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Archive

Day: February 9, 2024

69 articles
Company LawNot Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty
Company Law

Not Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty

CA Sandeep Kanoi3 years ago
Company LawNon filing of the Form AOC-4 NBFC – MCA Imposes Penalty
Company Law

Non filing of the Form AOC-4 NBFC – MCA Imposes Penalty

CA Sandeep Kanoi3 years ago
Corporate LawPFRDA (Trustee Bank) (Amendment) Regulations, 2023
Corporate Law

PFRDA (Trustee Bank) (Amendment) Regulations, 2023

Editor63 years ago
Corporate LawPFRDA (Central Recordkeeping Agency) (Amendment) Regulations, 2023
Corporate Law

PFRDA (Central Recordkeeping Agency) (Amendment) Regulations, 2023

Editor43 years ago
FinanceDirect Listing of Indian Firms in IFSC: Monitoring Guide
Finance

Direct Listing of Indian Firms in IFSC: Monitoring Guide

Editor63 years ago
SEBINew BSE Corporate Grouping Norms for Listed Companies
SEBI

New BSE Corporate Grouping Norms for Listed Companies

Editor3 years ago
Custom DutyRoSCTL Scheme Update: Enhanced Rebates for Textile Exports
Custom Duty

RoSCTL Scheme Update: Enhanced Rebates for Textile Exports

Editor43 years ago
Income TaxReasons for reassessment must be specific, relevant & substantiated by tangible material
Income Tax

Reasons for reassessment must be specific, relevant & substantiated by tangible material

CA Sandeep Kanoi3 years ago
Company LawDelay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200
Company Law

Delay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200

CA Sandeep Kanoi3 years ago
Goods and Services TaxGST Demand Notices: A Guide to Sections 73 and 74 of GST Act
Goods and Services Tax

GST Demand Notices: A Guide to Sections 73 and 74 of GST Act

CA Yash Maheshwari3 years ago
Goods and Services TaxKerala HC Upholds GST Registration Cancellation for Oleena Mahila Samajam
Goods and Services Tax

Kerala HC Upholds GST Registration Cancellation for Oleena Mahila Samajam

CA Sandeep Kanoi3 years ago
Custom DutyCESTAT Chennai Rules in Favor of DLF Southern Homes in Classification Dispute over TMT Bars
Custom Duty

CESTAT Chennai Rules in Favor of DLF Southern Homes in Classification Dispute over TMT Bars

CA Sandeep Kanoi3 years ago
Income TaxKerala HC Upholds Reassessment Based on Estimation of Income Escaped Assessment
Income Tax

Kerala HC Upholds Reassessment Based on Estimation of Income Escaped Assessment

CA Sandeep Kanoi3 years ago
Custom DutyCESTAT Rules No Dishonest Intent: No Basis for Extended Time Limit or Penalty
Custom Duty

CESTAT Rules No Dishonest Intent: No Basis for Extended Time Limit or Penalty

CA Sandeep Kanoi3 years ago