Judgement

The ROC has imposed a Rs 44,000 penalty on the company and its directors for a delayed PAS-3 filing after securities allotment; no additional daily penalty was imposed.

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC

ITAT remands Rs 54.84 lakh undisclosed investment dispute to AO after ex parte proceedings.

ITAT Gives Fresh Opportunity to Explain Rs 54.84 Lakh Undisclosed Investment

ROC imposes Rs 20,000 penalty on company and its director for incorrect AGM date in Form AOC-4CFS filing.

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ITAT Mumbai upheld the Rs 44.47 lakh disallowance of delayed employees’ PF and ESIC contributions, relying on the Supreme Court’s Checkmate Services ruling.

ITAT Dismisses Appeal Over Rs 44.47 Lakh Delayed PF, ESIC Contribution Disallowance

The ITAT Pune Quashes Reassessment as Notice Under Section 148 Was Time-Barred for AY 2015-16


ITAT Holds Notice Issued After 31 March 2022 As Beyond Six-Year Limitation Period

ROC imposes a penalty of 8 lakh on eight directors of a company for the non-appointment of two independent directors on the board for the period from financial year 2015-16 to 2018-19. 

ROC Penalises Company's Eight Directors Over Non-Appointment of Two Independent Directors for FY 2015-16 to 2018-19

ITAT Mumbai restored the Foundation’s Section 12AB registration application for fresh consideration after accepting its explanation for missing the electronic notice.

ITAT  Restores Foundation’s Section 12AB Registration Application for Fresh Consideration

The Union Cabinet has approved a new Bill to increase the number of Supreme Court judges from 33 to 37, excluding the Chief Justice, aiming for faster justice and better case handling.

Supreme Court Judge Strength to Increase from 33 to 37 for Faster Justice

The Tribunal examined the DGAP report; found that ITC benefits were already passed to buyers; held no profiteering occurred; accepted the closure report; and dismissed the proceedings against the respondent company.

Builder Cleared of Profiteering Charges After Passing Excess ITC Benefit to Homebuyers: GSTAT

Jubilant Ingrevia Limited received a GST penalty order confirming demand for FY 2017-18, alleging wrongful ITC use, and stated it planned to file an appeal before GSTAT.

Jubilant Ingrevia to Challenge Rs 2.03 Crore GST Demand Before GSTAT

Gobind Jain filed a Rs 70 crore lawsuit against IndusInd Bank, alleging wrongful termination without due process, seeking reinstatement, unpaid dues, and reputational damages in the Bombay High Court.

Rs 70 Crore Claim Row: Ex-CFO Gobind Jain Moves Bombay High Court Against IndusInd Bank Over Alleged Wrongful Dismissal

Dream Sports launched DreamStreet, its new retail broking platform, marking entry into financial services. The platform offered equity and ETF trading with AI tools to simplify investing for users.

Dream Sports Launches Dream Street: AI-Powered Entry into India’s Retail Broking Market

Income Tax

Finance

ICAI

ITAT Delhi

ITAT

Chartered Accountant

CBDT

Institute of Chartered Accountants of India

The ITAT Pune dismissed the Revenue’s appeal against Capgemini Technology Services India Ltd. for AY 2018-19

ITAT Pune Upholds Company's Depreciation on Goodwill and ESOP Expense Deduction

ITAT allows Rs 1.48 crore interest paid to a developer as part of property acquisition cost while remanding the Section 54 deduction claim for fresh verification.

Rs 1.48 Crore Interest on Delayed Property Payments Qualifies as Cost of Acquisition: ITAT Delhi

The ITAT Pune holds that interest and dividend from co-operative society investments can qualify for deduction under Section 80P(2)(d).


Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC:

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC

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