News

Finance Minister stated that the income tax department has issued one lakh notices to taxpayers who had either not disclosed or underreported their income.

Income Tax Dept. sends 1,00,000 Notices over under reported Income

The “Depositor Education and Awareness Fund Scheme, 2014”, was notified by RBI, which covers norms related to unclaimed deposits and outlines details of utilisation of fund.

Banks receive Rs.5,729 Crore from DEA Fund for Settling Unclaimed Deposit Refunds

Judgement

The High Court of Delhi has held that GST Number cannot be cancelled on mere directions of another authority.

GST Number cannot be cancelled on mere directions of another authority: HC

The Ministry of Corporate Affairs(MCA) in the matter of Shri. Thiyagarajan Parthasarathy has imposed Penalty of Rs.5,03,500 on Director for having 2 DINs.

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

Orders

The Ministry of Corporate Affairs(MCA) has imposed Penalty levied on small company for not following Secretarial Standards by ICSI.

Penalty levied on small company for not following Secretarial Standards by ICSI

The Delhi High Court has held that Opportunity to be heard is not required to be a mere formality on processed followed by GST Department.

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Income Tax Dept. sends 1,00,000 Notices over under reported Income

Banks receive Rs.5,729 Crore from DEA Fund for Settling Unclaimed Deposit Refunds

GST Number cannot be cancelled on mere directions of another authority: HC

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

Penalty levied on small company for not following Secretarial Standards by ICSI

HC on processed followed by GST Department: Opportunity to be heard is not required to be a mere formality