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Archive: 10 January 2023

Posts in 10 January 2023

Tamilnadu Govt. issues instructions for GST Intelligence Wing, Roving Squad

January 10, 2023 25680 Views 1 comment Print

The ‘Ship To’ address in E way bill differed from where the goods are being actually delivered which is an unregistered place of the consignee, who is a registered tax payer, but the place of delivery is in same locality i.e. having the same PIN Code as mentioned in the E – way bill

NSE seek comment on XBRL for submission of Announcements pertaining to all notices of Shareholders Meeting

January 10, 2023 1860 Views 0 comment Print

Seeking of comments / feedback by NSE on XBRL being introduced for submission of Announcements pertaining to all notices of Shareholders Meeting in phase manner

Non-filing of Annual Returns – MCA imposes penalty on V2Vision Solutions Private Limited

January 10, 2023 1314 Views 0 comment Print

MCA imposes total penalty of Rs. 21,84,800 on ‘V2Vision Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2015-16, 2016-17, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Non-filing of Annual Returns – MCA penalises Cleanenergy Logan Innovations Pvt Ltd

January 10, 2023 720 Views 0 comment Print

MCA imposes total penalty of Rs. 16,58,600 on ‘Cleanenergy Logan Innovations Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Non-filing of Annual Returns – MCA imposes penalty on Amazorg Information Technology Private Limited

January 10, 2023 579 Views 0 comment Print

MCA imposes total penalty of Rs. 11,32,400 on ‘Amazorg Information Technology Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Non-filing of Annual Returns – MCA imposes penalty on Access Technet Private Limited

January 10, 2023 663 Views 0 comment Print

MCA imposes total penalty of Rs. 10,28,000 on ‘Access Technet Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]

Non-filing of Annual Returns – MCA imposes penalty of ₹ 11,32,400 on Aham Global Infotech Private Limited

January 10, 2023 1434 Views 0 comment Print

MCA imposes total penalty of Rs. 11,32,400 on ‘Aham Global Infotech Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]

GST Credit Note Vs Financial Credit Note

January 10, 2023 126168 Views 17 comments Print

Clearing the confusion: Learn the difference between GST credit notes and financial credit notes in the trading business.

Central excise cannot move against legal heirs of a deceased person to recover penalty

January 10, 2023 5388 Views 0 comment Print

Commissioner of CGST And Central Excise Vs Ashirwad Foundries Private Limited And Anr (Calcutta High Court) Whether central excise can move against legal heirs of a deceased person to recover the penalty imposed under  Act. The Division bench of Calcutta High Court in this case was dealing with an important matter where the Department filed […]

Assessee cannot be denied relief under SVLDR Scheme for non-payment due to legal impediment

January 10, 2023 2058 Views 0 comment Print

SC held that assessee cannot be denied relief under SVLDR Scheme for not making payment of dues in prescribed time limit due to inability of making payment in moratorium period.

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