Adjudication order under Section 203 of the Companies Act, 2013 for M/s Mahatamil Mining and Thermal Energy Ltd. Penalties imposed for key managerial personnel non-appointment.
The GST AAR West Bengal clarifies that RWAs need not charge GST on contributions up to Rs. 7,500 per month, regardless of other members’ payments.
RBI warns the public about fraudsters using its name for scams involving fake offers, intimidation, and fake accreditation. Avoid sharing personal info.
Advance ruling clarifies that participation money in bridge tournaments is not considered ‘specified actionable claims’ under GST, based on West Bengal AAR.
SEBI advises caution for investors in SME segment stocks due to misleading practices by some companies. Avoid reliance on unverified sources.
From October 1, 2024, Indian travelers must obtain a Tax Clearance Certificate (TCC) before flying abroad, ensuring all tax liabilities are cleared.
ICAI Board of Discipline finds CA Bharat Shroff not guilty of professional misconduct in case filed by CA Bhaven Shah regarding audit of NAK Engineering Pvt. Ltd.
ICAI reprimands CA Rahul Kumar for misconduct involving fraudulent use of credentials and tax evasion, based on a complaint and investigation.
MHA issues a public advisory warning against fake emails and documents in the name of FCRA officials. Always use the official FCRA portal for services and payments.
Key GST case law updates from August 2024: Search authorizations, bail rulings, penalty disputes, and appeal deadlines reviewed by top Indian High Courts.
