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MCA Imposes ₹5 Lakh Penalty on SAEL Industries for 6-Month Delay in Appointing CFO [Read Order]

The Ministry of Corporate Affairs (MCA) recently passed an order where the Registrar of Companies (RoC) in Chandigarh put a penalty of Rs. 5.5 lakh on...

NCLAT Upholds Dismissal of Share Restoration Claim, Holds MoU Based ₹11 Cr Loan Dispute not...

ICAI Issues Handbook on Interest, Late Fee and Penalties under GST - December 2025 Edition

Dept Fails to Re-test Samples Examined by Govt Valuer: CESTAT Quashes Penalties for Lack of Evidence...

Unspent CSR Amounts Can Trigger Penalties: Legal Consequences Every Director Should Know

Input-Output Ratio Insufficient to Prove Clandestine Removal of Pig Iron: CESTAT Quashes Excise Duty Demand and Penalties [Read Order]

The Kolkata Bench of the Customs, Excise & Service Tax Appellate Tribunal set aside an excise duty demand exceeding ₹5.10 crore relating to alleged clandestine clearance of pig iron, holding...

UAE E-invoicing Rules: Country Introduces Penalties up to Dh5,000 for Businesses Breaching Rules

The United Arab Emirates has announced strict penalties of up to Dh5,000 for businesses that fail to comply with newly introduced electronic invoicing (e-invoicing) guidelines. The penalties ...

CESTAT Strikes Down Penalties u/s 78, Finds No Wilful Misstatement in Service Tax Lapses [Read Order]

The Principal Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) at New Delhi, has set aside penalties imposed on assessee, after holding that the non-payment of service tax...

Loss of Sugar Due to Natural Calamity Entitles Remission, Duty Demand and Penalties Unsustainable: CESTAT [Read Order]

The Hyderabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has set aside a duty demand of ₹1.34 crore along with multiple penalties and redemption fines and remanded the ...

Rehabilitating or Renewing Railway Wagons Qualifies as “Original Works”, Exempt from Service Tax: CESTAT [Read Order]

The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), held that the activities such as rehabilitation and renewal of railway wagons fall within the definition of...

Service Tax Not Payable on Use of Foreign Technology or Trademarks Not Registered Under Indian Law: CESTAT [Read Order]

The Chennai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that service tax is not payable on the use of foreign technology or trademarks that are not registered...

CCPA Imposes ₹8 Lakh Penalties Each on Dikshant IAS and Abhimanu IAS for Misleading Advertising and Unfair Trade Practices

The Central Consumer Protection Authority ( CCPA ) has imposed penalties of ₹8 lakh each on Dikshant IAS and Abhimanu IAS, two leading civil services coaching institutes, for engaging in misleading...