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

April 15, 2024 441 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 3534 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 378 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 897 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 264 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 1584 Views 0 comment Print

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

Gender-Specific Infrastructure in Custodian CCSP-CFS/AFS/ICD: HCCAR, 2009

April 10, 2024 426 Views 0 comment Print

Learn about gender-specific infrastructure facilities mandated for customs service providers under HCCAR 2009, fostering inclusivity and empowerment.

Non-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.

April 10, 2024 597 Views 0 comment Print

Learn how the Ministry of Corporate Affairs penalizes Dice Enterprises P. Ltd. for non-filing of MGT-14 under Section 117(1) of the Companies Act, 2013.

CBIC Extends Implementation Timeline for Central Tax Notification No. 04/2024-CT

April 10, 2024 3183 Views 0 comment Print

Explore the implications of extending Notification No. 04/2024-CTs implementation timeline to 15th May, 2024. Analysis, insights, and more.

CAAR Ruling: Classification of Viewsonic Technologies Interactive Display Systems

April 9, 2024 258 Views 0 comment Print

Read the full text of the Customs Authority of Advance Ruling (CAAR) Mumbais order regarding the classification of Viewsonic Technologies India Pvt Ltd’s Interactive Display Systems.

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