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Judgement

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In a recent enforcement action, the ROC of NCT of Delhi and Haryana has penalized Shivnath Holdings Private Limited and its directors

ROC Levies Penalty for Not Affixing CIN Number on Company Letterhead

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The Government of India has imposed a penalty of Rs. 2 lakh on Ecospace Commodities Trade Pvt Ltd for failing to comply with Section 12(3)(c) of the Companies Act, 2013, under an adjudication order.

Failure to Maintain Register Office: ROC Imposes Penalty of Rs. 2 Lakh

FIU-IND and RBI signed a Memorandum of Understanding (MoU) at New Delhi on April 17, 2025, as part of ongoing joint efforts to effectively follow the rules and requirements of the Prevention of Money Laundering Act.

Financial Intelligence Unit signs MOU with RBI for effective PMLA compliance

Circulars

The Jaipur Court has recently rejected the bail appeal of Naveen Yadav, who is accused of being involved in a huge Rs. 4,000 crore GST evasion.

Jaipur Court Refuses Bail in Rs. 4,000 Crore GST Evasion Case

The Income Tax allows individuals to switch the tax regime at the time of ITR filing.

Is It Possible to Switch Tax Regime At the Time of ITR Filing?

News

The High Court of Jammu and Kashmir and Ladakh has temporarily stopped authorities from collecting Rs 16,261 crore

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ROC Levies Penalty for Not Affixing CIN Number on Company Letterhead

Failure to Maintain Register Office: ROC Imposes Penalty of Rs. 2 Lakh

Financial Intelligence Unit signs MOU with RBI for effective PMLA compliance

Jaipur Court Refuses Bail in Rs. 4,000 Crore GST Evasion Case

Is It Possible to Switch Tax Regime At the Time of ITR Filing?

Court Stops Rs 16,261 Crore GST Collection From Jammu and Kashmir Bank