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Archive: 20 September 2023

Posts in 20 September 2023

Default in CS Appointment- MCA Imposes Penalty of Rs. 21.96 Lakh

September 20, 2023 588 Views 0 comment Print

Breaking news: MA Kalyaneshwari Holdings penalized ₹21.96 Lakh by MCA for non-compliance with Companies Act, 2013. Detailed analysis, consequences, and appeal process revealed.

UDIN: Unique Document Identification Number for CAs | Benefits & Verification

September 20, 2023 7392 Views 0 comment Print

Learn about UDIN (Unique Document Identification Number) for Chartered Accountants (CAs). Discover its purpose, format, registration process, benefits, and FAQs

Acquiring jurisdiction u/s 153C without satisfaction note is unsustainable in law

September 20, 2023 2271 Views 0 comment Print

ITAT Chennai held that acquiring jurisdiction u/s 153C of the Income Tax Act without fulfilling the requirement of satisfaction note in case of searched person is unsustainable and liable to be quashed.

Denial of benefit under Vera Samadhan Yojna unjustified as outstanding amount in intimation erroneously showed higher amount

September 20, 2023 1107 Views 0 comment Print

Gujarat High Court held that denial of benefit under Vera Samadhan Yojna-2019 alleging that full payment against the outstanding amount intimated not paid is unjustifiable in law as amount reflected in intimation erroneously showed higher outstanding amount.

Imposition of penalty not sustainable as duty demand settled under SVLDR Scheme

September 20, 2023 1125 Views 0 comment Print

CESTAT Delhi held that when the demand of duty has been settled under SVLDR Scheme, the imposition of penalty would fail on simple ground that if the appellants had applied under the said scheme, they would have paid ‘nil’ duty.

DGFT De-Lists 29 Agencies for Certificates of Origin-FTP 2023

September 20, 2023 1710 Views 0 comment Print

DGFT delists 29 agencies from FTP 2023 Appendix 2E for failing to adopt e-CoO platform. Details and impact in this update

SEBI’s SCORES Platform Enhancements and Grievance Redressal Changes

September 20, 2023 3876 Views 0 comment Print

Learn about SEBI’s latest circular on enhancing its SCORES platform for investor grievance redressal. Discover how this update impacts listed companies, intermediaries, and designated bodies, and the timelines for compliance.

IPCEN Invitation: U.S. Department of Justice’s Intellectual Property Crimes Enforcement Network

September 20, 2023 1212 Views 0 comment Print

Read about invitation extended by the U.S. Department of Justice for CBIC’s participation in IPCEN meeting in Bangkok, Thailand, and its significance in combating intellectual property crimes.

Extension of timelines for obtaining MahaRERA Real Estate Agent Certificate of Competency

September 20, 2023 1737 Views 0 comment Print

Learn about extension of timelines for obtaining the MahaRERA Real Estate Agent Certificate of Competency. Stay compliant with MahaRERA regulations.

Clearance of capital goods under EPCG till exit from SEZ unit not available

September 20, 2023 1872 Views 0 comment Print

CESTAT Ahmedabad held that as appellant has not exited from Special Economic Zone (SEZ), they are not eligible for clearing capital goods under the prevalent Export Promotion Capital Goods Scheme (EPCG Scheme).

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