Where State GST authorities have already initiated investigation into the same transactions, commencement of parallel proceedings by DGGI on identical allegations was impermissible and liable to be quashed.
ROC Cuttack imposed Section 137(3) penalties for failure to file FY 2020-21 financial statements, including ₹1.79 lakh on the company.
ROC Cuttack imposed Section 137(3) penalties for failure to file FY 2021-22 financial statements, including ₹1.44 lakh on the company.
ROC Cuttack imposed Section 450 penalties for delayed PAS-6 filing under Rule 9A, including ₹2 lakh on the company and ₹50,000 each on three officers.
ROC Cuttack imposed Section 137(3) penalties for failure to file FY 2023-24 financial statements, including ₹70,800 on the company.
ROC Cuttack imposed Section 450 penalties for delayed PAS-6 filing for the half-year ended 31 March 2024 under Rule 9A.
ROC Cuttack imposed Section 450 penalties for delayed PAS-6 filing for the half-year ended 30 September 2023 under Rule 9A.
ROC Cuttack imposed Section 450 penalties for delayed filing of PAS-6 for the half-year ended 30.09.2022 under Rule 9A of the 2014 Rules.
ROC Cuttack imposed Section 450 penalties for delayed filing of PAS-6 for the half-year ended 31.03.2023 under Rule 9A(8) of the 2014 Rules.
ROC Cuttack imposed Section 450 penalties for delayed PAS-6 filing for the half-year ended 31 March 2022 under Rule 9A.
