2. Whereas the Company UMMID MUTUAL BENEFIT NIDHI LIMITED has been registered under the provisions of the Companies Act, on ...

Penalty for Non mentioning of DIN in the financial statements of the year ended 31.03.2017:- Penalty for Non mentioning of ...

Ministry of Corporate Affairs issued a penalty order against Xinpoming Technology Private Limited for violating Rule 12A of ...

The company and its directors are required to pay these penalties through the MCA portal. They retain the right to appeal ...

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES PUNJAB AND CHANDIGARH, CORPORATE ...

Gujarat High Court sent case back to reconsider refund request as per CBIC’s circular on adjusted total turnover calculation ...

The Delhi High Court, in Bharti Airtel Limited v. Commissioner, CGST Appeals-1, Delhi [W.P. (C) 13211/2024 dated December 12, 2024], ruled that telecommunication towers are movable property and ...

As per section 54F of the Income Tax Act, 1961 he has to purchase a residential dwelling situated in India to claim the exemption. Moreover, the same has to be retained by him at least three years ...

Registrar of Companies, Uttar Pradesh, imposed a ₹10,00,000 penalty on Watai Electronics Private Limited and its directors, ...

Conclusion: Application under section 9 of IBC against the corporate debtor was dismissed for being exceeded the limitation ...

Conclusion: The case of assessee was remanded back to CIT (A) for fresh adjudication due to the failure to address the issues under Section 148 with respect to limitation and service of the notice.

Conclusion: An appeal could not be rejected stating non-compliance under Section 129E. Hence, the matter need to be remanded ...