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In re Balaji Ladies Hostel (GST AAR Tamilnadu)

December 16, 2023 399 Views 0 comment Print

The applicant, M/s Shree Balaji Ladies Hostel, H1, Sriram Avenue, Keeranatham, Saravanampatti, Coimbatore – 641 035 (herein after referred to as `The Applicant’), is unregistered with GST. The Applicant is running a ladies residential hostel for college students and working people.

In re Daffodils Ladies Hostel (GST AAR Tamilnadu)

December 16, 2023 624 Views 0 comment Print

M/s. Daffodils Ladies Hostel, No.7, Ramana Gounder Layout, Saibaba Colony, Coimbatore 641011 (herein after referred to as The Applicant’), is unregistered with GST. The Applicant is running a ladies residential hostel for college students and working people.

In re Iniya Ladies Hostel (GST AAR Tamilnadu)

December 16, 2023 411 Views 0 comment Print

M/s INIYA LADIES HOSTEL, 15/1, Sivajothi Colony, Civil Aerodrome Post, Coimbatore 14. The Applicant is running a ladies residential hostel for college students and working people.

Board Resolution passed without Directors Presence: MCA Imposes Penalty

December 14, 2023 4185 Views 0 comment Print

MCA has taken action against M/s Bestow Finishing School Private Limited for violating Section 179(3)(g) of Companies Act, 2013. This violation pertains to passing Board Resolutions without physical presence of directors, leading to penalties.

Minutes book without consecutive page numbering: MCA Imposes Penalty

December 14, 2023 26673 Views 0 comment Print

Explore MCA’s penalty on M/s Bestow Finishing School for violating Companies Act, 2013 Section 118—failure to consecutively number pages in the minutes book.

Default in conversion of loan into equity: MCA imposes Penalty

December 14, 2023 7890 Views 0 comment Print

Explore the MCA penalty on Ignosi Systems for default in loan-to-equity conversion. Learn about violations, penalties, and the company’s response to the charges.

CSR Fund Transfer Defaut: MCA reduces Penalty from Rs. 39.09 Lakh to 5.30 Lakh

December 13, 2023 1530 Views 0 comment Print

Discover how MCA reduced penalties from Rs. 39.09 Lakh to Rs. 5.30 Lakh for CSR fund transfer default by Convergint India Private Limited. Learn about the impact and reasons behind the decision.

Non-Compliance of Section 161(1) of Companies Act 2013: MCA Imposes Penalty

December 11, 2023 1596 Views 0 comment Print

Government order by Ministry of Corporate Affairs regarding violation of Companies Act by Inchoi Technology. Penalties imposed and appeal process detailed.

CESTAT directs department to verify EODC and grant benefits to appellant

December 1, 2023 633 Views 0 comment Print

In a Customs case, CESTAT Chennai instructs the adjudicating authority to verify EODC for Solar Soles Pvt Ltd, potential benefits to follow upon production.

Custom/NDPS Proceedings cannot be quashed for Typographical Error: Madras HC

November 30, 2023 1104 Views 0 comment Print

Madras High Court’s judgment on Naveen Kumar’s case involving Customs Act violations. Learn about the typographical error issue and the court’s decision. Full text of the judgment provided.

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