Detailed analysis of MCA’s action against Shri Lal Mahal Infrastructure Pvt. Ltd. for not mentioning CIN on their board report & AGM notice. Insights on penalties and consequences.
Introduction: In a significant move towards ensuring financial transparency and accountability, the Ministry of Corporate Affairs (MCA) has recently imposed a penalty on an auditor for their failure to report dealings in specified bank notes. The penalty was issued through Order No. ROC/PAT/ Inquiry/13665/834 on August 18, 2023. This order provides valuable insights into regulatory […]
Delhi High Court’s ruling on Vinayak Services PVT LTD vs ITO case: Section 148A(d) order quashed due to time-barred Section 148 notice. Learn more about the judgment.
Stay informed about the recent update in list of banks authorized by DGFT to import gold and silver as per the August 18, 2023, notice.
Get insights into the recent amendment of the export policy for Non-Basmati white rice by the Directorate General of Foreign Trade (DGFT) in India.
Latest Case Law Related to IBC – April to June 2023: Explore significant Supreme Court and NCLAT judgments impacting the Insolvency and Bankruptcy Code. Key cases include Sanket Kumar Agarwal & Anr. vs. APG Logistics, Mars Remedies Pvt. Ltd. vs. BDH Industries, Moser Baer Karmachari Union vs. Union of India, M.K. Rajagopalan vs. Dr. Periasamy Palani Gounder, Vistra ITCL (India) Ltd. vs. Dinkar Venkatasubramanian, and more. Stay updated on legal developments in IBC jurisprudence.
Delhi High Court’s judgment on the release of seized assets during GST search. Analysis of Section 67 of the Act and its implications. Learn more.
Detailed analysis of Gannon Dunkerley vs. Zillion Infraprojects case verdict by Delhi High Court. Contractor’s payment denial to subcontractor questioned.
Learn how to register as a real estate agent with HRERA Panchkula. Follow these step-by-step instructions for online registration, document submission, and application tracking.
Important update! CA Foundation Exam dates for Dec 2023 changed due to unavoidable circumstances. Check new schedule here. Stay updated on ICAI website.
