Facts & findings in revoking custom broker license did not match provision: CESTAT set aside order ...

Conclusion: Final opportunity for hearing was provided to assessee in the mismatch of Goods and Services Tax ( GST ) returns between GSTR 3B, GSTR 1 and GSTR 9 for FY 2018-19 subject to payment of 25% ...

Registrar of Companies, Mumbai, issued a penalty order under Section 454(3) of the Companies Act, 2013, against Sajjan India ...

In course of NFRA’s enforcement, review and monitoring activities, auditor’s communication with Those Charged With Governance ...

The CCI found that George’s claims primarily arose from commercial disagreements, which do not fall under anti-competitive ...

2. After due process, a penalty of Rs.2,00,000/- (Rupees Two Lakhs only) under Section 114 of the Customs Act, 1962 was ...

Petitioner has challenged order passed by first appellate authority. Petitioner engaged in the business of manufacturing and ...

(“the Petitioner”) filed common issue of rejection of refund applications based on Section 54(3) of the CGST Act read with ...

Let us take you through the different types and advantages of recurring deposit s and their benefits, helping you understand ...

A person arrested under Section 69 GST Act has both a fundamental and statutory right to know the grounds of its arrest. This ...

Fraud Indicators related with Purchase and Construction Contracts Mechanism during Audit of PSU and Government Department ...

3. Absence of a succession plan: Many family businesses do not have a formal succession plan. This can lead to significant ...