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Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty

November 13, 2023 20862 Views 0 comment Print

Explore the penalty imposed by MCA on SACS Infotech for violating Section 180(1)(c) of the Companies Act, 2013. In-depth analysis, consequences, and appeal process reveale

SEBI’s Most Important Broker-Client Terms for Formalizing Relationships

November 13, 2023 501 Views 0 comment Print

Stay informed on SEBI’s latest circular on Most Important Terms and Conditions (MITC) for stock brokers. Understand the changes, compliance dates, and how it impacts investor relationships

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

November 13, 2023 1101 Views 0 comment Print

Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

Allahabad HC: Tribunal Can Consider Late VAT Forms under UPVAT

November 13, 2023 333 Views 0 comment Print

Allahabad High Court allows consideration of late UPVAT forms due to unavoidable circumstances. Detailed analysis of Sah Agencies Pvt. Ltd. Vs Commissioner case.

Commissioner (A) lacks authority to condone appeal filing delays beyond one month

November 13, 2023 3519 Views 0 comment Print

Kerala High Court rules Commissioner (Appeals) lacks authority to condone delays beyond one month for Service Tax Appeals. Full analysis of Vattiyoorkavu Bank vs. Commissioner of Appeals.

ITAT Chennai: Reduction of Addition for Unexplained Cash Deposits

November 12, 2023 576 Views 0 comment Print

ITAT Chennai directs the AO to reduce the addition for unexplained cash deposits in Canara Bank by the assessee. Detailed analysis of the case and its implications.

Family Eligible for Group Insurance Money if UPVAT Registration Valid on Dealer’s Death date

November 12, 2023 267 Views 0 comment Print

Allahabad High Court rules in favor of a family’s claim for insurance money under the UPVAT Act after the registered dealer’s death, stating registration must be valid on the date of death.

SAD Refund on Shoe Import cannot be rejected if rejection Grounds not in SCN

November 12, 2023 315 Views 0 comment Print

CESTAT Kolkata quashes the rejection of a refund claim on Special Additional Duty (SAD) paid for shoe imports, citing non-inclusion of an allegation in the show cause notice.

Assessment order framed in the name of deceased assessee is non-est in law

November 12, 2023 2001 Views 0 comment Print

ITAT Mumbai’s decision on assessment in the name of a deceased assessee. Analysis of the case, legal implications, and implications for legal heirs. Learn more.

Policy Condition Incorporation for Non-Basmati Rice Export (HS Code: 10063090)

November 11, 2023 252 Views 0 comment Print

Explore the impact of DGFT Notification 43/2023, granting a one-time exemption for Patanjali Ayurved’s export of Non-basmati white rice under HS Code 1006 30 90 to Nepal for earthquake victims

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