Month: July 2024
1,340 articlesCompany Law

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

Company Law
Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
Income Tax

Income Tax
TCS not applicable on liquor vendors who bought vending rights on auction: Supreme Court
Corporate Law

Corporate Law
Approved recommendations of SNJPC will be implemented under observation of new committee: Supreme Court
Custom Duty

Custom Duty
Customs duty and interest payable even when confiscated goods are redeemed after payment of fine: Supreme Court
CA, CS, CMA

CA, CS, CMA
ICAI suspends & Penalise CA for misreporting loan accounts
SEBI

SEBI
Sebi confirms order against 12 entities in V Marc India (Read Order)
SEBI

SEBI
SEBI Bans Vijay Mallya for 3 years from securities market (Read Order)
Finance

Finance
The crucial reason you must compare mutual funds before investing
Fema / RBI

Fema / RBI
RBI Fines 3 Payment Operators for KYC Non-Compliance
CA, CS, CMA

CA, CS, CMA
CA Foundation Exam June 2024 Result on 29th July 2024
CA, CS, CMA

CA, CS, CMA
ICAI Fines CA for Misreporting in Amalgamation Audit
Finance

Finance
When and Why Refinancing Might Be a Bad Idea
Income Tax

Income Tax
