The IBBI deferred disciplinary proceedings against an insolvency professional after finding that related matters were still ...
IBBI suspended an insolvency professional for including a related party in Committee of Creditors, violating Section 21(2) of ...
The Registrar ruled that income classified as “Other Income” under accounting standards does not amount to deviation from ...
The ROC Mumbai found no contravention under Section 4(1)(c) of the Companies Act after verifying that the company operated ...
IFSCA mandates IFSC Banking Units to report balances in foreign currency Vostro accounts of overseas banks in the fortnightly ...
The ROC Kanpur imposed penalties for not maintaining consecutively numbered minutes, holding it as a breach of Section 118(11 ...
The ROC Mumbai levied ₹1 lakh each on a company and its directors for failing to maintain a registered office in violation of ...
Delhi High Court expressed concern over the Customs Department’s conduct at IGI Airport after gold jewellery seized from ...
NCLT Mumbai found Section 10 petition complete, with no pending disciplinary issues against proposed IRP, and ordered ...
The Delhi High Court held that reassessment under Section 153C cannot exceed the ten-year block calculated from the date of ...
Dubai remains income-tax-free, but new corporate, VAT, and excise taxes make it no longer fully tax-free. Learn what expats and businesses need to know in ...
Bombay High Court held that once appellate authorities delete a penalty under Section 271(1)(c), no substantial question of law arises. Revenue’s appeal was ...
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