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Archive: 28 May 2024

Posts in 28 May 2024

Course on Mastering GST Sections Effortlessly with Memory Techniques!

November 28, 2024 10275 Views 0 comment Print

Simplify GST learning with memory techniques. Join live sessions, master CGST sections, and retain knowledge effortlessly. Register now for practical GST mastery!

Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty

May 28, 2024 246 Views 0 comment Print

MCA imposed a ₹15 lakh penalty on Credii Technologies Private Limited for non-compliance with Section 89 of Companies Act, 2013. Company failed to file Form MGT-6 within prescribed timeframe, contravening Section 89(6).

No Property Attachment under GST if Taxpayer Initiates Appeal Proceedings: Madras HC

May 28, 2024 4161 Views 0 comment Print

Madras High Court held that provisional attachment of property for tax demand mismatch is against statutory provisions. Detailed analysis of TVL Maxtile AAC Block Vs State Tax Officer.

Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 1152 Views 0 comment Print

Learn about MCAs penalty on Longcheng Composites Pvt Ltd for breaching Section 101(1) of the Companies Act. Detailed analysis, implications, and adjudication process discussed.

Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

May 28, 2024 771 Views 0 comment Print

Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.

Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty

May 28, 2024 1248 Views 0 comment Print

Read about the adjudication order penalizing Longcheng Composites Pvt. Ltd. for violating Section 62(1)(a) of the Companies Act. Detailed analysis and implications.

Reversal of Erroneously Availed ITC TRAN-I: HC directs re-adjudication

May 28, 2024 705 Views 0 comment Print

Delhi High Court considers the non-application of mind by the Proper Officer, directing re-adjudication on reversal of erroneously availed ITC TRAN-I.

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 699 Views 0 comment Print

Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.

Executing Court Empowered to Verify Arbitral Award Stamping: MP HC

May 28, 2024 411 Views 0 comment Print

Dive into the legal intricacies of Brajesh Kumar Pannalal’s challenge against Indusind Bank over arbitration award enforcement. Insights from Madhya Pradesh High Court.

Allahabad HC: Rs 50k Fine for False Affidavits in Widow’s Property Case

May 28, 2024 600 Views 0 comment Print

Allahabad High Court imposes Rs 50k penalty for submitting false affidavits to acquire widow’s property. Detailed analysis of Santosh Kumar And 2 Others Vs Board of Revenue.

Revenue Division Officer can issue Occupancy Rights Certificates in ‘Service Inam’ Land Cases: Telangana HC

May 28, 2024 1584 Views 0 comment Print

Telangana High Court upholds jurisdiction of Revenue Division Officer (RDO) to grant Occupancy Rights Certificates in ‘Service Inam’ land cases. Detailed analysis of Mir Sadath Ali vs. Joint Collector case.

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