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MCA imposes Penalty for Delay in Transferring unspent CSR Fund

September 27, 2022 8397 Views 0 comment Print

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS, OFFICE OF REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA 4TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, NEW DELHI -110019 No. ROC/D/Adj Order/Section 135/Comviva/5702-5710 Dated: 27.09.2022 Order for Penalty for Violation of Section 135 of the Companies Act, 2013 IN THE MATTER OF COMVIVA TECHNOLOGIES LIMITED (U72200HR1999PLC041214) 1 […]

Alleged Profiteering by Salarpuria Signum Complex – NAA order reinvestigation

September 27, 2022 684 Views 0 comment Print

Damodar Ropeways & Infra Limited Vs Salarpuria Signum Complex LLP (NAA) It is observed from the DGAP’s report that the ITC, as a percentage of the turnover, that was available to the Respondent during the pre-GST period (April-2016 to June-2017) was 5.07%, whereas, during the post-GST period (July-2017 to September, 2020), it was 5.60% for […]

Assessment under TNGST & other legacy Acts – Principles of Natural Justice

September 26, 2022 2208 Views 0 comment Print

LW/12/3040183 /2022 Office of the Principal Secretary/ Commissioner of Commercial Taxes, Chepauk, Chennai -5. Circular No. 12/2022 | Dated 26.09.2022. Sub: Commercial Taxes Department – Assessment / Adjudication proceedings – Under TNGST Act, 2017 and other legacy Acts – Adherence of the Principles of Natural Justice – Circular Instructions issued ­Regarding. Ref: 1. The Circular […]

EPFO: Withdrawal of prosecutions cases related to non-submission of KYC

September 26, 2022 1167 Views 0 comment Print

EPFO Regional Office to consider application for withdrawal of prosecutions cases related to non-submission of KYC if employer request for withdrawal of prosecution by application before RPFC/Competent court

M. Ram Mohan Rao appointed as member of Maharashtra AAR

September 26, 2022 1398 Views 0 comment Print

Mr. M.Ram Mohan Rao has been appointed as member of Maharashtra Advance Ruling Authority in the place of Mr. Rajiv Ranjan under Maharashtra Goods and services tax act, 2017. FINANCE DEPARTMENT Madam Cama Marg, Hutatma Rajguru Chowk, Mantralaya, Mumbai 400 032, dated the 26th September 2022. NOTIFICATION Maharashtra Goods and services tax act, 2017. No. […]

Govt prohibits export of Maps & Geospatial data of spatial accuracy

September 23, 2022 1419 Views 0 comment Print

Govt hereby prohibits the export of Maps and Geospatial data of spatial accuracy and value finer than the threshold values as specified in Annexure-I appended to Notification No. 82/2022-Customs (N.T.) | Dated the 23rd September, 2022. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi Notification No. 82/2022-Customs (N.T.) | […]

ED attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case

September 23, 2022 588 Views 0 comment Print

Directorate of Enforcement (ED) has attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case Press Release 22.09.2022 Directorate of Enforcement (ED) has attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case. The attached assets include Shipyard at Surat and Dahej located in Gujarat, agricultural lands and plots, various commercial and residential premises […]

IBBI suspends registration of Insolvency Professional for repeated contraventions

September 23, 2022 1242 Views 0 comment Print

IBBI Disciplinary Committee is aware of the previous orders dated 22.07.2021 and 26.05.2022 and the present order being the third in row, it appears that Mr. Manish Kumar Gupta is a habitual offender and has not learnt from mistakes committed and penalty imposed. In this matter too, as recorded above, on several counts, the contraventions […]

ESIC launches facility for online submission of Maternity Benefit Claims

September 22, 2022 813 Views 0 comment Print

Online submission of Maternity Claim has been deployed. The I.W. whose UAN number has been seeded in the system, can claim for Maternity Benefit through IP Portal.

75% deposit as pre-condition for admission of appeal under MSMED Act not complied- Writ Not Maintainable

September 22, 2022 1866 Views 0 comment Print

Chemflo Industries Pvt. Ltd. Vs KMC Construction Ltd. and another (Orissa High Court) Petitioner submits, impugned is order dated 13th March, 2015 passed on the interlocutory application of his client made in arbitration petition (ARBP no. 122 of 2013), of purported challenge of opposite parties to award dated 29th January, 2011. He submits, by the […]

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