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MCA Imposes Penalty for Sign Board at Company Entrance Missing CIN & Email

August 2, 2022 3060 Views 0 comment Print

Explore implications of violating Section 12(3) of the Companies Act, 2013. Delve into an order under section 454 and penalties imposed for non-compliance.

Profit & Loss account not signed by Directors: MCA Imposes ₹4 Lakh Penalty

August 2, 2022 2940 Views 0 comment Print

Learn about the penalty imposed on LOIN TECHNOLOGY PRIVATE LIMITED under Section 134(1) of the Companies Act, 2013, by the Registrar of Companies, Madhya Pradesh.

122 Ad-hoc appointment in the grade of ACIT

July 31, 2022 4077 Views 0 comment Print

Office Order No. 159 of 2022 31st July, 2022. Ad-hoc appointment in the grade of ACIT of 122 Officers

ASK Centers throughout India shall remain open on 31st July 2022

July 30, 2022 963 Views 0 comment Print

ASK Centers throughout India shall remain open on 31st July 2022 during normal office hours to facilitate filing of Income Tax tax returns

IBBI suspends registration of IP for a period of one year

July 28, 2022 456 Views 0 comment Print

The DC notes that RP is required to seek a vote of the members who did not vote at the meeting on the matters listed for voting, by electronic voting system in accordance with the provision of regulation 25(5) & 26 of the CIRP Regulation. Regulation 25(5) states that voting window shall be kept open […]

GST collection of food businesses License/Registration fee/penalty

July 27, 2022 5925 Views 0 comment Print

GST on the payments made towards FSSAI will be as per the following: Penalty for renewal of license/ registration after expiry date — Central License

MahaRERA: Declaration of Separate Bank Account for real estate projects

July 27, 2022 20628 Views 0 comment Print

Every promoter at the time of registration of a real estate project in addition to providing the bank details of the separate bank account in the application for registration shall provide a Declaration about the separate bank account for the real estate project on the Letterhead of the promoter in the manner as detailed in Format ‘A’ annexed hereto.

Transfer & posting order for Commissioners of Central Excise & CGST

July 26, 2022 12828 Views 0 comment Print

Office Order No. 85/2022 Following transfer and posting in the grade of Principal Commissioner/ Commissioner of Customs and Indirect Taxes, is hereby ordered

IBBI directs Insolvency Professional to undergo pre-registration educational course

July 26, 2022 1137 Views 0 comment Print

In view of the submission made by Ms. Padmasri Appana, and materials available on record, DC notes that Ms. Padmasri Appana has contravened, as observed hereinabove, with respect to delay made in public announcement, not taking required steps for taking forward liquidation proceeding and not providing information sought to IA. The DC notes that aforesaid […]

IBBI directs IP to undergo pre-registration educational course

July 22, 2022 984 Views 0 comment Print

DC finds the Mr. Murali was negligent in the performing his duties under the Code and Regulations made thereunder by repeatedly non-filing the statutory forms within stipulated timelines and non-exercising due care in the appointment of registered valuers to conduct the valuation under the Code. It is pertinent to mention that an Insolvency Professional has […]

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