Vanshika

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GST Department Imposes Rs 1.17 Crore Penalty on Pidilite Industries

GST Department Imposes Rs 1.17 Crore Penalty on Pidilite Industries Pidilite Industries Limited, an Indian multinational and the leading manufacturer of adhesives and sealants in...

TCI Limited Receives Rs 81.96 Crore Tax Demand, Plans Legal Challenge

TCI Limited Receives Rs 81.96 Crore Tax Demand, Plans Legal Challenge Transport Corporation of India Limited, India's leading integrated multimodal logistics and supply chain solutions...

ROC Bangalore Imposes Penalty for Non-Filing of Financial Statements

ROC Bangalore Imposes Penalty for Non-Filing of Financial Statements The Registrar of Companies (ROC), Bangalore, imposed Rs 134,000 penalty on a company called Minance Investment...

ROC Gwalior Penalises Director for Non-Maintenance of Registered Office

ROC Gwalior Penalises Director for Non-Maintenance of Registered Office The Registrar of Companies (ROC), Gwalior, imposed a penalty on a director of a company named...

Kotak Mahindra Bank Flags Rs 160 Crore Suspected Fraud Linked to Panchkula Municipal Corporation

Kotak Mahindra Bank Flags Rs 160 Crore Suspected Fraud Linked to Panchkula Municipal Corporation A possible financial irregularity is being investigated involving Kotak Mahindra Bank...

IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal The Income Tax Department has recently shared a list of cases on the "Verification"...

ITAT imposes Cost on Taxpayer for Non-Cooperation during Income Tax Proceedings

ITAT imposes Cost on Taxpayer for Non-Cooperation during Income Tax Proceedings The ITAT set aside the ex parte orders and granted the assessee another opportunity,...

Reserve Bank of India Imposes Penalties on Multiple Banks for Regulatory Violations

Reserve Bank of India Imposes Penalties on Multiple Banks for Regulatory Violations The Reserve Bank of India (RBI) has recently imposed penalties on several banks...

ROC Mumbai Imposes Penalty for Incorrect AOC-4 XBRL Filing

ROC Mumbai Imposes Penalty for Incorrect AOC-4 XBRL Filing The Registrar of Companies (ROC), Mumbai, imposed a penalty on a director of a company named...

RBI Revises Customer Liability Rules Amid Rising Digital Fraud

RBI Revises Customer Liability Rules Amid Rising Digital Fraud The Minister of State for Finance, Pankaj Chaudhary, in the Rajya Sabha, shared important information regarding...

Income Tax Portal 2.0 to Manage ITRs of Both New and Old Law

Income Tax Portal 2.0 to Manage ITRs of Both New and Old Law Finance Minister Nirmala Sitharaman has recently launched an upgraded version of the...

Income Tax: No Penalty for Delay Due to IT-Portal Technical Glitches

Income Tax: No Penalty for Delay Due to IT-Portal Technical Glitches The Income Tax Appellate Tribunal (ITAT) provided relief to the assessee by cancelling a...

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