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Archive: 26 July 2024

Posts in 26 July 2024

Only parties to arbitration proceedings can challenge an arbitral award: Delhi HC

July 26, 2024 270 Views 0 comment Print

Delhi High Court rules in Mukesh Udeshi vs Jindal Steel Power Ltd, emphasizing that only parties to arbitration proceedings can challenge an arbitral award.

ITAT grants relief for 500 gms of jewellery related to married daughter

July 26, 2024 1344 Views 0 comment Print

Read the detailed analysis of Prem Prakash Sethi vs ACIT (ITAT Delhi) case where ITAT deletes addition on unexplained jewellery and cash. Full text of the order included.

Kerala HC Directs Customs Authorities to Process Refund of 4% SAD Despite Annulled Circular

July 26, 2024 216 Views 0 comment Print

Kerala HC directs Customs to refund 4% SAD to Elite Green Pvt Ltd, despite annulled Circular No.18/2013-Cus, recognizing DEPB scrips as valid payment.

MCA imposes penalty for delay in Regularisation of Additional Director- Section 161

July 26, 2024 993 Views 0 comment Print

MCA fines NEU Science & Metallurgical Tech ₹1.5L for delaying director regularization under Section 161. Full adjudication details and penalties outlined.

Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty

July 26, 2024 639 Views 0 comment Print

In a recent adjudication, the Ministry of Corporate Affairs (MCA) levied a penalty of ₹8.33 lakh on Cuckoo Appliances Private Limited for failing to file E-Form BEN-2 within the stipulated time frame. This delay constituted a violation of Section 90(4) of the Companies Act, 2013, which mandates the declaration of beneficial ownership. Background of the […]

No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty

July 26, 2024 897 Views 0 comment Print

Dethat Trading Pvt. Ltd. fined ₹5 lakh for violating Section 149 of the Companies Act, 2013. Key details on the penalty order by the Registrar of Companies, Uttar Pradesh.

Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty

July 26, 2024 522 Views 0 comment Print

MCA imposes penalty on DAB Games Pvt Ltd for delayed issuance of private placement offer cum application letter. Read about the details and implications of the case.

Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

July 26, 2024 669 Views 0 comment Print

Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the compliance requirements.

Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty

July 26, 2024 315 Views 0 comment Print

Xinpoming Technology fined ₹3 lakh by MCA for not maintaining a registered office, violating Section 12 of the Companies Act, 2013. Learn more about the case.

TCS not applicable on liquor vendors who bought vending rights on auction: Supreme Court

July 26, 2024 516 Views 0 comment Print

Supreme Court held that Section 206C of the Income Tax Act is not applicable in respect of Mysore Sales and that the liquor vendors(contractors) who bought the vending rights from the appellant on auction cannot be termed as “buyers”

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