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No penalty under Central Excise Rule 26 if no Involvement in Handling of Goods Liable for Confiscation

August 9, 2023 987 Views 0 comment Print

Analysis of the CESTAT Ahmedabad case between Qumruzzama Khan & C.C.E & S.T.-Vapi regarding penalties under Rule 26 of Central Excise Rules, 2002.

Service Tax on Real Estate Agent for Property Transactions: CESTAT

August 9, 2023 708 Views 0 comment Print

Service Tax Leviable on Real Estate Agent if it acted as a middleman/ agent in the purchase and sale of immovable property and the amount received is consideration for such services.

MCA Fines Company for Delayed Circulation of Board Meeting Minutes

August 9, 2023 5064 Views 0 comment Print

Introduction:  Blue Sapphire Healthcares Private Limited and its directors. has been penalized by MCA for the delay in circulating draft minutes of its board meetings, a violation of Section 118 of the Companies Act, 2013. Analysis: The Ministry of Corporate Affairs (MCA) has invoked Section 118 of the Companies Act, 2013, to impose penalties on […]

MCA Penalizes Company for Omitting Financial Statements in AGM Notice

August 9, 2023 2460 Views 0 comment Print

MCA imposed penalties on Blue Sapphire Healthcares Private Limited and its directors for failing to send financial statements and auditor’s reports with AGM notice

SEBI (Settlement Proceedings) (Second Amendment) Regulations, 2023

August 9, 2023 693 Views 0 comment Print

Learn about significant amendments introduced by SEBI (Settlement Proceedings) Amendment Regulations, 2023, impacting securities regulation and settlement proceedings.

Laboratory Accreditation by NABL in Procurement: No Competition Act Violation

August 9, 2023 456 Views 0 comment Print

Analysis of Competition Commission of India’s examination of alleged contraventions involving government entities in procurement of laboratory services.

HC Explains Relevant Stage for Presenting Facts under Section 148A(b) of IT Act

August 8, 2023 927 Views 0 comment Print

Delhi High Court allows Sukhmeet Kaur to reply to SCN, underlining the relevant stage to present facts under Section 148A(b) of the Income Tax Act.

ITAT Grants registration u/s 12AB and 80G to Path Foundation

August 7, 2023 885 Views 0 comment Print

Path Foundation’s ITAT Indore appeal results in the grant of registration u/s 12AB and 80G. Analysis of the violations and expert opinion provided. Full text of the order.

MCA Reduces penalty for delay in Company Secretary Appointment

August 7, 2023 669 Views 0 comment Print

MCA revises penalty decision for M/s. Shree Gowthamee Rice Industries Pvt. Ltd. on delay in appointing a Company Secretary. Learn key details.

Indian Telegraph Right of Way (Amendment) Rules, 2023

August 7, 2023 1647 Views 0 comment Print

Discover significant amendments introduced by Indian Telegraph Right of Way (Amendment) Rules, 2023, impacting telecommunication infrastructure establishment and restoration.

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