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Archive: 30 April 2024

Posts in 30 April 2024

Section 134: Penalty for Failure to Disclose Board Meeting Details in Director’s Report

April 30, 2024 291 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 for Janaki Ram Steel & Power Pvt Ltd. Understand the violations, penalties, and final decision by the Adjudicating Officer.

Reasoned order of settlement commission cannot be interfered: Delhi HC

April 30, 2024 525 Views 0 comment Print

Delhi High Court held that acceptance of settlement and order passed by the Income Tax Settlement Commission (ITSC) based on full and true disclosure not to be interfered under Article 226 of the Constitution.

CBIC & DGFT: Manipulative Interpretation by JNCH Customs – Part 2  

April 30, 2024 495 Views 0 comment Print

Unveil why JNCH Customs manipulates CBIC & DGFT rules for ulterior motives. Detailed analysis of circulars, judicial pronouncements, and bureaucratic hurdles. Part 2.

Failure to State Liability & Capital Clause In MOA: MCA Imposes Penalty

April 30, 2024 180 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Chennai, on Bluemax Capital Solutions Pvt Ltd under Section 4(1)(d) of Companies Act, 2013. Details, penalties, and compliance requirements.

Workplace Sexual Harassment Disclosure Omission: MCA Imposes ₹4 Lakh Penalty

April 30, 2024 3675 Views 0 comment Print

The ROC Chennai imposes a penalty on Janaki Ram Steel & Power Ltd. for non-compliance with Section 134 of the Companies Act, 2013. Read the detailed adjudication order.

Digital Taxation: Strategies and Implications for Global Economies

April 30, 2024 777 Views 0 comment Print

Delve into the complexities of digital taxation, exploring its evolution, significance, and global responses. Learn about fair taxation, revenue generation, and the quest for international cooperation.

MCA Imposes Rs. 13.5 Lakh Penalty for Non-Disclosure in Directors’ Report

April 30, 2024 582 Views 0 comment Print

Bluemax Capital Solution Private Limited fined Rs. 13.5 Lakh by MCA for not disclosing company’s affairs in the Director’s Report for FY 2015-18. Detailed adjudication inside.

Fair Trial in Cross-Complaint Criminal Cases Requires Joint Trial by Same Judge: AP HC

April 30, 2024 378 Views 0 comment Print

Discover the significance of joint trials for case and counter case as mandated by the Andhra Pradesh High Court. Explore the detailed analysis of the landmark judgment.

Failure to Constitute Remuneration & Nomination Committee: MCA Imposes ₹39 Lakh Penalty

April 30, 2024 2658 Views 0 comment Print

Under Section 178(1) of the Companies Act, 2013, MCA penalizes Best & Crompton Engineering Projects Ltd ₹39 lakh for not forming the Nomination and Remuneration Committee.

ICAI CCM Dhiraj Khandelwal clarifies on NFRA Order

April 30, 2024 10206 Views 0 comment Print

Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insights from an industry veteran’s perspective.

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