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The Registrar of Companies, Uttar Pradesh, Kanpur, acting as the Adjudicating Officer, has imposed penalties on “Al-Ameen Mutual Benefit Nidhi ...
Introduction: The Ministry of Corporate Affairs (MCA) has taken strict action against Inchoi Technology Electronic Materials Private Limited for non-compliance ...
K.C.P India Vs Commissioner (Delhi High Court) The Delhi High Court recently delivered a significant ruling in the case of ...
Case Law Details Case Name : Muthulakshmi Spinning Mils Pvt Ltd. Vs Income Tax Department (Madras High Court) Appeal Number ...
Introduction: The Ministry of Corporate Affairs, through the Registrar of Companies, Chennai, has imposed penalties on M/s Tycoons Mall Retail ...
Tycoons Empire International Limited, a registered company under the Companies Act, 2013, based in Chennai, has been penalized for its ...
Durgapur Steel Peoples’ Cooperative Bank Limited Vs Director of Income Tax (Intelligence & Criminal Investigation) (ITAT Kolkata) Introduction: The Income ...
Laxmi Jain Vs Principal Commissioner of Delhi Goods And Services Tax & Anr. (Delhi High Court) In a recent case, ...
In recent adjudication proceedings under the Companies Act, 2013, the Ministry of Corporate Affairs (MCA) has levied penalties on DGR ...
The Ministry of Corporate Affairs (MCA) has taken strict action against DGR Farms & Leisures Ltd., along with its directors, ...
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