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IRDAI directs ‘Rothshield TPA’ to remove word ‘Insurance TPA’ from its name

September 28, 2022 927 Views 0 comment Print

Rothshield TPA is directed to remove the word Insurance TPA from name of its Company. In terms of Reg. 18 of TPA Regulations, 2016, all insurers who were having TPA agreement with Rothshield TPA earlier, if any, shall immediately take such alternative steps including appointment of another TPA, if any, as may be necessary to continue to cater to the policy holders served by Rothshield TPA.

CBDT constitutes Collegium for deciding appeal deferment by AO U/s. 158AB

September 28, 2022 3189 Views 0 comment Print

CBDT specifies that for deciding deferment of appeals before Appellate Tribunal or jurisdictional High Court by AO under section 158AB of Income Tax Act, a Collegium shall be constituted

MCA imposes Penalty for Delay in Transferring unspent CSR Fund

September 27, 2022 9822 Views 0 comment Print

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS, OFFICE OF REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA 4TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, NEW DELHI -110019 No. ROC/D/Adj Order/Section 135/Comviva/5702-5710 Dated: 27.09.2022 Order for Penalty for Violation of Section 135 of the Companies Act, 2013 IN THE MATTER OF COMVIVA TECHNOLOGIES LIMITED (U72200HR1999PLC041214) 1 […]

CBDT extends time for filing of modified ITR in Form ITR-A

September 26, 2022 2067 Views 0 comment Print

CBDT extends timeline for filing of modified ITR in Form ITR-A by a successor company under section 170A of Income Tax Act till March 31, 2023 in in cases where the order of business reorganization of the competent authority was issued between the period 1st April 2022 and 30th  September 2022. F.No. 370142/41/2022-TPL Government of […]

MCA Imposes 5 Lakh Penalty for Missing Meeting Details in AGM Minutes

September 26, 2022 7395 Views 0 comment Print

Registrar of Companies in Rajasthan fines M/s STARNET BREEDING AND RESEARCH FARMS PRIVATE LIMITED and its directors for failing to comply with section 118 of Companies Act, 2013 read with SS-2 regarding minutes of annual general meetings.

IBBI suspends registration of Insolvency Professional for repeated contraventions

September 23, 2022 1656 Views 0 comment Print

IBBI Disciplinary Committee is aware of the previous orders dated 22.07.2021 and 26.05.2022 and the present order being the third in row, it appears that Mr. Manish Kumar Gupta is a habitual offender and has not learnt from mistakes committed and penalty imposed. In this matter too, as recorded above, on several counts, the contraventions […]

IBBI grants opportunity to AIWA to comply with Valuer Rules

September 22, 2022 411 Views 0 comment Print

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA [Authority delegated by the Central Government under section 458 of the Companies Act, 2013 read with rule 2(1)(b) of the Companies (Registered Valuers and Valuation) Rules, 2017.] Order No. IBBI/Valuation/RVO/02/2022 | Dated: 22nd September, 2022 This Order disposes the Show Cause Notice (SCN) No. RVO-14014/3/2020-IBBI/3584, dated 26.05.2020 issued to Ms. […]

DGFT sets aside fiscal penalty of ten crores levied & records findings on BOE

September 19, 2022 1833 Views 0 comment Print

Addl Director General of Foreign trade sets aside fiscal penalty of ten crores levied on the assessee and also considers bill of export in substitution to the certificate issued by the special economic zone pertaining to EPCG scheme. Summary: An appeal was filed under section 15 of Foreign Trade (Development and Regulation) Act, 1992 before […]

Transfer/postings of 155 officers in the grade of Pr. CIT/Pr. DIT

September 19, 2022 3003 Views 0 comment Print

Office Order No. 204 of 2022, Dated: 19.09.2022 transfer/postings of 155 officers in the grade of Principal Commissioner of Income Tax/ Principal Director of Income Tax (Pr. CIT/Pr. DIT). F.No.A.22011/4/2022-Ad.VI Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) North Block, New Delhi -110 001 Office Order No. 204 of […]

83 transfer/postings in the grade of CCIT/DGIT

September 19, 2022 2769 Views 0 comment Print

Office Order No. 203 of 2022-Income Tax Dated: 19.09.2022 on transfer/postings of 83 officers in the grade of Chief Commissioner of Income Tax/ Director Generals of Income Tax (CCIT/DGIT). F. No. A-22011/3/2022-Ad-VI (Pt.I) Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) North Block, New Delhi -110 001 Office Order […]

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