The crux of the petitioners’ argument lies in their contention that the expiration of the waybill was inadvertent and not indicative of tax evasion. They cite precedents and legal provisions ...
The violation pertains to the failure of the company to file Form MGT-14 for the board resolutions passed for the approval of ...
Only individuals who do not have any income from business or profession are allowed to discontinue any regimes each year.
Having considered the facts and circumstances of the case and after taking into account the factors above, it is concluded that the company and its officers in default are liable for penalty as ...
The Registrar of Companies, Chennai, acting as the Adjudicating Officer, issued an adjudication order under Section 94 of the ...
The company was found in violation of Section 149(1) for not appointing a woman director on its board as required for listed ...
The Ministry of Corporate Affairs (MCA) recently imposed a penalty on MIS Sandal Nidhi Limited due to an error in their auditor appointment letter.
The proactive stance underscores the importance of quality assurance as a pre-emptive measure, strengthening homebuyers’ trust and confidence in the real estate market. MahaRERA’s initiative ...
The Companies Act, 2013 requires the Board of Directors of every company to present annual accounts to the shareholders along with its report, known as the “Board’s Report”. Disclosures in the Board’s ...
“129 (3) the proper officer detaining or seizing goods or conveyances shall issue notice within seven days of such detention or seizure, specifying the penalty payable, and thereafter, pass an order ...
The petitioner had imported a consignment of split coriander seed and had paid basic customs duty. The petitioner availed Input Tax Credit (ITC) on the basic customs duty paid by the petitioner under ...
That being said, Section 29A was introduced with the intent of prohibiting those persons who have acted as a contributor to the defaults of the company, from gaining control over the assets of ...
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