Failure to File Copy of Financial Statement u/s 137 of Companies Act: MCA imposes Penalty on Company and Board of Directors
In a recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ), the Registrar of Companies imposed a fine of ₹3.3 lakhs on the...
![CESTAT Sets Aside Service Tax Demand, Remands Case for Re-Evaluation Over Form 26AS Reliance [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/CESTAT-CESTAT-Sets-Service-Tax-Demand-Remands-Case-Remands-Case-for-Re-Evaluation-Re-Evaluation-Form-26AS-Form-26AS-Reliance-taxscan.jpg "CESTAT Sets Aside Service Tax Demand, Remands Case for Re-Evaluation Over Form 26AS Reliance [Read Order]")
![CESTAT Allows SSI exemption to Sabari Kitchen Service as per CBEC Circular [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/CESTAT-SSI-exemption-Sabari-Kitchen-Service-Kitchen-Service-CBEC-Circular-CBEC-Sabari-Kitchen-Service-as-per-CBEC-Circular-taxscan.jpg "CESTAT Allows SSI exemption to Sabari Kitchen Service as per CBEC Circular [Read Order]")
Failure to Notify Investment in Biocon Biologics u/s 6(2) of Competition Act: CCI Imposes ₹40 Lakh Penalty on Goldman Sachs [Read Order]
The Competition Commission of India (CCI) has penalized imposed ₹40 lakh penalty on Goldman Sachs for failure to notify investment in Biocon Biologics under Section 6(2) of the Competition Act,...
Excise Exemption cannot be Entirely Denied When Packaging Materials are Partially Used for Traded Goods: CESTAT [Read Order]
The Kolkata Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that excise exemption on captively consumed packaging materials cannot be entirely denied when some portion...
![Excise Exemption cannot be Entirely Denied When Packaging Materials are Partially Used for Traded Goods: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Excise-Exemption-Excise-Entirely-Denied-Packaging-Materials-Traded-Goods-Partially-Used-for-Traded-Goods-CESTAT-taxscan.jpg "Excise Exemption cannot be Entirely Denied When Packaging Materials are Partially Used for Traded Goods: CESTAT [Read Order]")
Omission of Web Address from Annual Report: MCA Imposes Penalty of ₹4.5 Lakhs on Company and Directors
In a recent adjudication order, the Ministry of Corporate Affairs ( MCA ) Registrar of Companies penalized the company and its board of directors for not including its web address in its 2019 annual...
[BREAKING] Customs Gold Baggage Rules: Delhi HC issues Interim Directions w.r.t. Tourists of Indian/Foreign Origin [Read Order]
In a recent decision affecting tourists carrying Gold Ornaments, of both Indian and Foreign Origin, the Delhi HIgh Court has issued interim guidelines to the Central Board of Indirect Taxes and...
![[BREAKING] Customs Gold Baggage Rules: Delhi HC issues Interim Directions w.r.t. Tourists of Indian/Foreign Origin [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Delhi-HC-Delhi-HIgh-Court-Customs-Gold-Baggage-Rules-Tourists-of-Indian-Tourists-of-Foreign-Origin-taxscan.jpg "[BREAKING] Customs Gold Baggage Rules: Delhi HC issues Interim Directions w.r.t. Tourists of Indian/Foreign Origin [Read Order]")
MCA imposes Rs. 3 lakh Penalty on Private Limited Company & Directors for failure to maintain registered office
In the recent order of adjudication passed under Section 454 by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 3 lakhs was imposed on a private limited company and...
Failure to Regularize Additional Director by company: MCA imposes Penalty on Company and Directors
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 6 lakhs was imposed on a private limited company and its directors for...
