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CBI Chargesheet: Gold Smuggling Scandal Unraveled, 7 Accused Named

December 19, 2023 876 Views 1 comment Print

Central Bureau of Investigation files chargesheet against 7, including a private company and its director, in a gold smuggling case involving fake exhibitions and circular trading. Details revealed.

Revolutionizing E-Commerce Exports: India’s Innovative Customs Initiatives

December 19, 2023 450 Views 0 comment Print

Explore India’s groundbreaking customs initiatives, including the Hub & Spoke Model, streamlined regulatory frameworks, auto LEO facilities, and 24×7 customs clearances. A game-changer for exporters and importers, fostering seamless global trade.

Subway Finance Ltd. Penalized for late-filing of Financial Statement

December 18, 2023 636 Views 0 comment Print

Discover the adjudication order against Subway Finance Ltd. for breaching Section 137 of the Companies Act 2013. Insights, penalties, and implications discussed.

In re Vijay Flexi Packaging Industries (GST AAR Tamilnadu)

December 16, 2023 357 Views 0 comment Print

M/s Vijay Flexi packaging Industries, 726A, Anuppangulam, Sivakasi, Virudhunagar District (herein after referred to as the Applicant’ herein after) are registered tax payers under GST Act with GSTIN: 33AAIFV5002F1ZK.

 In re Sabari Ladies Hostel (GST AAR Tamilnadu)

December 16, 2023 201 Views 0 comment Print

The applicant, M/s. Sri Sabari Ladies Hostel, No.88 90, Sri Sabari Towers, 9th Street Extension, Gandhipuram, Coimbatore — 641 012 (herein after referred to as The Applicant’), is unregistered with CST. The Applicant is running a ladies residential hostel for college students and working people.

In re Surya Ladies Hostel (GST AAR Tamilnadu)

December 16, 2023 177 Views 0 comment Print

The applicant, M/s. Surya Ladies Hostel, No. 1343, A5, Sathy Road, Ganapathy, Coimbatore (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 Balaji Ladies Hostel (GST AAR Tamilnadu)

December 16, 2023 138 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 201 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 168 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 3432 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.

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