Explore discrepancies in disclosures of senior management, directors, and key personnel in listed companies, highlighting non-compliance and regulatory implications.
Gain complete guidance on Form MSME-1 filing for companies dealing with micro and small enterprises. Understand the criteria, timelines, and details required, ensuring compliance and avoiding penalties. No filing fee, and attachments are necessary. Stay informed and meet the MSME-1 filing requirements hassle-free.
Understand the process of applying for an LUT (Letter of Undertaking) for GST exports with Form RFD-11. Learn eligibility criteria, documentation, and step-by-step procedure.
ITAT Mumbai held that for initiation of search assessment on the ‘other person’ recording of valid satisfaction note as required under section 153C of the Income Tax Act is mandatory. In absence of the same, subsequent framing of assessment order u/s 153C/143(3) of the Act is null in the eyes of law.
Learn about SEBI’s circular introducing the beta version of T+0 settlement cycle in equity cash markets, enhancing efficiency and transparency.
Premier Exports vs ACIT: Kerala HC quashes order for failing to dispose rectification application on time under Section 154 of the Income Tax Act and considering CBDT Circular.
Cherupurath Mohammed Jeens vs ITO: Kerala HC sets aside assessment order for the assessment year 2013-2014 after challenge on reopening under Section 148.
Singla Enterprises vs Commissioner of Delhi Goods And Service Tax: Delhi HC quashes retrospective cancellation of GST registration without considering the reply of the assessee.
NCLT Mumbai’s ruling clarifies allocation of profits during CIRP period, favoring financial creditors when Resolution Plan and RFRP are silent. Learn more about Kalyan Janata Sahakari Bank Ltd. Vs Arun Kapoor case.
Kuriakose Parappottu Binu Vs State Tax Officer (Kerala High Court) In the case of Kuriakose Parappottu Binu vs. State Tax Officer, the Kerala High Court addressed the wrongful denial of Input Tax Credit (ITC) under the CGST Act. The petitioner contested Ext.P2 order issued by the State Tax Officer, seeking relief from the liability of […]
