Month: February 2024
1,349 articlesCustom Duty

Custom Duty
Immunity granted to one party does not automatically extend to other noticees
Company Law

Company Law
MCA Penalizes Director ₹3,65,500 for Appointment Without DIN
Company Law

Company Law
Appointment of Director not having DIN: MCA Imposes Rs. 3.41 Lakh Penalty
Income Tax

Income Tax
TDS Deduction on donation Doesn’t Disqualify NGO from Sections 11 Exemption: Delhi HC
Goods and Services Tax

Goods and Services Tax
Delhi HC Sets Aside Order Due to GST SCN sent on wrong Email Address
Income Tax

Income Tax
CIT’s Section 263 Jurisdiction on AO’s Failure to Initiate Penalty justified
Corporate Law

Corporate Law
Commercial contract for purchase of NCDs is not ‘financial debt’: NCLT Mumbai
Fema / RBI

Fema / RBI
Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud
DGFT

DGFT
DGFT Suspends Inoperative SIONs from April 1, 2024 – Public Notice 44/2023
DGFT

DGFT
DGFT Policy Circular: Relief in Average Export Obligation for Declining Sectors
Finance

Finance
Bullion Trading Members and Clearing Members in GIFT- IFSC
Fema / RBI

Fema / RBI
RBI Extends Interest Equalization Scheme for Export Credit
Fema / RBI

Fema / RBI
RBI Inclusion of Clearing Corporation as Financial Info Provider
Corporate Law

Corporate Law
