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ROC Delhi Imposes Penalty for Missing Minute Book Date and Serial Number

June 19, 2023 27222 Views 0 comment Print

ROC), Delhi, has imposed a penalty on Teleone Consumers Product Private Limited. The violation pertains to non-compliance with section 118(10) of the Companies Act, 2013, as detailed in an Inquiry Officer’s report. 

SEBI Final Order: Falsification in Financial Statements of Arvind Remedies Limited

June 19, 2023 7572 Views 0 comment Print

Read the final order issued by the Securities and Exchange Board of India (SEBI) regarding the falsification and misstatement of financial statements by Arvind Remedies Limited. The order includes background information, findings, and directions issued to the involved parties.

SEBI Prohibits IIFL Securities from Onboarding New Clients for 2 Years

June 19, 2023 6357 Views 0 comment Print

Read the order issued by the Securities and Exchange Board of India (SEBI) under Section 12(3) of the SEBI Act, imposing a 2-year prohibition on IIFL Securities Limited (formerly India Infoline Limited) from taking up new clients as a stock broker. The order highlights the violations committed by IIFL and the corrective measures taken.

MCA Imposes penalty for non-holding of Board Meetings

June 19, 2023 21627 Views 0 comment Print

MCA has imposed penalties on Goodluck Petrolium Company Pvt. Ltd. and its directors for not conducting board meetings for multiple financial years. This article provides an analysis of the order and its implications.

Step-By-Step Guidelines to Report F&O Losses in ITR 3

June 19, 2023 239307 Views 84 comments Print

Learn how to report F&O losses in ITR 3 with this step-by-step guide. Understand the eligibility criteria for filing ITR 3, including the treatment of F&O income, intraday transactions, and other sources of income. Follow the guidelines to file your tax return accurately and comply with Income Tax regulations.

MCA imposes Penalty for non-compliance with secretarial standards

June 19, 2023 14748 Views 0 comment Print

MCA has issued a penalty order against Teleone Consumers Product Private Limited for violating Section 118 of Companies Act, 2013. Violation pertains to non-compliance with secretarial standards related to recording of minutes of meetings.

Who should file Income-tax Returns in India?

June 18, 2023 4824 Views 1 comment Print

Navigate the complexities of Income-tax Returns in India with our comprehensive guide. Understand the criteria for mandatory filing, including total income, foreign assets, and specific expenses. Don’t miss out on crucial details – discover why filing a return is essential, regardless of income level. Get insights on due dates and valuable tips for a hassle-free filing experience.

Janakalyan Sahakari Bank Ltd. Appointment of Concurrent Auditors

June 18, 2023 3633 Views 0 comment Print

Janakalyan Sahakari Bank Ltd. invites applications from Chartered Accountant/Cost Accountant firms for appointment of Concurrent Auditors to conduct audits of its branches from 1st July 2023 to 30th June 2024.

J&K Bank Concurrent Auditor Empanelment 2023-24

June 18, 2023 13170 Views 0 comment Print

Learn how to apply for empanelment as a Concurrent Auditor with J&K Bank for year 2023-24. Find eligibility criteria, guidelines for filling online application, and terms of engagement for Concurrent Auditors.

7 Recent recent updates on the GST portal – June 2023

June 17, 2023 12291 Views 0 comment Print

GST portal updates, geocoding of principal place of business, user ID generation, registration cancellation, AATO enablement, annual return, Form GST APL-01, amnesty scheme

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