Vanshika

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GST Liabilities and penalties cannot be imposed against Corporate Debtor during Moratorium period

GST Liabilities and penalties cannot be imposed against Corporate Debtor during Moratorium period The National Company Law Tribunal (NCLT) held that GST authorities cannot continue...

Madras High Court: Court Not a Platform for Settling Personal Disputes

Madras High Court: Court Not a Platform for Settling Personal Disputes The Madras High Court dismissed the writ petition, holding that it was not maintainable...

India Notifies MoU with Japan for Double Tax Avoidance Agreement

India Notifies MoU with Japan for Double Tax Avoidance Agreement The Ministry of Finance recently issued a notification (No. 56/2026) on April 2, 2026, under...

Fake Income Tax Officers Caught Trying to Dupe UP Traders

Fake Income Tax Officers Caught Trying to Dupe UP Traders A gang pretending to be Income Tax officials has been caught in Uttar Pradesh’s Ghazipur...

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books The Registrar of Companies (ROC), Bangalore, imposed a penalty on a company called "Minance Investment...

ROC Uttar Pradesh Imposes Penalty for Non-Filing of Financial Statements Under Section 137

ROC Uttar Pradesh Imposes Penalty for Non-Filing of Financial Statements Under Section 137 The Registrar of Companies (ROC) Uttar Pradesh recently levied a penalty on...

No AI in Judgments: Gujarat High Court Issues Strict Usage Policy

No AI in Judgments: Gujarat High Court Issues Strict Usage Policy The Gujarat High Court has introduced a new policy that restricts how artificial intelligence...

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements The Registrar of Companies (ROC), Uttar Pradesh, recently imposed a penalty on...

Info Edge India Ltd Files Appeal Against Rs 3.64 Crore Tax Demand for AY 2024-25

Info Edge India Ltd Files Appeal Against Rs 3.64 Crore Tax Demand for AY 2024-25 Info Edge, a leading Indian technology holding company that owns...

ITAT Upholds Penalty for Bogus Purchases Due to Lack of Evidence

ITAT Upholds Penalty for Bogus Purchases Due to Lack of Evidence The Tribunal upheld the penalty because the assessee failed to prove that the disputed...

CBIC Announces One-Time Customs Relief for SEZ Units to Boost Domestic Sales

CBIC Announces One-Time Customs Relief for SEZ Units to Boost Domestic Sales In a move aimed at supporting manufacturing units in Special Economic Zones (SEZs)...

ROC Ahmedabad Imposes Penalty for Non-Appointment of Woman Director

ROC Ahmedabad Imposes Penalty for Non-Appointment of Woman Director The Ahmedabad Registrar of Companies (ROC) levied penalties on a company named M/s Shreejikrupa Project Limited...

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