News

Shahjahanpur police busted a Rs. 10.77 crore GST fraud involving fake firms and forged documents, arresting two accused, including a private bank manager.

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

Judgement

Loose sheets, staff statements and seized material sufficient to sustain Section 69C addition; unexplained land investment also confirmed

ITAT Upholds Rs. 37.85 Lakh Unexplained Expenditure Addition in Resort Search Case

Orders

The company failed to disclose the regularisation of one of its directors, who was initially appointed as an Additional Director but later regularised as a Director.

ROC Imposes Penalty on Company for Not Disclosing Director Regularisation in Annual Return

The Himachal Pradesh Government has notified specified GST officers as "Proper Officers" under the HPGST Act, 2017.

Himachal Pradesh Govt Notifies GST Officers as 'Proper Officers' Under HP GST Act, 2017

Tribunal deletes 4.30 crore addition on change in revenue recognition method, holding it to be a mere timing difference with no loss to revenue.

ITAT Deletes Rs. 4.30 Cr Addition on Change in Revenue Recognition Method

ITAT Deletes Rs. 4.30 Cr Addition on Change in Revenue Recognition Method; Holds Issue Is Mere Timing Difference

ROC Coimbatore fined company for failing to properly disclose related party transactions, violating Section 188 of the Companies Act, 2013.

Explore Our Blogs

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

Shahjahanpur Police Unearths Rs. 10.77 Crore GST Fraud Racket; Private Bank Manager Among Two Arrested

ITAT Upholds Rs. 37.85 Lakh Unexplained Expenditure Addition in Resort Search Case

ROC Imposes Penalty on Company for Not Disclosing Director Regularisation in Annual Return

Himachal Pradesh Govt Notifies GST Officers as 'Proper Officers' Under HP GST Act, 2017

ITAT Deletes Rs. 4.30 Cr Addition on Change in Revenue Recognition Method; Holds Issue Is Mere Timing Difference

ROC Imposes Penalty for Non-Disclosure of Related Party Transactions