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Notifications/Circulars

ICAI held CA Guilty of Misconduct in Alleged Tax Receipt & ITR Forgery

April 10, 2024 1623 Views 0 comment Print

Explore the case against Kapil Dev Aggarwal under the Chartered Accountants Act, with detailed analysis of allegations, hearings, and conclusions.

Alteration in name of “Sonali Bank Limited” to “Sonali Bank PLC”

April 10, 2024 423 Views 0 comment Print

Stay informed about the latest Reserve Bank of India update: Sonali Bank Limited changed to Sonali Bank PLC. Read more for details on this alteration.

Gender-Specific Infrastructure in Custodian CCSP-CFS/AFS/ICD: HCCAR, 2009

April 10, 2024 444 Views 0 comment Print

Learn about gender-specific infrastructure facilities mandated for customs service providers under HCCAR 2009, fostering inclusivity and empowerment.

Non-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.

April 10, 2024 618 Views 0 comment Print

Learn how the Ministry of Corporate Affairs penalizes Dice Enterprises P. Ltd. for non-filing of MGT-14 under Section 117(1) of the Companies Act, 2013.

CBIC Extends Implementation Timeline for Central Tax Notification No. 04/2024-CT

April 10, 2024 3351 Views 0 comment Print

Explore the implications of extending Notification No. 04/2024-CTs implementation timeline to 15th May, 2024. Analysis, insights, and more.

MCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)

April 10, 2024 1377 Views 0 comment Print

Dive into a detailed analysis of Clairvoyant India Private Limited violation of CSR provisions under Section 135(1) & 135(5) of the Companies Act, 2013. Learn about penalties, adjudication orders, and legal implications.

Advisory on Reset and Re-filing of GSTR-3B of some taxpayers

April 9, 2024 18660 Views 0 comment Print

Learn about the re-filing of GSTR-3B for taxpayers, its advisory, process, and how to correct discrepancies in ITC availment and tax payments. Get guidance on navigating the re-filing procedure smoothly.

Non-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty

April 9, 2024 2736 Views 0 comment Print

Discover the implications of MCA imposing penalties for non-filing of MGT-14, mandated for accounts approval under the Companies Act, 2013. Learn more.

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

April 9, 2024 1545 Views 0 comment Print

Understand implications of MCA’s penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalties, and appeals process.

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

April 9, 2024 1017 Views 0 comment Print

Discover MCA’s penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties, and appeal process.

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