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India-Cyprus Double Tax Treaty: Benefits, Tax Recovery & Golden Passport

December 11, 2023 702 Views 0 comment Print

Explore the details of India’s Double Tax Treaty with Cyprus, its signing date, benefits for both nations, tax recovery provisions, and insights into Cyprus’s Golden Passport program

Non-Regularisation of Additional Director: MCA imposes ₹8 Lakh Penalty

December 11, 2023 285 Views 0 comment Print

Discover the penalty imposed by the Ministry of Corporate Affairs for non-compliance with Section 152(2) of the Companies Act 2013. Learn about the case of Inchoi Technology and the consequences.

Director KYC Deactivation due to non-filing of DIR-3-KYC: MCA imposes Penalty

December 11, 2023 11469 Views 0 comment Print

MCA imposes penalty on Inchoi Technology for KYC status deactivation due to non-filing of DIR-3-KYC

Business Location Update denial: Delhi HC allows GST Revocation Application

December 10, 2023 357 Views 0 comment Print

Kordient Ventures challenges GST cancellation in Delhi High Court. Learn about the case, order, and steps to file revocation application for business relocation.

ITAT Directs Readjudication of CA’s Classification of Medical Store as “Business” on Form 10AB

December 10, 2023 627 Views 0 comment Print

Explore the ITAT Ahmedabad ruling in Hasaniya Healthcare Sarvajanik Trust vs. CIT case. Learn how the CA’s interpretation error led to rejection and the subsequent order for reexamination.

UPVAT: Exemptions & deductions require a stricter approach: HC allows benefit under Rule 9(1)(e)

December 10, 2023 303 Views 0 comment Print

Allahabad High Court decision on UPVAT Rules – Stricter approach for exemptions/deductions. Full text of judgment and detailed analysis of Commissioner vs Sanya Construction case.

SEBI Fast Track Public Issuance of debt securities : NCS & LODR Regulations Review

December 9, 2023 837 Views 0 comment Print

SEBI’s consultation paper on NCS and LODR Regulations for fast track public issuance of debt securities. Share your insights by December 30, 2023.

SVAR Stocks Investments Ltd. Penalized for late-filing of Financial Statement

December 9, 2023 156 Views 0 comment Print

Explore the adjudication order under Section 454 against SVAR Stocks Investments Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties

HC Stays SCN demanding GST on Chhattisgarh Environment Cess

December 9, 2023 540 Views 0 comment Print

Chhattisgarh High Court stays GST Show Cause Notice demanding tax on Environment & Development Cess under Reverse Charge Mechanism.

Insolvency Professionals Appointment Guidelines 2023 by IBBI

December 8, 2023 1854 Views 0 comment Print

Explore the Insolvency and Bankruptcy Board of India’s latest guidelines (2023) for appointing Interim Resolution Professionals, Liquidators, Resolution Professionals, and Bankruptcy Trustees. Learn about eligibility criteria, expression of interest, scoring criteria, and more.

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