Judgement

Sri Muthu Malai Benefit Fund Limited and its officer Gomathi Santhi were penalised by the ROC Chennai for non-disclosure of allottees’ occupations in Form PAS-3, in violation of Rule 12(2) of the Companies Rules, 2014.

Penalty Order Passed by ROC Chennai for Non-Disclosure in Form PAS-3

News

ED freezes Rs.526 crore assets during Gameskraft online gaming money laundering investigation under PMLA provisions.

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

Delhi government cuts fuel allocation and promotes public transport among employees and citizens.

Delhi Govt Announces Mandatory Two-Day Work From Home Amid Fuel Conservation Drive

The GNCT of Delhi has nominated Shri Santosh Kumar Rai, IAS, as the State Government Member in the Delhi AAR to strengthen tax administration and decision-making.

Delhi Govt Nominates Santosh Kumar Rai, IAS as State Member of Delhi AAR

The Commercial Taxes Department arrested two key accused for allegedly running a massive fake ITC racket involving Rs 72,384 crore in suspicious transactions and fraudulent GST claims worth Rs 1,420 crore.

Commercial Taxes Dept Cracks Down Massive Rs 1,420 Crore Fake ITC Racket in Bengaluru; Two Arrested

ITC allowed on construction inputs used for industrial VCV cable manufacturing tower structure.

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Penalty Order Passed by ROC Chennai for Non-Disclosure in Form PAS-3

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

Delhi Govt Announces Mandatory Two-Day Work From Home Amid Fuel Conservation Drive

Delhi Govt Nominates Santosh Kumar Rai, IAS as State Member of Delhi AAR

Commercial Taxes Dept Cracks Down Massive Rs 1,420 Crore Fake ITC Racket in Bengaluru; Two Arrested

GST: AAR allows ITC on VCV Tower Construction used for manufacturing activities