"15 January 2023" Archive

Essence of tweaks to input tax credit rules by GST council

The GST council has tweaked some rules related to input tax credit on 26th Dec 2022 by inserting rule 37A after rule 37 for input tax credit reversal. As per existing rule 37 if the recipient of goods and services fails to pay the supplier for the value of supply along with tax thereon within […]...

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Whether slump sale will attract GST?

Slump sale means sale of an undertaking for a consideration without assigning values to individual assets and liabilities. We were asked by one of our readers if slump sale attracts GST. When we tried to look through some of the FAQs answered on on the Central Board of Indirect Taxes and Customs website we see […]...

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GST- Avoidance of undue harassments to taxpayers – Instructions

Circular No.1/2023/GST Audits, CCSTs File No: REV03-22024/2/2023-L1 SEC-CCT 13/01/2023

It is noticed that summons, notices and letters are being issued to taxpayers in a routine and casual manner and in piecemeal calling for information/documents and in many cases, the taxpayers were also required to furnish copies of returns and records which are very well available in the portal itself. This kind of attitude is viewed by ...

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MCA imposes penalty of Rs. 12,22,800 on Company & Directors for not filing Annual Returns

Ref: ROCCBE/ADJ/92&137/016810/2022 09/01/2023

MCA imposes total penalty of Rs. 12,22,800 on ‘Unique Green Energy India 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 MINIS...

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Violation of section 92 & 137: MCA imposes penalty of Rs. 11,46,800 on Company & Directors

Order No. Ref: ROCCBE/ADJ/92&137/016718/2022 09/01/2023

MCA imposes total penalty of Rs. 11,46,800 on ‘Greenwoods Communication And Engineering Services 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...

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Violation of section 92 & 137: MCA imposes penalty on Annai Matha Infrastructures Pvt Ltd.

Ref: ROCCBE/ADJ/92&137/017944/2022 09/01/2023

MCA imposes total penalty of Rs. 11,46,800 on ‘Annai Matha Infrastructures 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...

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Non-filing of Annual Returns – MCA imposes penalty of Rs. 41,16,500

Order No. Ref: ROCCBE/ADJ/92&137/014643/2022 09/01/2023

MCA imposes total penalty of Rs. 41,16,500 on ‘Concept Architects Planners And Engineers 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  2011-12, 2012-13, 2013-14, 2015-16, 2016-17, 2017-...

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Violation of section 92 & 137: MCA imposes penalty of Rs. 12,73,400

Ref: ROCCBE/ADJ/92&137/020370/2022 09/01/2023

MCA imposes total penalty of Rs. 12,73,400 on ‘Wednesday Corporate Solutions India 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 ...

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Non-filing of Annual Returns – MCA imposes penalty on Astley Life Sciences Private Limited

Ref: ROCCBE/ADJ/92&137/017614/2022 09/01/2023

MCA imposes total penalty of Rs. 12,73,400 on ‘Astley Life Sciences 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 O...

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Non-filing of Annual Returns – MCA imposes penalty on RVS Wind and Solar Systems Private Limited

Order No. Ref: ROCCBE/ADJ/92&137/021199/2022 09/01/2023

MCA imposes total penalty of Rs. 11,46,800 on ‘RVS Wind and Solar Systems 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 C...

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