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Archive: May, 2024

Posts in May, 2024

Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty

May 8, 2024 204 Views 0 comment Print

Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.

Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty

May 8, 2024 102 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of the Companies Act, 2013 for not filing annual returns. Details of the violation, penalties, and next steps explained.

Order Passed Same Day as Show Cause Notice Lacks Natural Justice: Madras HC

May 8, 2024 5055 Views 0 comment Print

Madras High Court sets aside an order passed on the same date as the show cause notice, citing lack of natural justice. Analysis of Pithamber Distributors Vs Assistant Commissioner case.

Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh

May 8, 2024 69 Views 0 comment Print

The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.

P&H HC Stays Corporate Guarantee Proceedings: CBIC Asked to Respond

May 8, 2024 2604 Views 0 comment Print

Punjab and Haryana High Court halts corporate guarantee proceedings, seeks CBIC’s reply. Analysis of legal implications and precedents in Acme Cleantech Solutions Pvt Ltd Vs Union of India.

Accounting Policies not attached with Financial Statement: MCA Imposes Penalty

May 8, 2024 75 Views 0 comment Print

Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.

Operationalisation of GST Appellate Tribunal – Impact of appointment of its President

May 8, 2024 1851 Views 0 comment Print

Explore the impact of Justice (Retd.) Sanjaya Kumar Mishra’s appointment as President of GST Appellate Tribunal. Learn how the tribunal’s operationalization affects taxpayers’ appeal processes.

Non-Holding of General Meeting for Director: MCA Imposes Penalty

May 8, 2024 150 Views 0 comment Print

Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.

Classification of Provisionally Preserved Areca Nuts: CAAR Delhi Ruling

May 8, 2024 297 Views 0 comment Print

Understand the classification of provisionally preserved Areca nuts under the Customs Tariff Act based on the ruling by the Customs Authority for Advance Rulings, Delhi.

Delhi HC Dismisses Plea to Postpone CA Exams Amid Election Concerns

May 8, 2024 462 Views 0 comment Print

Despite concerns over elections, Delhi High Court rejects plea to delay CA exams. Detailed analysis of the judgment provided.

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