Judgement

ROC imposes maximum penalty under Section 172 for eight-year non-compliance with Section 149(4) of the Companies Act, 2013.

Registrar of Companies Imposes Maximum Penalty for Long-Standing Failure to Appoint Independent Directors

ROC levies a penalty of Rs. 3.5 lakh on the company and its director for non-compliance with mandatory audit trail requirements under Section 134(8) of the Companies Act, 2013.

ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

Once registration is cancelled, the taxpayer is under no obligation to access the GST portal, and issuance of notice only through the portal violates principles of natural justice.

Notice Only on GST Portal Invalid After Registration Cancellation: HC

News

DRI busted a multi-city gold smuggling syndicate linked to Dubai and Bangladesh, seizing 29 kg of gold worth Rs 40 crore.

DRI Busts Massive Gold Smuggling Racket, Seizes 29 Kg Gold Worth Rs 40 Crore

High Court sets aside a GST order after finding that the show cause notice mentioned ‘NA’ for personal hearing and no opportunity of hearing was granted.

Personal Hearing Marked ‘NA’: Court Strikes Down GST Order for No Hearing

Valuation for penalty must follow invoice; enhanced valuation under Section 129(1)(b) set aside.

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Registrar of Companies Imposes Maximum Penalty for Long-Standing Failure to Appoint Independent Directors

ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

Notice Only on GST Portal Invalid After Registration Cancellation: HC

DRI Busts Massive Gold Smuggling Racket, Seizes 29 Kg Gold Worth Rs 40 Crore

Personal Hearing Marked ‘NA’: Court Strikes Down GST Order for No Hearing

GST Detention and Penalty Set Aside as HC Holds Invoice Value Cannot Be Enhanced