Judgement

The Regional Director, Kolkata, has recently upheld the penalty order issued by the Registrar of Companies (ROC) for the violation of provisions of section 29 of the companies Act, 2013.

RD Upholds ROC Penalty Order Issued Under Section 29 of Companies Act

News

Delhi Police arrested a dismissed Customs officer for running a Rs. 27-crore international hydroponic marijuana racket spanning India, Thailand, and UAE.

Delhi Police Bust International Drug Racket, Arrest Ex-Customs Officer With Rs. 27 Crore ‘Hydroponic Marijuana’

Articles

The accused, Mohammed Kamran, allegedly claimed ITC of Rs 21.11 crore against bogus invoices without any supply of goods or services.

Court Rejects Bail Plea of Bengaluru Man in Huge ITC Fraud of Rs 400 Crore

Joint Commissioner Sriram Saroj has raised concerns over rising GST evasion, urging govt. to deploy more enforcement teams and reorganize manpower.

Joint Commissioner Raises Alarm on GST Evasion, Recommends Rational Use of Manpower

The Regional Director, in one of its significant orders, reduced the penalty amount for the violation of Section 12 of the Companies Act, 2013, as the company had provided the intimation of its registered address change

Penalty Against Company Reduced After Regional Director Corrects Default Period

Many reports are claiming that the government is expected to merge four public sector undertakings (PSU) as part of a plan to reduce the number of such banks

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RD Upholds ROC Penalty Order Issued Under Section 29 of Companies Act

Delhi Police Bust International Drug Racket, Arrest Ex-Customs Officer With Rs. 27 Crore ‘Hydroponic Marijuana’

Court Rejects Bail Plea of Bengaluru Man in Huge ITC Fraud of Rs 400 Crore

Joint Commissioner Raises Alarm on GST Evasion, Recommends Rational Use of Manpower

Penalty Against Company Reduced After Regional Director Corrects Default Period

Government May Soon Merge These 4 PSU Banks