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Archive: 04 December 2023

Posts in 04 December 2023

No Justification for Indefinite Citizen Investigation: Punjab & Haryana HC

December 4, 2023 417 Views 0 comment Print

Punjab and Haryana High Court’s landmark judgment quashes a 15-year-old FIR, citing no justification for subjecting citizens to indefinite investigations. Analysis and implications.

MCA Penalizes Delay in Declared Dividend Deposit with Scheduled Bank

December 4, 2023 5838 Views 0 comment Print

MCA) has imposed a penalty on Waters India Private Limited for violating Section 123(4) of Companies Act, 2013. Company failed to deposit declared dividend in a separate bank account within stipulated time, leading to a penalty of Rs. 36,000.

A Thorough Exploration of the Latest GST Amnesty Scheme

December 4, 2023 1944 Views 0 comment Print

Explore CBIC’s Amnesty Scheme for taxpayers missing GST appeal deadlines. Learn procedural steps, pre-deposit requirements, and significance of this move.

SEBI Guidelines on Unclaimed Amounts for Non-Convertible Securities

December 4, 2023 1671 Views 2 comments Print

“Explore SEBI’s framework for transfer of unclaimed amounts related to non-convertible securities. Learn how listed entities and investors can adhere to the guidelines.

CCI Clears Survey of India in LED Plotter Procurement Case

December 4, 2023 372 Views 0 comment Print

Competition Commission of India’s decision on XYZ vs. Survey of India. Allegations, examination, and conclusion on Section 3 of the Competition Act in LED Plotter procurement.

CCI Clears Lupin and Dr. Reddy’s: No Violation Found

December 4, 2023 477 Views 0 comment Print

Explore the Competition Commission of India’s decision on Nadie Jauhri vs. Lupin Ltd. and Dr. Reddy’s. Allegations, evidence analysis, and the conclusion on Sections 3 and 4.

Indian Bank Term Deposit Penalty Case: CCI Finds No Section 4 Violation

December 4, 2023 549 Views 0 comment Print

Read the full text of the Competition Commission of India’s order on A. Ram Babu vs. Indian Bank. Analysis of term deposit penalty, market relevance, and conclusion.

MICL Realty LLP Guilty of GST Profiteering: CCI Ruling & Full Order

December 4, 2023 603 Views 0 comment Print

Read the detailed analysis of the Competition Commission of India’s ruling against MICL Realty LLP for GST profiteering. Full text of the CCI order provided.

Framework For Grant of Funds for Research Studies By IFSCA

December 4, 2023 288 Views 0 comment Print

Explore the International Financial Services Centres Authority (IFSCA) circular outlining a funding framework for research studies on financial products, services, and institutions. Learn about eligibility, scope, approval process, and more

CCI Holds Srinivasa Cine Enterprises Guilty of GST Profiteering

December 4, 2023 411 Views 0 comment Print

Detailed analysis of the Competition Commission of India’s order against Srinivasa Cine Enterprises for not passing on GST rate reduction benefits.

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