Learn about the penalty imposed by the Registrar of Companies on Sambhava Agro Producer Company Limited for delaying INC-20A form filing under Companies Act, 2013.
Explore the adjudication order under the Companies Act, 2013 for Turnaround Systems Pvt. Ltd. Learn about the appeal, grounds, and final decision by the Regional Director.
Discover the IFSCA’s recent circular expanding the definition of ‘Credit Institution’ to include Finance Companies in the International Financial Services Centre (IFSC).
Explore the appeal filed under Companies Act, 2013 by Hwaseung IA Automotives. Analysis of penalty reduction and compliance order. Latest update on corporate affairs.
Explore modified GST classification for Pandey Traders’ product under Ch-2401. Detailed analysis of appeal proceedings and key grounds for modification.
Explore the latest Income Tax Act amendment (Notification No. 04/2024) allowing non-residents to invest in financial products through International Financial Services Centres. Analysis of key provisions and impact on offshore banking. Learn about capital market intermediaries, financial products, and the International Financial Services Centre Act. Stay informed on tax implications and opportunities for non-resident investors.
Public Notice No. 36/2023- DGFT announces allocation of 8606 MTRV raw cane sugar to USA under TRQ scheme for the US fiscal year 2024. Details on conditions, certification, and implementation.
Explore the penalty order against Typhoon Holdings Limited for violating Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.
NFRA issues order penalizing CA Pawan Jain and Mis Kumar Jain & Associates for lapses in issuing reports under Income Tax Act for Quess Corp Ltd.
Explore the withdrawal of an Advance Ruling Application regarding input tax credit for biofuel used in transportation services. Get insights from the AAR Rajasthan’s decision.
