CESTAT Ahmedabad’s verdict on customs valuation rules regarding Kumar Impex’s appeal against reassessment of imported goods’ value under Rule 12.
Explore 35 FAQs on the National Investigation Agency (NIA) Act, 2008, covering topics like its short title, powers of NIA, definition of special courts, and judgments under NIA Act. Gain insights into the constitution of NIA, investigations, special courts, and key provisions. Stay informed on legislation and court decisions related to the NIA Act, 2008.
Penalties for violating Section 197 of Companies Act as company paid managerial remuneration to a director exceeding requisite approvals
Ministry of Finance issues Instruction No. 17/2023-Customs regarding the requirement of EPR (Extended Producer Responsibility) registration certificate for the import of batteries and equipment containing batteries. The Central Pollution Control Board (CPCB) has highlighted the Battery Waste Management (BWM) Rules, 2022, which supersede the earlier Batteries (Management and Handling) Rules, 2001. All producers, including importers, […]
Adjudicating Officer concluded that there was a violation of Section 204 and imposed a penalty of Rs. 2,00,000/- on Secretarial Auditors.
Company Secretaries in Practice are allowed to be registered as Trade Marks Agent under Rule 144 of the Trade Marks Rules, 2017, read with the Company Secretaries Act, 1980 and the Regulations made thereunder.
ITAT Hyderabad held that non-generation/ non-quoting of Document Identification Number (DIN) in the order will render the order invalid and will be treated as never to have been issued.
Gujarat High Court held that in case reopening of assessment based on material which satisfied to harbour reasons to believe that there was escapement of income, then, such reopening of assessment is justifiable.
ITAT Mumbai held that the Maharashtra State Board of Technical Education (MSBTE) would fall under the definition of state as per Article 12 of the Constitution of India.
ITAT Delhi held that assessment order passed on non-existing entity (dissolved company) is liable to be quashed as the Assessing Officer has the knowledge of the dissolution of the company.
