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Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

April 15, 2024 10899 Views 0 comment Print

Read about the penalty imposed by MCA under Companies Act, 2013 for not passing a resolution before raising a loan. Detailed analysis of the case included.

Export of Onions (under HS code 0703 10 19) to Sri Lanka and UAE

April 15, 2024 810 Views 0 comment Print

Learn about Indias onion export expansion to Sri Lanka & UAE under HS code 0703 10 19, its implications, and market insights.

SAED on Petroleum Crude Production increased to ₹9600 per Tonne from April 16, 2024

April 15, 2024 756 Views 0 comment Print

Get the latest update: Central Board of Indirect Taxes and Customs increases SAED on production of Petroleum Crude to Rs. 9600 per tonne from April 16, 2024.

Violation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty

April 15, 2024 1113 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty of ₹4 lakh on M/S. Jansansar Nidhi Limited for failure to maintain a capable registered office. Learn about the violation and its consequences.

Approval of Share Transfer without duly stamped instrument: MCA imposes Penalty

April 15, 2024 1959 Views 0 comment Print

Explore the adjudication order under Section 56 of the Companies Act, 2013 against M/s. Spendflo India Private Limited by the Registrar of Companies, Chennai.

Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty

April 15, 2024 7902 Views 0 comment Print

MCA imposes hefty penalties on Pratapraisons Textiles Pvt Ltd & directors for failing to file e-Form CHG-4 for charge satisfaction. Detailed analysis & implications.

FoSCoS Licensing: Proof of Premises in Shared Workspaces – FSSAI Advisory

April 12, 2024 1308 Views 0 comment Print

Understand FSSAIs guidelines for proof of premises in shared workspaces for licensing applications via FoSCoS. Learn about required documents and restrictions.

AA Export Obligation Clarification: Physical Exports vs. Domestic Supplies

April 12, 2024 2187 Views 0 comment Print

Get clarity on fulfilling export obligations of Advance Authorisation (AA) by physical exports or domestic supplies. Read the policy circular for detailed guidelines.

Ongoing Investigations & Provisional Assessments: CAAR Cannot give ruling

April 11, 2024 1563 Views 0 comment Print

In re L S Metal Vina LLC (CAAR New Delhi) – CAAR cannot give ruling where there is an ongoing investigation or assessment has been made on provisional basis

ICAI held CA Guilty of Misconduct in Alleged Tax Receipt & ITR Forgery

April 10, 2024 2217 Views 0 comment Print

Explore the case against Kapil Dev Aggarwal under the Chartered Accountants Act, with detailed analysis of allegations, hearings, and conclusions.

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