MCA imposes Rs. 2 lakh penalty on Lakshyam Nidhi for failing to maintain a registered office capable of receiving ...

The Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy ...

1. Vide Circulars No. IBBI/LIQ/73/2024 and No. IBBI/LIQ/74/2024 dated 28.06.2024, the liquidators were directed to file forms ...

Punjab and Haryana High Court held that cancellation of GST registration for entire places of business for non-submission of ...

Delhi High Court, in the case of smuggling of Methaqualone denied the bail application since threshold of Section 37 of ...

Delhi High Court held that estimation of deposit in foreign bank account cannot be questioned in absence of assessee ...

IFSCA has today issued the Circular titled “Complaint Handling and Grievance Redressal by Regulated Entities in the IFSC” providing the regulatory framework for handling of complaints and redress of ...

The Ministry of Finance, Department of Revenue, issued Notification No. 30/2024-Central Excise on December 2, 2024, under the powers conferred by Section 112 of the Finance Act, 2018, Section 5A of ...

The Ministry of Finance, through Notification No. 29/2024-Central Excise dated December 2, 2024, has rescinded six Central Excise notifications issued in 2022. This action, taken under Section 147 of ...

The details regarding age of the Insolvency Professionals are in the nature of personal information and is therefore exempted from disclosure under section 8 (1) (h) of the RTI Act, 2005.. ” 4. In the ...

Absence of adherence to procedure laid down in Section 144B of Income Tax Act render the assessment order patently illegal: Bombay HC ...

The AO, after considering other transactions, found ₹24 crore of the receipts unexplained, which led to an income assessment ...