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Archive: 27 November 2024

Posts in 27 November 2024

SEBI Charges Directors of Gujarat Arth Ltd with Fraud

November 27, 2024 693 Views 0 comment Print

SEBI prosecutes directors of Gujarat Arth Ltd for market manipulation and fraudulent trading under SEBI Act.

KSCAA Representation on CPC Processing Errors

November 27, 2024 5019 Views 0 comment Print

KSCAA raises concerns over errors in CPC processing of returns and defective notices, requesting corrective actions for smoother taxpayer compliance.

ED Arrests Two Chinese Nationals in Digital Loan Fraud

November 27, 2024 948 Views 0 comment Print

ED arrests two Chinese nationals for exploiting borrowers through digital loan apps, charging high rates, and extorting money using personal data.

CBDT notifies Transfer of Asset Between NLCIL & NIRL – Section 47(viiaf)

November 27, 2024 1257 Views 0 comment Print

The Ministry of Finance has notified the transfer of capital assets from NLCIL to NIRL under the Income-tax Act, effective from the date of publication.

Limitation for filing GST appeal begins from email communication date of assessment order

November 27, 2024 1587 Views 0 comment Print

Bombay HC rules that limitation for filing appeal under MGST Act begins from the email communication date of the assessment order, April 20, 2019.

Unsigned Minutes of board meetings: Penalty Imposed

November 27, 2024 10917 Views 0 comment Print

Hind Woollen and Hosiery Mills fined for violations under Sections 118(1) and 118(2) of the Companies Act, 2013, regarding minutes of Board meetings.

Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)

November 27, 2024 2076 Views 0 comment Print

Registrar of Companies imposes penalties on directors of Hind Woollen & Hosiery Mills Pvt Ltd for failing to disclose interests in companies under Section 184(1).

GST Limitation period Begins When Order Is Uploaded on Portal: Kerala HC

November 27, 2024 1728 Views 0 comment Print

Kerala HC ruled that GST appeal limitation starts when orders are uploaded on the GST portal. Appeals filed manually must be accepted in transition cases.

Income Tax Section 179 not applies to public limited companies: Rajasthan HC

November 27, 2024 1161 Views 0 comment Print

Rajasthan HC rules Section 179 of the IT Act doesn’t apply to public limited companies, quashing notices against the director. (160 characters)

Anatomy & Jurisprudence of Anti-Dilution Clause in Common Law Jurisdictions

November 27, 2024 2436 Views 0 comment Print

Article revolves around critical need to comprehensively understand, analyze, and evaluate role and efficacy of anti-dilution clauses within complex and evolving landscape of mergers and acquisitions (M&A).

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