Orders

The Ministry of Corporate Affairs (MCA) has imposed a Penalty of Rs. 75000 Levied on the Company and Director for Non-Filing of Form INC 20A.

Penalty of Rs. 75000 Levied on Company and Director for Non-Filing of Form INC 20A

News

The Central Bureau of Investigation (CBI) sentenced the Ex-Branch Manager of UCO Bank to 05 years of rigorous imprisonment and a fine of Rs. 70,000.

CBI Court sentenced Ex-Branch Manager of UCO Bank to 5 Years Rigorous Imprisonment

CBI Court Sentenced Ex-Branch Manager of UCO Bank to 5 Years Rigorous Imprisonment

No expectations of extension of MSME 45 days payment criteria

The Ministry of Corporate Affairs (MCA) has penalised the Company for using Equity Funds before filing PAS-03.

Company penalised for using Equity Funds before filing PAS-03

Judgement

High Court quashed the Penalty Order for Non-generation of E-Invoice when Turnover of Taxpayer did not cross Rs. 5 Cr. The turnover was wrongly disclosed in GST Return and same was rectified in GSTR-9.

Non-generation of E-Invoice: No Penalty if T/O was wrongly disclosed above 5Cr and Rectified in GSTR-9 [Read HC Order]

AAAR West Bengal has ruled out that No ITC is allowed for construction expenses; irrespective of whether expenses have been capitalised or not.

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Penalty of Rs. 75000 Levied on Company and Director for Non-Filing of Form INC 20A

CBI Court Sentenced Ex-Branch Manager of UCO Bank to 5 Years Rigorous Imprisonment

No expectations of extension of MSME 45 days payment criteria

Company penalised for using Equity Funds before filing PAS-03

Non-generation of E-Invoice: No Penalty if T/O was wrongly disclosed above 5Cr and Rectified in GSTR-9 [Read HC Order]

No ITC allowed for construction expenses; irrespective of whether expenses have been capitalised or not [AAAR]