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RBI Master Circular 2024 – Lead Bank Scheme

April 1, 2024 1491 Views 0 comment Print

Get a comprehensive understanding of the RBI Master Circular 2024 – Lead Bank Scheme. Learn about the guidelines and instructions issued by the Reserve Bank of India.

ICSI Extends Last Date for Mandatory CPE Credits till May 31, 2024

April 1, 2024 8418 Views 0 comment Print

Learn about the extension of the last date for obtaining mandatory CPE credits by The Institute of Company Secretaries of India (ICSI) for the year 2023-24 till May 31, 2024.

Bombay HC Dismisses Rs. 3731 Crore CGST Act Penalty Notice issued to Salaried Employee

March 30, 2024 51573 Views 0 comment Print

Bombay HC Dismisses Rs. 3731 Crore CGST Act Penalty Notice issued to Salaried Employee in the case of Shantanu Sanjay Hundekari Vs Union of India

NPCI Introduces New Features for Credit Accounts on UPI

March 29, 2024 1686 Views 0 comment Print

Discover the latest enhancements by NPCI for credit accounts on UPI, including EMI options, bill payments, and limit management. Learn more here!

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

March 28, 2024 1671 Views 0 comment Print

MCA imposes Rs. 2.25 Lakh Penalty on M/s. Martin Windfarms Pvt. Ltd. & Directors for erroneous disclosure under Section 134 of Companies Act, 2013.

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

March 28, 2024 981 Views 0 comment Print

Learn about M/s. Daison Land and Development Pvt. Ltd.’s penalty under Section 454 for breaching Section 134(3)(h) of the Companies Act, 2013. Analysis and implications included.

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

March 27, 2024 14388 Views 1 comment Print

Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.

GST Council Newsletter for February, 2024

March 26, 2024 1821 Views 0 comment Print

Discover insights from the recent GST Council conference, combating tax evasion, revenue growth, and strategies for fraud prevention. Stay informed with our detailed analysis.

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

March 25, 2024 4092 Views 0 comment Print

MCA penalizes M/s Anmol Ferro Impex Private Limited for failing to disclose related party transactions of directors and MCA imposes ₹10.5 Lakh Penalty

HC Quashes GST Order As Section 74 SCN was vague

March 23, 2024 17634 Views 0 comment Print

Analyzing the judgment of Madhya Pradesh High Court in the case of Durge Metals vs. Appellate Authority & Joint Commissioner, State Tax, concerning GST Act violations.

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