CAclubindia Articles

Penalties after incorporation of the company - Part 2

Posted by Neethi V. Kannanth 22 September 2022 3800 Views

In continuation to the previous part of the article- Penalties After Incorporation of the Company - Part 1, let us discuss the further.

Guidelines to issue of summons

Posted by V SRIKANTH 22 September 2022 3531 Views

The Central Board of indirect taxes and Customs has issued an instruction no. 03/2022-23 (GST-Investigation) dated 17.08.22, laying down the guidelines to be followed for the purpose of issue of summons under section 70 of the CGST act. The guidelines are summarised in this article.

Compliance Calendar for the m/o September 2022

Posted by CS Lalit Rajput 22 September 2022 2129 Views

This article contains various Compliance requirements for the Month of September, 2022 under various Statutory Laws.

Charitable institutions in the era of the social stock exchange

Posted by Dilip K Raina 21 September 2022 2751 Views

Securities and Exchange Board of India (SEBI) vide it’s Circular dated September 19th, 2022, had come out with Framework on Social Stock Exchange (SSE). Let us have a basic understanding of SSE and how these exchanges will help the social sector in near future.

Case Law: The Consumer Protection Act, 1986

Posted by FCS Deepak Pratap Singh 21 September 2022 5952 Views

Whether a Consumer Complaints filed before NCDRC can be referred to arbitration in case there is an Arbitration Clause in the agreement between the buyer and the purchaser.

Penalties after incorporation of the company - Part 1

Posted by Neethi V. Kannanth 21 September 2022 3979 Views

If a company has defaulted any of the provisions of the Companies Act, 2013, the company as well as every officer in default have to face the consequences. The consequences can be in the nature of civil liability and criminal liability. The same has been discussed in this article.