Government adjudication order under Section 454 for non-compliance of Section 92 by Trinity Tradelink Limited. Detailed analysis, findings, and penalty implications explained.
Explore the latest SEBI amendment – Third Amendment Regulations 2023. Detailed analysis of changes in Issue of Capital and Disclosure Requirements. Stay informed for better compliance.
Stay updated on SEBI’s latest amendment – Seventh Amendment Regulations 2023. Dive into changes, implications, and insights. Essential reading for investors and businesses.
Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited.
Explore the adjudication order against Turbotech Engineering Ltd. for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis and implications.
Explore the latest RBI notification on Foreign Exchange Management Regulations 2023. Understand the impact, definitions, and manner of receipt and payment. Stay informed!
M/s International Traders, engaged in import of dry fruits from Pakistan, sought an advance ruling on applicable tax rate for supply of dry dates. However, their application was rejected by Authority for Advance Ruling (AAR) in Punjab due to non-compliance with prescribed procedures.
Advance Ruling Authority in Punjab rejected the application submitted by Global Foods due to non-compliance with the prescribed fee requirements.
Advance Ruling Authority in Punjab rejected application submitted by Nidhi Sharma (Zed Enterprises) due to incomplete fee payment. Applicant had only deposited Rs. 5,000 under SGST while filing Advance Ruling Application, falling short of prescribed fee requirement under CGST Act.
Explore the adjudication order against KHED DEVELOPERS LIMITED by the Office of the Registrar of Companies, Maharashtra. Penalties imposed for violations under the Companies Act, 2013.
