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Due Diligence

Calcutta High Court - Condone Delay - Condone Delay of 1923 Days - Absence of Sufficient Explanation - taxscan
Calcutta HC Refuses to Condone Delay of 1923 Days In Absence of Sufficient Explanation [Read Order]
August 15, 2024
IBBI - IBBI reprimands Plants - Plants and Machinery - Machinery - Diligence in Valuation - taxscan
IBBI reprimands Plants and Machinery Valuer for Lack of Due Diligence in Valuation [Read Order]
May 26, 2023
ICAI - CA guilty - Misconduct - Due Diligence - Audit - taxscan
ICAI finds CA guilty of Misconduct for Negligence in regard to Going Concern Status and Lack of Due Diligence during Audit [Read Order]
October 18, 2022
DGFT - Re-operationalization - Scrip Transfer Recording Module - Taxscan
DGFT issues Re-operationalization of Scrip Transfer Recording Module [Read Circular]
April 12, 2022
SEBI - extends timeline - Security - debt securities - due diligence - debenture trustee - taxscan
SEBI extends Timeline for implementation of Creation of Security in issuance of listed Debt Securities and ‘due diligence’ by Debenture Trustee [Read Circular]
January 2, 2021
Imposing Penalty - ITAT - Taxscan
No Penalty If ALP was determined as per section 92C in Good Faith and with Due Diligence: ITAT Delhi [Read Order]
November 7, 2017
ICSI - Taxscan
ICSI Sets Up Task Force on Audit/ Due Diligence/Compliance of SEBI Laws
June 20, 2017
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