Explains how FEMA’s outdated definitions leave cross-border crypto transfers legally ambiguous. Key takeaway: without explicit rules, ED scrutiny and compliance risks remain high.
The Tribunal held that freight amounts collected and passed on to airlines are mere reimbursements, not income. Only the assessee’s service margin is taxable.
FTWZ units providing warehousing and logistics to foreign recipients qualify for IGST zero-rating, ensuring tax efficiency under Section 16 and Schedule III of CGST Act.
ROC Cuttack imposes penalties on a company and certain directors for failing to appoint a whole-time Company Secretary under Section 203(1)(ii), with exemptions for independent directors.
ROC Cuttack imposes ₹50,000 penalty on company officer for failing to file MGT-14 and Board Resolution approving financial statements under Section 117(2).
Many publishers deal with a rising flood of machine-written text. Some articles look fine on the surface, but problems appear once you examine structure, rhythm, and depth.
The ROC penalised the company and its directors for failing to file financial statements on time. The order reinforces that prolonged non-compliance under Section 137 attracts maximum penalties.
The ROC imposed significant penalties on the company and its directors for failing to file financial statements. The ruling reinforces strict consequences for prolonged non-compliance under Section 137(3).
The ROC Delhi penalized a company director for filing e-form AOC-4 with wrong attachments, highlighting the importance of compliance with Companies Act provisions and proper documentation.
The Government of India has implemented the Code on Social Security, 2020 with nationwide effect from November 21, 2025, consolidating social security laws to provide medical and financial protection to employees across all establishments. Following this implementation, registration with the Employees’ State Insurance Corporation (ESIC) has become mandatory for all establishments meeting the prescribed criteria, […]
