Despite the clear visibility of the reminder notice on the portal, no response or reply was filed by the petitioner. The ...

Information unearthed during the action suggested that entities within this group were providing accommodation entries, ...

In order to avoid such untoward consequences; it is always advisable to file tax returns in India by NRIs, irrespective of ...

This interpretation, extending the logic to Section 75 (5) of the CGST Act, suggests that when three adjournments are granted ...

The Supreme Court has issued notice in 40 cases challenging a Delhi High Court ruling concerning delayed adjudication by ...

Delhi High Court didn’t entertain the writ petition in the matter of fraudulent availment of Input Tax Credit without actual supply of goods or services since appellate remedy under section 107 of the ...

NCLAT Delhi held that rejection of approved resolution plan on account of alleged fraud without giving an opportunity to resolution applicant to explain its position is against the principle of ...

Listed companies are required to comply with various SEBI (LODR) Regulations, 2015 on a periodic and event-based basis. These compliances can broadly be categorized into quarterly, annual, and ...

Gujarat, has imposed a penalty on Neptune Petrochemicals Limited for non-compliance with Section 29 of the Companies Act, 2013. The company had issued shares in physical form instead of the mandatory ...

BEFORE THE EXECUTIVE DIRECTOR AND FIRST APPELLATE AUTHORITY INSOLVENCY AND BANKRUPTCY BOARD OF INDIA 7th Floor, Mayur Bhawan, Shankar Market, Connaught Circus, New Delhi -110001 Dated: 14th May 2025 ...

Kind attention: Ms. Surbhi Jain, Company Secretary and Compliance Officer ...

During the assessment proceedings under section 143(3) of the Income Tax Act, 1961, the AO identified cash deposits totaling Rs. 33 lakhs in the company’s bank account. The assessee explained that ...