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.
Income Tax Assessment Order Invalid if SCN Lacked Time Limit for Response, Invalid Service of Assessment Order, & Order Suffers from Vice of Pre-Determination
Gauresh Industries vs Deputy State Tax Officer – I: Madras HC sets aside GST order, demands 10% remittance for contesting notice, ensures fair hearing.
Read the detailed analysis of Namdev Hindurao Patil’s appeal against his ineligibility to submit a resolution plan for Warana Dairy. Learn how the NCLAT dismissed his plea.
