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 ...

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 ...

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 ...

Delhi Bench, has delivered a ruling affirming that merely accounting for a disputed tax amount as an ‘expense’ in a company’s books does not automatically establish that the burden of the tax has been ...

The ITAT’s order mandates that the Assessing Officer must pass a new order in accordance with the law after conducting this verification. Importantly, the tribunal also directed the AO to grant the ...