Comple...

The term Due Diligence describes a general responsibility to exercise care in any operation. All the remunerations,...

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