Articles by this Author
Company Law

Company Law
Non-filing of Annual Returns – MCA penalises Cleanenergy Logan Innovations Pvt Ltd
SEBI

SEBI
Change in control of Portfolio Managers providing Co-investment services
Company Law

Company Law
Violation of section 92 & 137: MCA imposes penalty of Rs. 11,46,800 on Company & Directors
Company Law

Company Law
Non-filing of Annual Returns – MCA imposes penalty of Rs. 41,16,500
Company Law

Company Law
Non-filing of Annual Returns – MCA imposes penalty on RVS Wind and Solar Systems Private Limited
Fema / RBI

Fema / RBI
Basel III Capital Regulations – Eligible Credit Rating Agencies
Income Tax

Income Tax
Mere Use of Building without consideration by Trust cannot be said as unexplained investment
Income Tax

Income Tax
Delhi HC quashes Notice and Order issued on wrong PAN
SEBI

SEBI
AMCs may provide management & advisory services to FPIs operating from IFSC
Income Tax

Income Tax
Fees for training to Employees on soft skill & general topics cannot be treated as FTS
Goods and Services Tax

Goods and Services Tax
CBIC assign powers of Superintendent of central tax to Additional Assistant Directors in DGGI, DGGST & DG Audit
Goods and Services Tax

Goods and Services Tax
ITC on goods & services used for lying of cross – country pipeline nearby river
Goods and Services Tax

Goods and Services Tax
Applicability of GST on vaccination done by doctors in their clinic (OPD)
Company Law

Company Law
