Judgement

HC Quashes Confiscation of Personal Gold Jewellery; Holds Customs Acted In Blatant Violation of Due Process

Permanent cancellation of GST registration held disproportionate once tax, interest and penalty are paid

Bombay HC Orders GST Registration Restoration After Full Payment of Dues

Orders

ROC imposed a penalty on the company and its four directors for failing to complete mandatory DIR-3 KYC compliance and not responding during inquiry proceedings.

DIR-3 KYC Default Triggers Action: ROC Slaps Penalty on Company and Directors under Section 454

News

ROC Ranchi penalised the company and its directors for violating Section 12 of the Companies Act by failing to disclose mandatory company details.

ROC Imposes Penalty on company for not mentioning CIN, registered address, email ID, and contact details on its business letters

Tribunal holds the fresh notice issued beyond the “surviving period” as invalid, rendering the entire reassessment void ab initio

Fresh Section 148 Notice Issued Beyond Surviving Period Held Invalid by ITAT

For violating the relevant provisions of Section 12 of the Companies Act, the ROC levied a penalty of Rs 50,000 on the company and Rs 50,000 each on its two directors.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

HC Quashes Confiscation of Personal Gold Jewellery; Holds Customs Acted In Blatant Violation of Due Process

Bombay HC Orders GST Registration Restoration After Full Payment of Dues

DIR-3 KYC Default Triggers Action: ROC Slaps Penalty on Company and Directors under Section 454

ROC Imposes Penalty on company for not mentioning CIN, registered address, email ID, and contact details on its business letters

Fresh Section 148 Notice Issued Beyond Surviving Period Held Invalid by ITAT

Company Penalised for Not Displaying its name at Registered Office