Orders

ROC Delhi imposed penalties for delayed filing of Form MGT-14, directing the company and its directors to pay fines within 90 days, with an option to appeal within 60 days.

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

News

The Income Tax Department conducted surveys and found 2.5 lakh unreported property deals worth Rs 3.12 lakh crore, identifying reporting failures, incorrect PAN details, and initiating penalties against responsible officials.

 Income Tax Department Uncovered Massive Unreported Property Deals Worth Rs 3.12 Lakh Crore Across Multiple States

Judgement

The Gujarat High Court granted bail to an advocate in a bogus ITC case, noting his limited role and completed investigation.

Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions

The High Court upholds PMLA attachment, ruling it is preventive and property-centric, not a final determination of guilt.

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

Divya Ramchandani was stopped at Hyderabad airport with 1000 grams of suspected ganja. She denied the charges and sought bail, claiming false implication.

Telangana High Court Grants Bail in 1 Kg Ganja Case: Key NDPS Ruling on Intermediate Quantity Explained

HC invalidates reopening as broker entry post-transaction lacked a nexus with the assessee's purchase.

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ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

Income Tax Department Uncovered Massive Unreported Property Deals Worth Rs 3.12 Lakh Crore Across Multiple States

Gujarat HC Grants Bail to Advocate in ITC Fraud Case Subject to Certain Conditions

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

Telangana High Court Grants Bail in 1 Kg Ganja Case: Key NDPS Ruling on Intermediate Quantity Explained

HC Quashes Reopening Based on Post-Sale Broker Entry