Sponsored
    Follow Us:

Orders

Rajasthan GST: Guidelines regarding refund process within time limit

March 10, 2023 2013 Views 0 comment Print

All Proper officers are directed to decide GST refund application and pass final sanction/rejection order in form GST RFD -06 and payment advice in FORM GST RFD-05

Rajasthan GST: Guidelines for reimbursement of late fee

March 10, 2023 2247 Views 0 comment Print

Guidelines for reimbursement of late fee payable and deposited under Section 47 by registered taxable person under Rajasthan Goods and Services Tax Act, 2017 for the period from April 2021 to March 2022.

Penalty imposed for not numbering Board Meeting & pages in minute book

March 10, 2023 31989 Views 0 comment Print

The applicant company and its officers, who have defaulted the provisions of section 118(10) of the Act for not numbering Board Meeting and the pages in the minute book of the company and Minutes book are not signed by the Chairman, further, the minute book of the Company is not paginated at all.

Haryana Govt authorizes JCs of State Tax to hear GST Appeals

March 10, 2023 2454 Views 0 comment Print

Table below are authorised to hear appeals preferred by any person aggrieved by any decision or order passed under the Haryana Goods and Services Tax Act, 2017 or the Central Goods and Services Tax Act, 2017, whose place of business is situated in the respective districts mentioned

Penalty imposed on company for not furnishing place, time, number & mode of meetings in Board of Director’s Report

March 9, 2023 3228 Views 1 comment Print

Board of Director’s Report serial number of meetings, date of meeting. However, place, time, number and mode of meetings have not been furnished. Hence, requirements of section 118(10) read with SS -1 has not been complied with.

Penalty imposed for not taking approval of shareholders for ESOP exceeding 1% of issued capital

March 9, 2023 4194 Views 2 comments Print

Company at its Board Meeting convened on 05.04.2021 unanimously accorded its approval for grant of 327 options under the Scheme to identified employees during the Financial Year-2021-2022 which exceeds 1% of the issued capital of the company.

Penalty imposed on company for not disclosing in Final statement regarding POSH Act 2013

March 8, 2023 2205 Views 0 comment Print

As per Rule 8 and 8A of the Companies (Accounts) Rules, 2014 other than one person Company or small company shall give a statement that the company has complied with the provisions relating to the constitution of Internal Complaint under the Sexual Harassment of women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 to be made with effect from 31.07.2018.

IBBI disposes SCN against IP without direction as it found no mala fide in conduct of IP

March 7, 2023 789 Views 0 comment Print

The DC notes that Preamble of the Code makes it clear that all out efforts are to be made for resolution of the Corporate Debtor. CoC having sole FC has shown undue haste in reaching the conclusion, that CD has to be pushed towards direct liquidation. In the process, it discouraged the RP from even […]

Related party transactions not placed before Audit Committee meeting – Penalty Imposed

March 7, 2023 1476 Views 0 comment Print

It is observed that the subject company has not placed the related party transactions before the Audit Committee meeting held on 31.10.2018 for approval in compliance of section 118(1) of the Act r/w Secretarial Standard -1 (SS-1) issued by Institute of Company Secretaries of India. Relevant provision of para 1.3.8 of secretarial standard (SS-1) issued […]

Resolution without signatures of authorized signatories – Penalty imposed

March 7, 2023 1518 Views 0 comment Print

It is observed that the resolutions placed before the Board during the aforesaid financial year for the purpose of bank signatory did not contain the specimen signatures of the authorized signatories and as such were also not contained in the Minutes book which indicate that minutes of the board meeting held on 29.08.2016, 27.10.2016 and […]

Sponsored
Sponsored
Search Post by Date
August 2024
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031