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Archive: 18 June 2024

Posts in 18 June 2024

Impact of GST on Forex Transactions

June 18, 2024 5007 Views 0 comment Print

Discover how GST applies to Forex transactions in India, including calculation methods, compliance rules, and impact on cross-border dealings.

Frivolous- Vague GST Notices- How to deal?

June 18, 2024 9273 Views 0 comment Print

Learn how to deal with vague GST notices effectively. Understand common procedural errors and legal defenses against frivolous demands.

DPT-3 Due Date Approaching: Ensure Compliance to Avoid Penalties

June 18, 2024 11730 Views 0 comment Print

Ensure timely compliance with DPT-3 filing by June 30, 2024, to avoid penalties. Learn the requirements, procedures, and exemptions in our comprehensive guide.

HC Condoned 56-Day Delay in Filing GST Appeal Due to Petitioner’s Ill-Health Despite Exceeding Condonable Period

June 18, 2024 696 Views 0 comment Print

Explore the full text of the judgment from Andhra Pradesh High Court in Gaddipati Venkateswara Rao vs Additional Commissioner (ST) on appeal condonation and procedural fairness under GST laws.

HC Condones Bonafide Error of submitting hardcopy to wrong department

June 18, 2024 456 Views 0 comment Print

Read the full text of the Delhi High Court judgment in Ravin Sachdev vs Union of India on GST refund appeal timelines and procedural compliance under the GST Act.

IBBI suspends IP for one year for misconduct and lack of compliance with Code

June 18, 2024 1176 Views 0 comment Print

Detailed analysis of the Insolvency and Bankruptcy Board of India Disciplinary Committee’s order on Mr. C Ramasubramainam, an Insolvency Professional, for alleged contraventions.

CBIC mounts campaign against frauds committed in the name of Indian Customs

June 18, 2024 2145 Views 0 comment Print

Learn how CBIC is tackling frauds by imposters posing as Indian Customs officers. Stay safe with tips on identifying scams and protecting personal information.

IBBI’s denial to provide information about rationale of its decision not to recognise Sardar Patel University Exam as equivalent to IBBI Valaution Exam: RTI Appeal Outcome

June 18, 2024 696 Views 5 comments Print

Detailed analysis of the RTI appeal by Nelson James Macwan against the Insolvency and Bankruptcy Board of India. Includes decision and implications.

MCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission

June 18, 2024 1047 Views 0 comment Print

Understand the implications of MCA’s penalty on SS Mining and Infra Private Limited and its directors for delayed financial statement submission under the Companies Act, 2013.

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

June 18, 2024 1419 Views 0 comment Print

Learn about Ministry of Corporate Affairs’ penalty on INTO Education India Private Limited for violating Companies Act, 2013, Section 173. Understand the adjudication process and implications.

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