Yearly Archive: 2023

Please click the link to download the power of attorney required in 148 CASES

Please click the link to download the power of attorney required in 148 CASES POWER-OF-ATTORNEY IN 148 CASES

Cases Income tax

कंपनीज की ऑडिट करने वाले कृपया ध्यान दें, अगर ऑडिट रिपोर्ट में इन्वेस्टमेंट के बारे में प्रॉपर्ली डिस्क्लोज नहीं किया तो सीए को पेनल्टी लगेगी इसी प्रकार कोई भी डिस्क्लोजर बाकी रह गया तो पेनल्टी लगेगी-Penalty u/s Section 450 or Failure to disclose properly in an audit report details of current investment by virtue of section 143 of the Companies Act, 2013

Penalty u/s Section 450 or Failure to disclose properly in an audit report details of current investment by virtue of section 143 of the Companies Act, 2013 Failure to disclose in audit report details of current investments The name of the…
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2013, Companies Act, Section 143, Section 450

February 27, 2023

Consequences if one fails to furnish three consecutive returns of GST and the department cancels the registration?

Consequences if one fails to furnish three consecutive returns of GST and the department cancels the registration? Article 226 of the Constitution of India or Supreme Court under Article 32 cannot be restricted by the provision of any Act…
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Cases Income tax

February 22, 2023

Consequence when there is a delay of only 41 minutes in delivering the consignment and the Adjudicating Authority passed the order of creating Demand of Tax and Penalty of Rs.19,52,542/-

Consequence when there is a delay of only 41 minutes in delivering the consignment and the Adjudicating Authority passed the order of creating Demand of Tax and Penalty of Rs.19,52,542/- HIGH COURT OF CALCUTTA hold that Rule 138 of the CGST Rule…
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Central Goods and Services Tax Act 2017, Central Goods Service Tax Rules 2017, CGST, Rule 138, Section 129

February 22, 2023

Mere pendency of that investigation would not sustain a Provisional Attachment Order(POA) based on allegations which do not form part of those proceedings. Delhi High Court passed the order on 24.01.2023. Kindly click the link to get full order.

Mere pendency of that investigation would not sustain a Provisional Attachment Order(POA) based on allegations which do not form part of those proceedings. Delhi High Court passed the order on 24.01.2023. Kindly click the link to get full order. FCA…
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120B, 1860, 1956, 1973, 2(1)(u), 2(u), 2(v), 3, 420, 45, 482, 5, 8, 8(5), 81, Companies Act, Cr.P.C., Indian Penal Code, MCA, Prevention of Money Laundering Act

January 31, 2023