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Archive: 02 July 2024

Posts in 02 July 2024

HC directs Reconsideration of L-10BB License Liquor Renewal Amid Policy Changes

July 2, 2024 420 Views 0 comment Print

HC directs to reconsider the petitioner’s application for the renewal of the L-10BB Liquor license in light of the compliance with policy changes and the timely application for the amendment of the GST Registration Certificate.

Delhi HC Limits GST Registration Cancellation to Date of Show Cause Notice

July 2, 2024 561 Views 0 comment Print

Delhi High Court restricts retrospective cancellation of GST registration from date of Show Cause Notice issuance. Analysis of Shree Bankey Bihari Trading Company case.

Cuttack ITAT condones 145-Day Appeal Delay as Order Email Landed in Spam

July 2, 2024 843 Views 0 comment Print

Cuttack ITAT condones a 145-day delay in the Tirupati Prasad Sahu vs. ITO case due to emails going to spam. Case restored for merits adjudication.

Statutory Due Dates- June/July Compliance Calendar 2024

July 2, 2024 2742 Views 0 comment Print

Stay compliant with the June 2024 Compliance Calendar. Learn key due dates, forms, and filing requirements for DPT-3 and IEC Code renewals to avoid penalties.

Draft Regulation & Directions related to Foreign Trade under FEMA,1999

July 2, 2024 1896 Views 0 comment Print

Explore RBI’s new draft regulations under FEMA 1999 aimed at easing export-import processes. Learn about proposed changes and how they impact businesses.

No e-way bills requirement during 01.02.2018 to 31.03.2018: HC Quashes Penalty

July 2, 2024 1104 Views 0 comment Print

Read the full judgment of Hira Lal Arun Kumar vs State Of U.P. (Allahabad High Court) where penalties for transporting goods without GST e-way bill were overturned.

SEBI (Mutual Funds) (Amendment) Regulations, 2024

July 2, 2024 2085 Views 0 comment Print

SEBI’s latest amendment to Mutual Funds Regulations, 2024, introduces changes to investment limits for equity-oriented ETFs and index funds.

IFSCA Climate Finance committee report on Transition Finance

July 2, 2024 921 Views 0 comment Print

Explore transition finance’s role in achieving India’s net-zero ambitions, covering definitions, policies, and financial instruments. Read expert recommendations for IFSC-GIFT City’s development as a global climate hub.

Non-Appointment of CS: MCA deletes Penalty of Independent Directors

July 2, 2024 3177 Views 0 comment Print

The appeal by Delta International Ltd against penalties for violating Section 203 was partly upheld, reducing penalties for Independent Directors.

Violation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty

July 2, 2024 21087 Views 0 comment Print

Adjudication of penalties for 5B Industries India Pvt Ltd for violating Section 10A of the Companies Act, 2013. Learn about the case details and imposed penalties.

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