Judgement

The Ahmedabad ITAT deleted the Rs 1.82 crore addition made on cash deposits during demonetisation after finding that the assessee had sufficient disclosed cash balance and proper supporting records to explain the deposits

ITAT Deletes Rs. 1.82 Crore Addition on Cash Held for Payments to Farmers During Demonetisation

ROC Chennai imposed penalties on Thirumalai Thirumal Nidhi Limited and its director for failing to provide complete allottee details in Form PAS-3 as required under the Companies Act, 2013.

ROC Imposes Penalty For Non-Compliance In Securities Allotment Filing

News

MRPL received major relief after the CESTAT Bengaluru quashed a Rs 616.82 crore customs duty demand and allowed the company to claim a refund of Rs 202.53 crore paid under protest.

MRPL Secures Major Legal Victory in Rs 616.82 Crore Customs Demand Dispute Before CESTAT

CCV Tower treated as plant and machinery, not ordinary civil structure under GST law.

GST AAR: ITC Allowed on CCV Tower Used in Cable Manufacturing Process

Marushika Technology Limited penalised Rs1.53 Lakh for filing the wrong form instead of AOC-4 CFS — a 433-day default under Section 137 of Companies Act, 2013.

Company Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline

Articles

Vishnu Prakash R Punglia Limited approached the Rajasthan High Court after North Western Railway terminated its Bikaner Railway Station redevelopment contract and proposed forfeiture of bank guarantees. The company challenged the termination order and sought protection against encashment of the guarantees.

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ITAT Deletes Rs. 1.82 Crore Addition on Cash Held for Payments to Farmers During Demonetisation

ROC Imposes Penalty For Non-Compliance In Securities Allotment Filing

MRPL Secures Major Legal Victory in Rs 616.82 Crore Customs Demand Dispute Before CESTAT

GST AAR: ITC Allowed on CCV Tower Used in Cable Manufacturing Process

Company Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline

Vishnu Prakash R Punglia Moves to Rajasthan High Court Against INR 199.472 million Railway Contract Termination