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Archive: 02 January 2025

Posts in 02 January 2025

Webinar on Critical Issues in Faceless Assessments under Income Tax Act, 1961

February 14, 2025 4956 Views 0 comment Print

Join our webinar on Faceless Tax Assessments under the Income Tax Act, 1961. Learn concepts, challenges, and solutions from expert CA Hari Agarwal, FCA.

Messes with 20 or More Employees, Covered Under EPF Act Regardless of Profit Motive

January 2, 2025 690 Views 0 comment Print

Analysis of Delhi High Court’s decision on JDT Islam Orphanage’s challenge to EPF Tribunal’s order on mess employment and applicability of EPF Act provisions.

Director with Control Over Day-to-Day Affairs is an Employer Under EPF Act

January 2, 2025 564 Views 0 comment Print

Delhi HC dismisses Yash Pal Ashok’s petition against recovery proceedings under the EPF Act, upholding the actions of the Recovery Officer.

Writ Court to Interfere if Show Cause Notice Lacks Jurisdiction or Due Process

January 2, 2025 630 Views 0 comment Print

Lotus Herbals Private Limited Vs Employees’ Provident Fund Organization And Ors. (Delhi High Court) Delhi High Court addressed a petition filed by Lotus Herbals Private Limited challenging a notice under Section 7A of the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952, issued by the Employees’ Provident Fund Organization (EPFO). The petitioner contended that the […]

EPF Act Applicability Cannot Be Denied After Compliance: Calcutta HC

January 2, 2025 270 Views 0 comment Print

Calcutta HC dismisses appeal by North 24 Parganas Cooperative Bank, upholding EPF dues payment order, citing non-applicability of exclusions under EPF Act.

Without inquiry u/s 7A dues under EPF Act cannot be determined: Bombay HC

January 2, 2025 306 Views 0 comment Print

Bombay High Court quashes FIR against Edunetwork Pvt Ltd over unpaid EPF dues, ruling that due inquiry was not conducted under EPF Act.

DGFT amends Para 1.07 of Foreign Trade Policy 2023: New Trade Facilitation Measures

January 2, 2025 639 Views 0 comment Print

DGFT amends FTP 2023 to allow stakeholder feedback and outlines conditions for consultation and disclosure of reasons for non-incorporation of suggestions.

SEBI Investor Website & Saarthi App: Free Tools for Investor Awareness

January 2, 2025 273 Views 0 comment Print

SEBI offers free tools on its website and Saarthi App for investor awareness, including scam check, financial health tools, and educational videos.

Lead Bank Assigned for Meluri District, Nagaland

January 2, 2025 285 Views 0 comment Print

State Bank of India designated as Lead Bank for newly formed Meluri district in Nagaland. No change in other districts’ Lead Banks.

CCI Dismisses AGI Greenpac’s Claims Against Bhagyanagar Gas

January 2, 2025 552 Views 0 comment Print

CCI dismisses AGI Greenpac’s claims against Bhagyanagar Gas, finding no anti-competitive conduct. Allegations related to pricing and agreements were contract-based.

Modern Methods of Financial Analysis

January 2, 2025 2115 Views 0 comment Print

Explore modern financial analysis methods like big data, AI, financial modeling, and ESG to assess financial health, predict trends, and inform decisions.

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