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Notifications/Circulars

Non-filing of Annual Returns – MCA imposes penalty on RVS Wind and Solar Systems Private Limited

January 9, 2023 561 Views 0 comment Print

MCA imposes total penalty of Rs. 11,46,800 on ‘RVS Wind and Solar Systems Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]

Non-filing of Annual Returns – MCA imposes penalty on Trilok Ventures Private Limited

January 9, 2023 585 Views 0 comment Print

MCA imposes total penalty of Rs. 20,23,400 on ‘Trilok Ventures Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Violation of section 92 & 137: MCA imposes penalty on BK Sashan Lifecare Limited

January 9, 2023 150 Views 0 comment Print

MCA imposes total penalty of Rs. 8,46,800 on ‘BK Sashan Lifecare Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]

IEPF Authority invites comments for simplifying claims refund process

January 9, 2023 2322 Views 0 comment Print

IEPFA invites comments on consultation Paper on refund process at IEPFA to simplify & expedite process of claim refund filed under Companies Act 2013

Non filing of Annual Return – MCA imposes Penalty of Rs. 41,16,500

January 9, 2023 11553 Views 0 comment Print

Sub-section (4) of Section 92 of the Act provides that every company shall file with the Registrar a copy of the Annual Return, within sixty days from the date on which the Annual General Meeting is held or where no Annual General Meeting is held in any year within Sixty days from the date on […]

DGFT includes MEDEPC in Appendix 2T of FTP 2015-2020 for issuing RCMC

January 9, 2023 267 Views 0 comment Print

DGFT issued a public notice amending Appendix 2T of FTP 2015-2020. MEDEPC has been included for issuing RCMC for specific items.

Basel III Capital Regulations – Eligible Credit Rating Agencies

January 9, 2023 1119 Views 0 comment Print

Banks are advised to use ratings of following domestic credit rating agencies for risk weighting their claims for capital adequacy purposes

GST: Pecuniary Limit for issuance of SCNs & passing of orders

January 8, 2023 9087 Views 0 comment Print

The monetary limit of the aggregate amount of SGST, CGST, IGST and cesses if any, not paid, short-paid, or erroneously refunded, or input tax credit wrongly availed of, or utilised, for the issuance of show cause notices and passing of orders under section 73 of the KSGST Act, 2017, CGST Act, 2017, and IGST Act, 2017

Proper officer for various provisions under Kerala State GST Act, 2017

January 8, 2023 1548 Views 0 comment Print

Commissioner of State Tax, hereby assigns the officers mentioned in Column (2) of Table 1, as the proper officers for the various sections of the Kerala State Goods and Services Tax Act, 2017

GST: Shifting of adjudication from Intelligence, Enforcement & Audit verticals

January 8, 2023 1404 Views 0 comment Print

Henceforth, all the show cause notices issued under Section 73 or 74 of the Central and State Goods and Services Tax Acts of 2017, or corresponding notices issued under the Integrated Goods and Services Tax Act, 2017 by Intelligence and Enforcement vertical, and the Audit vertical shall be answerable to the jurisdictional adjudicating authority in the Taxpayer Services Vertical.

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