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Archive

Month: June 2024

1,126 articles
CA, CS, CMAICAI Fines CA for Clean Audit Despite Unverified Product Advance
CA, CS, CMA

ICAI Fines CA for Clean Audit Despite Unverified Product Advance

editor82 years ago
Company LawViolation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law

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

Editor22 years ago
Company LawNon-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors
Company Law

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

Editor22 years ago
Company LawNon filing of Financial Statement in Form AOC-4: MCA imposes Penalty
Company Law

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

Editor22 years ago
CA, CS, CMAICAI Penalises CA for Improper Partnership & unapproved directorship
CA, CS, CMA

ICAI Penalises CA for Improper Partnership & unapproved directorship

Editor42 years ago
CA, CS, CMAICAI Penalises CA for Audit Lapses in Group Companies
CA, CS, CMA

ICAI Penalises CA for Audit Lapses in Group Companies

Editor42 years ago
Corporate LawSame Day Investment of NPS Contributions (T+0) from 1st July 2024
Corporate Law

Same Day Investment of NPS Contributions (T+0) from 1st July 2024

Editor22 years ago
CA, CS, CMAAOC-4 submission without Cash flow statement: ICAI Penalizes CA
CA, CS, CMA

AOC-4 submission without Cash flow statement: ICAI Penalizes CA

editor72 years ago
Corporate LawProvisioning for Country Risk
Corporate Law

Provisioning for Country Risk

Bilimoria Mehta & Co.2 years ago
Goods and Services TaxIGST refund rejected without giving any reasons: Bombay HC set-aside order
Goods and Services Tax

IGST refund rejected without giving any reasons: Bombay HC set-aside order

UBR Legal Advocates2 years ago
Goods and Services TaxInvoice not produced due to Covid-19: Bombay HC directs reconsideration
Goods and Services Tax

Invoice not produced due to Covid-19: Bombay HC directs reconsideration

UBR Legal Advocates2 years ago
SEBINew Goods Notified Under Securities Contracts Regulation
SEBI

New Goods Notified Under Securities Contracts Regulation

editor72 years ago
SEBISEBI (Foreign Portfolio Investors) (Second Amendment) Regulations, 2024
SEBI

SEBI (Foreign Portfolio Investors) (Second Amendment) Regulations, 2024

editor72 years ago
Corporate LawIBBI Disciplinary Committee imposes Rs. 2 Lakh Penalty on Insolvency Professional
Corporate Law

IBBI Disciplinary Committee imposes Rs. 2 Lakh Penalty on Insolvency Professional

Editor62 years ago