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MCA Penalizes Auditor for Failure to Report Specified Bank Note Dealings

August 18, 2023 12600 Views 0 comment Print

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 […]

HC Quashes Section 148A(d) order as Section 148 notice was Time barred

August 18, 2023 8169 Views 0 comment Print

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.

Updated List: Banks Authorized to Import Gold & Silver – DGFT Notice

August 18, 2023 2676 Views 0 comment Print

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.

Non-Basmati White Rice Export Policy Amendment

August 18, 2023 2127 Views 0 comment Print

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

August 18, 2023 2718 Views 0 comment Print

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. 

Subcontractor Payment Denial Based on Pending Main Employer Payments Invalid: Delhi HC

August 18, 2023 2079 Views 0 comment Print

Detailed analysis of Gannon Dunkerley vs. Zillion Infraprojects case verdict by Delhi High Court. Contractor’s payment denial to subcontractor questioned.

Online Agent Registration with HRERA Panchkula: Step-by-Step Guide

August 18, 2023 2070 Views 0 comment Print

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.

CA Foundation Exam Reschedule: Dec 2023 Dates Changed

August 17, 2023 1164 Views 0 comment Print

Important update! CA Foundation Exam dates for Dec 2023 changed due to unavoidable circumstances. Check new schedule here. Stay updated on ICAI website.

DGFT Notice for Mandatory e-Filing of CoO

August 16, 2023 2424 Views 0 comment Print

Final notice from DGFT for mandatory e-filing of Non-Preferential Certificate of Origin (CoO) by 31st August 2023. Agencies must onboard by the deadline.

Bhutan Wheat Export Quota: 2-Year Ban for Violations

August 16, 2023 1158 Views 0 comment Print

Government of India’s Ministry of Commerce updates procedure for Wheat, Wheat Flour, and Maida/Semolina export quota to Bhutan. Consequences for mis-declaration and non-export

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