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Archive: August, 2024

Posts in August, 2024

Failure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty

August 27, 2024 1023 Views 0 comment Print

Narmada Thermal Power Pvt. Ltd. penalized for delayed filing of MGT-14 forms under Section 117 of the Companies Act, 2013. Detailed analysis of the case.

FCRA Fraud Alert: Ministry of Home Affairs Issues Warning Against Fake Emails

August 27, 2024 3198 Views 0 comment Print

MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.

E-Invoicing and E-way Bill: The Future of Secure Transactions

August 27, 2024 2988 Views 0 comment Print

Understand the importance of E-Invoicing and E-Way Bills in GST compliance. Learn about their mandatory requirements, processes, and how they work together.

Weekly newsletter from Chairman, CBIC dated 27.08.2024

August 27, 2024 855 Views 0 comment Print

Udaipur CGST office inaugurated; ICETAB 2.0 launched for better service. DRI uncovers Rs. 33.03 crore duty evasion case; GST enforcement and updates from CBIC.”

ICAI Penalizes CA for Accepting Audit Without Prior Communication or Fee Settlement

August 27, 2024 2568 Views 0 comment Print

CA Ashish Baheti was found guilty of professional misconduct for accepting audit work without communicating with the previous auditor and unpaid fees.

GST Case Law Compendium – August 2024 Edition

August 27, 2024 10701 Views 0 comment Print

Key GST case law updates from August 2024: Search authorizations, bail rulings, penalty disputes, and appeal deadlines reviewed by top Indian High Courts.

Empanelment of CA Firms for Concurrent Audit at Andhra Pradesh Grameena Vikas Bank

August 27, 2024 1572 Views 0 comment Print

APGVB invites Chartered Accountant firms to apply for concurrent audit roles. Applications due by 09.09.2024. Specific eligibility and conditions apply.

Fascinating & Most Profitable Small Business Ideas in Finance Industry

August 27, 2024 2280 Views 0 comment Print

Explore profitable small business ideas in finance, from sub-broker franchises to loan agents, ideal for low investment and high returns.

Assessment order not valid when GSTR 3B returns & comparison statements not considered

August 26, 2024 1539 Views 0 comment Print

Madras High Court directs reassessment of Murugan Metals’ GST demand, requiring 5% remittance and allowing submission of additional documents.

Writ petition not maintainable when alternative remedy of appeal is not exercised

August 26, 2024 921 Views 0 comment Print

MP High Court dismisses RCC Infraventures’ GST writ petition, advising appeal before appropriate authority in Lucknow.

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