9. The Noticee shall pay the amount of penalty so imposed through MCA21 portal only as per rule 3 (14) of Companies ...

Detailed Analysis: EUEB India Pvt Ltd, registered under the Companies Act, faced scrutiny for non-compliance with Section 149, which mandates a minimum number of directors on the board. Despite ...

In the case of Nimir Kishore Mehta Vs ACIT, the Bombay High Court has ruled on the validity of a notice and order issued by the Assessing Officer (AO) under Section 148A (b) of the Income Tax Act. The ...

The court emphasized that ‘Transit Rent’, often referred to as hardship allowance or rehabilitation allowance, is not considered a revenue receipt and hence not subject to taxation. Therefore, there ...

May 03, 2024 This has reference to the IFSCA Circular 415/IFSCA/Consolidated Operating Guidelines/2023-24 dated December 13, 2023 on the captioned matter, which facilitated the participation of valid ...

The Ministry of Corporate Affairs (MCA) has issued penalties against “Al-Ameen Mutual Benefit Nidhi Limited” for non-compliance with Section 158 of the Companies Act, 2013. The violation involves ...

The recent ruling by the Delhi Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) in the case of South Eastern Coalfields Ltd. vs Commissioner of Central Excise has raised ...

The Ministry of Corporate Affairs (MCA) recently imposed penalties on EUEB India Private Limited for violating rules ...

Before the enactment of the Companies Act, 2013 similar provisions were present in the Companies Act, 1956 particularly under Section 299 and Section 300 which dealt with the disclosure of personal ...

Penalty Imposed: The Adjudication Officer, after considering the facts and circumstances of the case, imposed a maximum ...

MCA Penalises CFO (KMP) of Company for holding office in more than one Company: The Registrar of Companies, Madhya Pradesh, ...

Sub: Export of Silk Waste (including cocoons unsuitable for reeling, yarn waste and garnetted stock) falling under ITC (HS) code 5003 – Export Clearance on the basis of Inspection Report from the ...