Get answers to all your ICAI FAQs related to the Notification dated 3rd May, 2023 under PMLA, 2002: AOP, BOI, RE, KYC and more!
Explore the adjudication order imposing penalties on Nestaway for breaching Section 158 of the Companies Act 2013. Detailed analysis, penalties, and deadlines revealed.
Discover how the ITAT Delhi ruled on penalty proceedings, emphasizing the importance of a precise notice specifying the offense under Section 271(1)(c).
MCA) has imposed a penalty on Waters India Private Limited for violating Section 123(4) of Companies Act, 2013. Company failed to deposit declared dividend in a separate bank account within stipulated time, leading to a penalty of Rs. 36,000.
Explore the Competition Commission of India’s ruling on an anti-profiteering case involving Principal Commissioner vs. Krishna Enterprises. The case centers on penalties under CGST Rules, 2017.
Explore the new functionalities on the GST portal, including enhanced bank account validation, changes in Aadhaar authentication, geocoding for additional places of business, and updates in refund processes.
Read the full text of CESTAT Chennai’s order in the Hyundai Motors vs. Commissioner of Customs case. Relief granted due to 9-year delay in ADGFT’s customs exemption decision.
Read the Kerala High Court judgment dismissing a writ petition challenging a revenue recovery notice for GST dues due to failure to appeal the assessment order.
Explore the Kerala High Court judgment on Nirapara Roller Flour Mills vs State Tax Officer. Learn how the court directs a 10% penalty deposit for recovery stay, citing KVAT Act amendments.
In a recent case, ITAT Guwahati ruled on ‘Income other than business/profession mismatch,’ setting aside the assessment order. Detailed analysis of the decision.
