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MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit

December 20, 2023 1068 Views 0 comment Print

MCA Penalizes CS for digitally signing MGT-7 Completed Statutory Audit. Read the Adjudication Order for Penalty u/s 454(3) of the Companies Act to find out more!

Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return

December 20, 2023 561 Views 0 comment Print

Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.

HC Orders Department to Initiate Cancellation of Petitioner’s GST Registration

December 20, 2023 633 Views 0 comment Print

Explore the Delhi Metal Company vs Pr Commissioner of Goods and Service Tax case where GST registration cancellation faces technical glitches. Read the detailed judgment and analysis.

NCLT Cannot Mandate Shareholder to Submit Statement of Affairs in Winding-Up Proceedings

December 20, 2023 945 Views 0 comment Print

Read the detailed analysis of K.N. Abdul Gafoor Vs Kasmisons Builders Pvt. Ltd case as Kerala High Court overturns NCLT’s order regarding the production of a shareholder’s statement of affairs.

Victor Impex Limited Penalized for late-filing of annual return

December 20, 2023 495 Views 0 comment Print

Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.

SEBI Circular: Amendments to Online Dispute Resolution in Securities Market

December 20, 2023 2214 Views 0 comment Print

Explore the latest SEBI circular amending guidelines for online dispute resolution in the Indian securities market. Understand key changes and implications.

Section 80IA(4)(ii): Expansion of Telecommunication Service does not constitute a new undertaking

December 20, 2023 669 Views 0 comment Print

Delhi High Court ruling in PCIT vs. Verizon Communications India Pvt. Ltd. case: Analysis of 80IA deduction, expansion of telecom services, and tax holiday denial.

No TDS on Management Fee to AE as same was Not FTS: Delhi HC

December 20, 2023 1251 Views 0 comment Print

Explore the Delhi High Court judgment on Intertek India vs ITO. No TDS for management fee to Associated Enterprises not classified as ‘Fee for Technical Services.’ Full analysis of the case.

Year End Review 2023: Ministry of Commerce & Industry’s Foreign Trade Policy 2023

December 20, 2023 924 Views 0 comment Print

Explore the highlights of Ministry of Commerce & Industry’s Year End Review 2023, including the launch of Foreign Trade Policy 2023, G20 consensus, India-USA collaborations, and key trade agreements. Stay informed with the latest updates in commerce and industry.

Financial Market Infrastructures (PFMIs) Principle Implementation by SEBI

December 19, 2023 960 Views 0 comment Print

Explore SEBI’s Circular on Principles of Financial Market Infrastructures (PFMIs). Understand how the implementation ensures safety, efficiency, and transparency in India’s financial markets.

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