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Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

April 1, 2024 6495 Views 0 comment Print

Social Growth Nidhi Limited faces penalties for violating Section 117(1) of the Companies Act by defaulting in MGT-14 filings, leading to financial repercussions.

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

April 1, 2024 4599 Views 0 comment Print

Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. Detailed order and implications discussed.

Listed Company with 10 Crore Paid-Up Capital, Lacking 2 Independent Directors: MCA Imposes Penalty

April 1, 2024 501 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for a listed company with a paid-up capital of 10 crore rupees not having two independent directors. Understand the implications and consequences.

Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty

April 1, 2024 612 Views 0 comment Print

Explore the adjudication order against Info-Drive Software Limited under Section 168 of the Companies Act, 2013. Details of violation, penalties imposed, and appeal process.

Time limit for verification of return of income after uploading

March 31, 2024 10302 Views 0 comment Print

Understand the time limit for income tax return verification after uploading. Learn the implications of late verification and the prescribed ITR-V submission process.

GST Registration: New Guidelines for Rent Deeds in Assam

March 30, 2024 1422 Views 0 comment Print

Learn about the modified GST registration process in Assam regarding notarized rent deeds and affidavits. Understand the implications and procedures.

Kerala GST: Uniform Numbering System for SGST Show Cause Notices & Orders

March 30, 2024 711 Views 0 comment Print

Learn about the new guidelines for numbering SGST show cause notices and adjudication orders, ensuring uniformity and easy tracking. Effective from April 1, 2024.

Guidelines for CGST Investigation: Ensuring Compliance & Ease of Business

March 30, 2024 12891 Views 0 comment Print

Explore the latest guidelines issued by the Government of India’s Ministry of Finance for CGST field formations, emphasizing compliance and ease of doing business. Learn about the procedures and protocols outlined for engaging in investigations with regular taxpayers.

NPCI Introduces New Features for Credit Accounts on UPI

March 29, 2024 561 Views 0 comment Print

Discover the latest enhancements by NPCI for credit accounts on UPI, including EMI options, bill payments, and limit management. Learn more here!

Servicing to Policyholders: Special Measure for Financial Year 2023-24

March 28, 2024 495 Views 0 comment Print

Read about IRDAIs directive for insurers to extend services to policyholders in the current financial year 2023-24. Details on the special measures and implications.

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