Government of India’s Ministry of Corporate Affairs imposes penalties on DGR Farms & Leisures Limited and its directors for violating the Companies Act by failing to file annual returns. Details here.
Understand instances of delays in registration despite Aadhaar authentication under Rule 8 & 9 CGST. Learn about processing timelines and online tracking updates.
CBI arrests a CGST Superintendent for accepting a bribe of Rs. 10,000, while designated courts in Ahmedabad and Madurai sentence five, including an Income Tax Officer, to three years imprisonment.
Explore the detailed analysis of Petrofac Internationals GST classification appeal in Rajasthan. Learn about the construction services and works contract classification, impacting tax rates.
Insight into the CAAR Mumbai ruling on Radiance Enterprises’ import classification of provisionally preserved areca nuts. A detailed analysis of legal aspects.
The NFRA issues an order against CA Ratan Laxminarayan Rathi for professional misconduct in the audit of Bilcare Limited. Discover the lapses, penalties, and sanctions imposed.
Read the official advisory from the Institute of Company Secretaries of India (ICSI) regarding CSMEMBERS.IN. Verify the authenticity of information and services provided on the portal.
AAR ruled favorably for Narayan Trading Corporation, clarifying that supplies made to the Department for Women, Children, Disabled & Senior Citizens through HACA would not attract GST, provided specific conditions related to packaging, sale declarations, and the nature of the consumer are met.
Explore the new Risk Management Framework for Central Recordkeeping Agencies under the NPS architecture, ensuring high service standards and subscriber protection.
SEBI’s latest circular requires intermediaries to upload FATCA and CRS certifications onto KYC Registration Agencies’ systems for enhanced compliance and ease of business. Learn more here.
