Sponsored
    Follow Us:

Minutes book without consecutive page numbering: MCA Imposes Penalty

December 14, 2023 24561 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 5235 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 492 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 630 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 321 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 519 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.

HC set aside Assessment order passed on Transferor/Non-existing Company 

November 30, 2023 327 Views 0 comment Print

Learn how the Madras High Court set aside an Assessment Order dated 09.03.2022 under Section 147 r/w Section 144 of the Income Tax Act, 1961 for the Assessment Year 2013-14 for Shapoorji Pallonji Samalpatti Operator Services Pvt Ltd

Draft Standard on Auditing 220 Quality Control for Audit of Financial Statements

November 24, 2023 1311 Views 0 comment Print

Explore the Standard on Auditing (SA) focusing on auditor responsibilities and quality control procedures for financial statement audits. Learn about leadership, ethics, and engagement performance

IFSCA invites comment on Banking Regulations, 2020

November 21, 2023 294 Views 0 comment Print

Participate in shaping the future of banking regulations. IFSCA invites public comments on amendments to its 2020 regulations. Share your views by December 12, 2023

Anonymised Escalation Mechanism (AEM) Under Faceless Assessment

November 18, 2023 1500 Views 0 comment Print

Features of Anonymised Escalation Mechanism (AEM) that enhances Customs Faceless Assessment. From anonymity, promptness, to uniformity, learn more about AEM here.

Sponsored
Sponsored
Search Post by Date
August 2024
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031