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Archive: 29 June 2024

Posts in 29 June 2024

Validity of Section 148 notice by Jurisdictional AO instead of Faceless AO

June 29, 2024 2133 Views 0 comment Print

Analysis of Swarn Singh Vs ITO (ITAT Amritsar) on validity of notice u/s 148 by Jurisdictional Assessing Officer (JAO) vs Faceless Assessing Officer. Key rulings discussed.

Summary of Clarifications/Circulars issued by CBIC on 26 June 2024

June 29, 2024 642 Views 0 comment Print

Summary of CBIC’s June 26, 2024 clarifications on GST issues: place of supply, ITC claims, e-commerce, insurance, and more, as per the 53rd GST Council meeting.

3 अपराधिक कानूनों का विश्लेषण

June 29, 2024 621 Views 0 comment Print

भारतीय न्याय संहिता 2023, क्रिमिनल प्रोसीजर कोड और एविडेंस एक्ट की जगह नए आपराधिक कानून 1 जुलाई 2024 से लागू होंगे। इस विशेष विश्लेषण में जानिए इनके प्रमुख बदलाव और उनके प्रभाव।

ROC Andhra Pradesh issues notice for Removal of 93 LLP Names

June 29, 2024 183 Views 0 comment Print

Registrar of Companies Andhra Pradesh issues notice for removal of 93 LLP names from the register. Learn more about the notice and its implications.

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 29, 2024 114 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

June 29, 2024 264 Views 0 comment Print

Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 29, 2024 114 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

June 29, 2024 231 Views 0 comment Print

Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

June 29, 2024 201 Views 0 comment Print

Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.

SEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs

June 29, 2024 36 Views 0 comment Print

Explore SEBI’s latest circular allowing NRIs, OCIs, and RIs to participate in FPIs based in IFSCs, detailing regulations, eligibility, and compliance requirements.

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