Explore the implications of the Delhi High Court’s ruling on liability and immunity in customs cases, as illustrated in Commissioner of Customs Vs Evergreen Shipping Agency India Pvt. Ltd.
M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500.
Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 lakh. The company failed to comply with Section 152(3) of the Companies Act, 2013.
Delhi High Court ruling: NGO retains tax exemptions under Sections 11 & 12 despite donor TDS deduction. Analysis & implications of Aroh Foundation case.
Delhi High Court sets aside an order due to wrong email communication regarding GST show cause notice. Learn about the implications and rectification process.
ITAT held that non-initiation of penalty proceedings under section 270A by the AO, in light of the addition made under the head ‘income from house property’, rendered the assessment order erroneous and prejudicial to the Revenue’s interest.
Understanding the recent NCLT Mumbai case between Edelweiss and Ajmera Realty. Find out the legal arguments, implications, and findings in this comprehensive article.
Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along with Issuing Reasoned Orders on Objections
Read about the Directorate General of Foreign Trades Public Notice 44/2023, suspending inoperative Standard Input-Output Norms (SION) from April 1, 2024. Learn about the impact and representation details.
Government of India’s DGFT issues Policy Circular (No. 10/2023-2024) providing relief in Average Export Obligation for sectors with export decline. Learn the impact and implementation.
