Judgement

The ITAT granted full relief to Sunetra Ajit Pawar by quashing the Rs 32.14 crore addition, holding that vague diary entries and weak digital evidence were insufficient to establish unexplained income.

ITAT Mumbai Grants Full Relief to Sunetra Pawar in Rs 32.14 Crore Alleged Cash Transactions Case

The ROC Vijayawada found that holding two DINs violates Sections 152, 155, and 156 of the Companies Act, 2013 and imposed a ₹50,000 penalty under Section 454, despite the noticee’s voluntary surrender of one DIN.

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

M/s Citizen Industries challenged the retrospective cancellation of its GST registration, with both parties admitting that no proper show cause notice was issued beforehand.

 Retrospective Cancellation of GST Registration Without Proper Show Cause Notice:HC

Retrospective Cancellation of GST Registration Without Proper Show Cause Notice: HC

Orders

The ROC Hyderabad fined a company and its officer Rs 20,500 each for delayed filing of a special resolution u/s 117 of the Companies Act, 2013.

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

News

It was revealed that Ayushmaan reportedly lost Rs 87,000 due to a credit card-related issue linked to an online subscription or trial.

Archana Puran Singh's Younger Son Loses Rs 87,000 Due to Online Hidden Charges 

Manappuram Finance Ltd informed stock exchanges that SEBI issued an administrative warning letter to CMD in his personal capacity for delayed disclosure of pledged shares.

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ITAT Mumbai Grants Full Relief to Sunetra Pawar in Rs 32.14 Crore Alleged Cash Transactions Case

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

Retrospective Cancellation of GST Registration Without Proper Show Cause Notice: HC

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

Archana Puran Singh's Younger Son Loses Rs 87,000 Due to Online Hidden Charges

Manappuram Finance Limited Discloses SEBI Warning Against CMD in Personal Capacity