KSCAA seeks clarification from MCA regarding the eligibility of Indian trusts as partners in Limited Liability Partnership (LLP) firms.
ICSI’s advisory on compliance with SEBI and Stock Exchanges. Learn how Company Secretaries in Practice are impacted and how to ensure regulatory adherence.
In a significant ruling, ITAT directs the AO to share crucial information about 32,855 beneficiaries involved in accommodation entry schemes, uncovering a massive money laundering operation
The Ministry of Corporate Affairs (MCA) has imposed penalties on United Telecoms Limited for violations related to an Extraordinary General Meeting (EGM) notice. The case revolves around the failure to include a statement regarding the proposed independent director’s qualifications. This article discusses the details of the violation and the penalties imposed. Detailed Analysis United Telecoms […]
Uncover most critical challenges related to GST issues, including Section 16(4), RCM, high penalties, & more. Learn actionable solutions to these complicated tax matters.
Learn about penalty imposed by MCA on a company, its directors, and company secretary for failing to display an EGM notice on website.
Explore the latest 2023 revision of the ICAI’s Guidance Note on Tax Audit under Section 44AB of the Income-tax Act, 1961. Learn about updates, compliance requirements, and the role of chartered accountants in the tax audit process.
Smith N Smith Chemicals receives Rs. 4 Lakh penalty from MCA for non-compliance with CSR policy in its board report. Read Detailed analysis
MCA recently imposed a penalty on a Company for violating CSR Section 135(5) of Companies Act, 2013 which mandates companies to spend at least 2% of their average net profits on CSR activities.
Calcutta High Court rules that Police and GST Department cannot issue notices to advocates appearing for clients in GST-related cases, upholding client-advocate privilege.