due deligence

  • ICSI

ICSI prescribes Due Diligence Report for Format for Listed Entities

ICSI prescribes Due Diligence Report for Format for Listed Entities ICSI has prescribed Due Diligence Report format for Listed Entities…

3 years ago
  • SEBI

Rollout of Legal Entity Template by SEBI. KYC record of LE accounts to be uploaded to CKYCR

Rollout of Legal Entity Template by SEBI. KYC record of LE accounts opened after 31.03.2021 to be uploaded to Central…

3 years ago
  • Income Tax

Reopening u/s 148 alleging evidence discovered with due diligence quashed. SC dismisses SLP of Deptt.

Reopening u/s 148 alleging evidence discovered with due diligence quashed as no specific failure on part of the assessee was…

5 years ago