The Bonus Structure That Was Quietly Pushing a Founder Into a Higher Tax Bracket Every Year Rohan Mehta, the founder of a growing technology company, had followed the same compensation model for nearly six years. He received a reasonable monthly salary and a large performance bonus after the...
Research Analyst Registration Expired: SEBI Issues Summary-Proceedings Notice to Wilson Financial Services The Securities and Exchange Board of India (SEBI) has issued a notice to Wilson Financial Services Private Limited after observing that the company failed to pay the prescribed fee required to keep it...
₹5 Lakh Penalty Set Aside: SEBI Drops Manipulation Case After Finding No Intent or Meaningful Market Impact The Securities and Exchange Board of India (SEBI) has disposed of adjudication proceedings against Shreedhar Yellaiah Kodam in a long-running case concerning alleged manipulation in the shares of Well...
₹1.51 Crore SEBI Settlement: Five Adani Group Companies Settle Disclosure and Audit-Compliance Proceedings The Securities and Exchange Board of India (SEBI) has disposed of adjudication proceedings against five Adani Group companies after receiving combined settlement payments of ₹1,50,80,000 , equivalent ...
The ₹70 Lakh Pass-Through Order: What a Recent GSTAT Ruling Means for Businesses Passing on Tax Cuts A recent Goods and Services Tax Appellate Tribunal ruling offers an important lesson for businesses dealing with tax-rate reductions or additional input tax credit: the scope of an anti-profiteering i...
The Frequently Traded Share That Wasn’t Priced the Way He Expected Raghav, the founder of a listed manufacturing company, wanted to raise growth capital from a strategic investor. The company’s shares were trading at approximately ₹108, and both sides had tentatively...
Property Fraud Investigation: ED Arrests Amit Ganguly in Case Linked to Around 23 FIRs The Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Amit Ganguly, Director of Ganguly Home Search Private Limited, in connection with an alleged property-related money-laundering c...
₹131.86 Crore Public Deposits Under ED Lens: Searches Target Amrit Group Across Three Cities The Directorate of Enforcement (ED), Kolkata Zonal Office-I, has conducted search operations at 20 residential and office premises connected with the Amrit Group of companies, its directors, promoters...
₹1,111 Crore SREI Loan Default Case: ED Seizes and Freezes Assets Worth ₹6.35 Crore The Directorate of Enforcement (ED), Kolkata Zonal Office, has conducted search operations at premises connected with the promoters and associated entities of the ARSS Group, Odisha, and the AMR/AMRL ...
The Airdrop He Didn't Know Was Taxable Income Kunal regularly explored decentralised finance platforms and blockchain projects. One morning, he discovered 15,000 newly issued tokens in his crypto wallet. The tokens had been distributed through an...
The GSTAT Appeal He Almost Missed Filing in Time Sameer ran a mid-sized logistics company with operations across three Indian states. Following a GST audit, the department raised a demand involving disputed input tax credit, interest and penalty. S...
Why His Preferential Tariff Claim Got Rejected at Customs Vikram’s company regularly imported electrical components for use in its Indian manufacturing operations. When a new supplier offered the same products from a country covered by an Indian Free Trade A...
