In this analysis of Tehsildar Koil Vs Commissioner of Central Excise, CESTAT Allahabad rules on time-barred appeals, emphasizing the 30-day limit for filing
Rey Cabcon India Limited case clarifies Authority for Advance Ruling (AAR) limits; AAR can’t guide on GSTR-1 mistakes. Get insights on GST dispute settlement.
In the case of DGAP Vs. Smookey Kitchen Foods OPC Pvt. Ltd., a Subway franchisee. CCI concludes the franchisee denied tax reduction benefits to customers.
Explore the government’s plan to establish GST Appellate Tribunal Benches nationwide, the eligibility criteria for members, and the surge in pending appeals over Central GST.
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.
