Supreme Court of India in Aditya Yuvraj Gond Vs State of Bihar & Anr. rejected a plea for compassionate appointment filed 23 years after death of government employee.
Delhi High Court directs payment of VAT refund exceeding Rs. 13 lakhs with statutory interest as per DVAT Act, addressing pending applications.
Friends Cargo Services successfully appealed a revoked license, arguing they fulfilled KYC obligations and weren’t responsible for untraceable exporters.
Government of India’s Ministry of Corporate Affairs imposes penalties on DGR Farms & Leisures Limited and its directors for violating the Companies Act by failing to file annual returns. Details here.
DGR Farms & Leisures Limited failed to file balance sheets for 4 years. The company and its directors must now pay a penalty of ₹1.68 lakh to ₹2 lakh each. This order by the Registrar of Companies highlights the importance of filing financial statements on time.
Delhi High Court orders DRAT Chairperson to decide on a waiver for the 25% deposit in a securitization case, providing relief to Chaudhary Ventures Pvt. Ltd.
Delhi High Court judgment in CIT vs. RELX Inc clarifies legal database subscriptions aren’t copyright transfers or royalty. Insights on taxation implications.
Introduction: SEBI’s (Prohibition of Insider Trading) Regulations, 2015, emphasize control over sharing unpublished price-sensitive information (UPSI). This article addresses the advisory for Structured Digital Database (SDD) compliance specifically tailored for fiduciaries. The guidance aims to ensure adherence to SEBI regulations and prevent insider trading activities. Detailed Analysis: SEBI introduced the concept of SDD through amendments […]
Explore RBI’s latest update on Capital Adequacy Guidelines, focusing on the review of the trading book. Key changes, impacts, and applicability for commercial banks.
Understand instances of delays in registration despite Aadhaar authentication under Rule 8 & 9 CGST. Learn about processing timelines and online tracking updates.
