Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited
Learn about the penalty imposed on Tanman Jewels Pvt Ltd by the Registrar of Companies for not attaching an explanatory statement with a resolution filed, in violation of the Companies Act 2013.
Delhi HC leaves open the question of validity of repeated issuance of attachment orders under Section 83 of CGST Act in Parthavi Metal And Alloys Vs Union Of India & Ors.
MCA penalizes Sunjin India Feeds Private Limited Rs. 14 lakh for not filing e-Form BEN-2, violating Section 90(4) of the Companies Act, 2013.
The facts of case reveal that Ambium Finserve issued debentures on a private placement basis without completing first allotment, which constitutes a violation of Section 42(5).
Kerala High Court directs the Excise Commissioner to consider a representation against the proposed liquor outlet near a forest area alongside the application of Kerala State Beverages Corporation.
Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.
Learn about the Chennai ITAT ruling in Conferencecall Services India Pvt. Ltd. vs. DCIT, where a final assessment made after one month of DRP directions was declared time-barred.
Devki Nandan Maheshwari vs ACIT (ITAT Delhi) case: Exploring how cash deposits in lender’s bank account were accepted as explained sources, justifying an unsecured loan under Section 68 of Income Tax Act.
Bisan Singh vs Commissioner of CT and GST: Orissa HC allows filing of GST revocation application after condoning delay, mandates compliance with tax requirements.
