According to the petitioner, a human error occurred during October 2017 where available CGST and SGST input tax credits were incorrectly declared and utilized as IGST credit. This led to a mismatch ...

Information unearthed during the action suggested that entities within this group were providing accommodation entries, ...

NCLAT Delhi held that rejection of approved resolution plan on account of alleged fraud without giving an opportunity to resolution applicant to explain its position is against the principle of ...

The ITAT’s order mandates that the Assessing Officer must pass a new order in accordance with the law after conducting this verification. Importantly, the tribunal also directed the AO to grant the ...

Listed companies are required to comply with various SEBI (LODR) Regulations, 2015 on a periodic and event-based basis. These compliances can broadly be categorized into quarterly, annual, and ...

The court’s order also provided clarity on the interpretation of Section 75(5) of the Central Goods and Service Tax (CGST) Act, 2017, stating that the provision limits the maximum number of ...

During the assessment proceedings under section 143(3) of the Income Tax Act, 1961, the AO identified cash deposits totaling Rs. 33 lakhs in the company’s bank account. The assessee explained that ...

Delhi Bench, has delivered a ruling affirming that merely accounting for a disputed tax amount as an ‘expense’ in a company’s books does not automatically establish that the burden of the tax has been ...

Despite the clear visibility of the reminder notice on the portal, no response or reply was filed by the petitioner. The ...

Gujarat, has imposed a penalty on Neptune Petrochemicals Limited for non-compliance with Section 29 of the Companies Act, 2013. The company had issued shares in physical form instead of the mandatory ...

Kind attention: Ms. Surbhi Jain, Company Secretary and Compliance Officer ...

BEFORE THE EXECUTIVE DIRECTOR AND FIRST APPELLATE AUTHORITY INSOLVENCY AND BANKRUPTCY BOARD OF INDIA 7th Floor, Mayur Bhawan, Shankar Market, Connaught Circus, New Delhi -110001 Dated: 14th May 2025 ...