MCA imposes total penalty of Rs. 11,46,800 on ‘Greenwoods Communication And Engineering Services Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]
MCA imposes total penalty of Rs. 41,16,500 on ‘Concept Architects Planners And Engineers Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2011-12, 2012-13, 2013-14, 2015-16, 2016-17, 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA […]
MCA imposes total penalty of Rs. 11,46,800 on ‘RVS Wind and Solar Systems Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]
Banks are advised to use ratings of following domestic credit rating agencies for risk weighting their claims for capital adequacy purposes
Merely because building was used by assessee-trust without consideration that cannot be said to be, in any way, any unexplained investment by assessee-trust justifying addition under section 69
A perusal of the instruction would show that PAN – AAACK4O32H concerns an entity going by the name K.G. Finvest Pvt. Ltd. This PAN does not concern M/s Kanhaiya Impex Pvt. Ltd. The petitioner’s stand that it had not entered into any transaction with M/s Kanhaiya Impex Pvt. Ltd. is correct. Given this position, in our view, both the notice which is issued under Section 148 A (b) of the Act and the order that was passed under Section 148 A (d) of the Act suffer from obvious errors.
AMCs may also provide management & advisory services to FPIs operating from IFSC – Such FPI shall be allowed to invest in mutual fund schemes other than schemes in Thematic category
ITAT held that payment of Fees for training to Employees on soft skill & general topics cannot be treated as Fees for Technical Services (FTS)
GST Notification No 01/2023-Central Tax Dated: 4th January, 2023 Giving Power to Additional Assistant Director, Goods and Services Tax Intelligence or Additional Assistant Director, Goods and Services Tax or Additional Assistant Director, Audit to exercise power of Superintendent. To assign powers of Superintendent of central tax to Additional Assistant Directors in DGGI, DGGST and DG Audit. MINISTRY […]
In re National Mineral Development Corporation Limited (GST AAR Chhattisgarh) AAR held that M/s NMDC, the applicant is not eligible to Input tax credit of GST paid on goods and services used for laying of cross-country pipe line outside the factory premises of the applicant. The applicant is also not eligible to Input tax credit […]
