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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 ...
The court’s order also provided clarity on the interpretation of Section 75(5) of the Central Goods and Service Tax (CGST) Act, 2017, stating that the provision limits the maximum number of ...
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 ...
Despite the clear visibility of the reminder notice on the portal, no response or reply was filed by the petitioner. The ...
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 ...
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 ...
1. The Appellant has filed the present RTI Appeal No. ISBBI/A/E/25/00075 & ISBBI/A/E/25/00076 dated 4th April 2025 and Appeal No. ISBBI/A/E/25/00078 & ISBBI/A/E/25/00079 dated 18th April 2025 under ...
Subject: Immediate action needed: Sale of Pakistani flags and merchandise on E-commerce platforms amidst Operation Sindoor I write to express my deep concern over a matter that strikes at the very ...
ITAT Mumbai held that the cash deposited is out of the gross receipts and that once gross receipts are disputed then no addition is sustainable under section 68 of the Income Tax Act. Accordingly, ...
Madras High Court held that based on auditor’s advice, the petitioner failed to comply with GST return provisions. Accordingly, reasons provided for non-compliance with GST provisions appears to be ...
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