A detailed exploration of the registration process under India’s Shops and Establishment Act. Gain an understanding of the application, verification, and document requirements, as well as the importance of compliance.
Discover the comprehensive process for incorporating a company in India under the Companies Act, 2013. Learn the steps, from obtaining Digital Signature Certificates (DSC) and Director Identification Numbers (DIN) to name reservation, filing incorporation documents, paying registration fees, RoC approval, obtaining PAN/TAN, and commencement of business. Navigate the complexities with expert guidance for a smooth company formation.
Delhi High Court held that, in respect of gold jewellery, which was exported for exhibitions and re-imported into the country, the procedure of filing of a B/E, under Section 46 of the Customs Act, was inapplicable.
NCLAT Delhi held that role of company as well as the appellant in providing inputs for arriving at rigged pricing is somehow or the other proved. Accordingly, imposition of penalty by the Commission cannot be faulted.
Explore the step-by-step process for incorporating a Limited Liability Partnership (LLP) in India under the Limited Liability Partnership Act, 2008. Learn about obtaining Digital Signature Certificates (DSC), Designated Partner Identification Numbers (DPIN), reserving a unique name, filing incorporation documents, paying registration fees, RoC approval, LLP Agreement drafting, and obtaining PAN/TAN. Ensure a smooth LLP formation with expert guidance.
On June 6, 2023, the Central Bureau of Investigation arrested two Deputy Commissioners of Customs in Mumbai, allegedly involved in a syndicate misusing ‘Transfer of Residence’ provision under the Customs Act. The accused allegedly undervalued imported goods, concealed undeclared items, and collected illegal gratification. Incriminating documents were recovered during multiple location searches. The accused will […]
NCLT is not conferred with power of review, it inherently possesses the power to recall a judgment on sufficient grounds under Rule 11 of National Company Law Appellate Tribunal Rules, 2016
Explore the detailed process of establishing and operating as a foreign company in India under the Companies Act, 2013. Understand the definition of a foreign company, types of places of business, application for registration, compliance requirements, and key considerations for a successful business operation. Seek expert legal guidance for a smooth and compliant registration process in India.
Explore the concept of Dormant Company under the Companies Act 2013 in India. Understand its definition, filing obligations, exemptions, process to acquire and revoke dormant status, and implications. Learn how dormant companies can conserve legal existence while complying with regulatory requirements.
In Sharon Agarwal Vs ITO, ITAT Delhi deletes addition of cash gifts received from mother. Explore implications of this landmark decision
