Articles

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Received an SMS About Your Refund Being on Hold? Here's What it Means

Orders

ROC imposed a Rs. 5.5 lakh penalty on the company and its director for failing to appoint a CFO within the statutory time limit under the Companies Act, 2013.

Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

Judgement

High Court quashes multi-year GST show cause notice and order denying ITC claim merely over GSTR-2A/3B mismatch, allowing fresh proceedings.

High Court quashed single combined GST SCN for multiple financial years against company for denying ITC based on GSTR-2A/3B mismatch

For the violation of Section 134, the ROC has levied a penalty of Rs 50,000 each on its two directors.

ROC Imposes Penalty on Company's Directors Over Non-Disclosure of Mandatory Details in Board's Report

ROC has imposed a Rs. 4 lakh penalty on the directors of Arvind Remedies Limited for failure to file mandatory secretarial audit reports under Section 204 of the Companies Act, 2013.

ROC Slaps Rs. 4 Lakh Penalty on Company's Directors for Non-Filing of Secretarial Audit Report

The GST order demands Rs 1,92,43,792 along with an interest of Rs 1,58,12,070 and a penalty of Rs 19,24,380.

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Received an SMS About Your Refund Being on Hold? Here's What it Means

Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

High Court quashed single combined GST SCN for multiple financial years against company for denying ITC based on GSTR-2A/3B mismatch

ROC Imposes Penalty on Company's Directors Over Non-Disclosure of Mandatory Details in Board's Report

ROC Slaps Rs. 4 Lakh Penalty on Company's Directors for Non-Filing of Secretarial Audit Report

Eternal Limited Faces GST Demand Order of Rs 1.92 Crore, Plans to Appeal