@abhishekrajaram's Latest X Threads

𝗡𝗔𝗙𝗥𝗔 𝗜𝗺𝗽𝗼𝘀𝗲𝘀 𝗣𝗲𝗻𝗮𝗹𝘁𝘆 𝗼𝗻 𝗖𝗔 𝗡𝗲𝗲𝗿𝗮𝗷 𝗕𝗮𝗻𝘀𝗮𝗹 𝗳𝗼𝗿 𝗣𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹 𝗠𝗶𝘀𝗰𝗼𝗻𝗱𝘂𝗰𝘁 𝗶𝗻 𝗥𝗲𝗹𝗶𝗴𝗮𝗿𝗲 𝗙𝗶𝗻𝘃𝗲𝘀𝘁 𝗔𝘂𝗱𝗶𝘁 𝗦𝘂𝗺𝗺𝗮𝗿𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗱𝗲𝗿 𝗣𝗮𝘀𝘀𝗲𝗱 𝗯𝘆 𝗡𝗔𝗙𝗥𝗔 (𝗡𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗥𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗔𝘂𝘁𝗵𝗼𝗿𝗶𝘁𝘆) 𝗖𝗮𝘀𝗲: Religare Finvest Limited vs. CA Neeraj Bansal (FY 2017-18) [img:YxdnwW1aI]

𝗣𝗲𝗻𝗮𝗹𝘁𝘆 𝗜𝗺𝗽𝗼𝘀𝗲𝗱 𝗼𝗻 𝗦.𝗦. 𝗙𝗼𝗿𝗴𝗶𝗻𝗴𝘀 𝗮𝗻𝗱 𝗘𝗻𝗴𝗶𝗻𝗲𝗲𝗿𝗶𝗻𝗴 𝗟𝗶𝗺𝗶𝘁𝗲𝗱 𝗳𝗼𝗿 𝗙𝗮𝗶𝗹𝘂𝗿𝗲 𝘁𝗼 𝗔𝗽𝗽𝗼𝗶𝗻𝘁 𝗮 𝗪𝗼𝗺𝗮𝗻 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿 𝗨𝗻𝗱𝗲𝗿 𝗦𝗲𝗰𝘁𝗶𝗼𝗻 𝟭𝟰𝟵(𝟭) 𝗦𝘂𝗺𝗺𝗮𝗿𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗱𝗲𝗿 𝗣𝗮𝘀𝘀𝗲𝗱 𝗯𝘆 𝗥𝗢𝗖 𝗙𝗮𝘂𝗹𝘁 𝗮𝗻𝗱 𝗟𝗲𝗴𝗮𝗹 𝗕𝗮𝘀𝗶𝘀 The Registrar of Companies (ROC), Mumbai, issued a penalty order against S.S. Forgings and Engineering Limited for violating Section 149(1) of the Companies Act, 2013, which mandates certain companies to appoint at least one woman director. [img:0f1Q9LTnH]

🔔 Don't Miss the Deadline! 🔔 January 31st is the last day to Opt-In or Opt-Out of the QRMP Scheme for the January-March 2025 quarter (Rule 61A). Ensure your business and compliance are on track! 💼 👇

𝗣𝗲𝗻𝗮𝗹𝘁𝘆 𝗜𝗺𝗽𝗼𝘀𝗲𝗱 𝗼𝗻 𝗨𝗻𝗶𝘁𝗲𝗱 𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝗶𝗲𝘀 𝗖𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗶𝗼𝗻 𝗜𝗻𝗱𝗶𝗮 𝗣𝘃𝘁 𝗟𝘁𝗱 𝗳𝗼𝗿 𝗗𝗲𝗹𝗮𝘆 𝗶𝗻 𝗔𝗽𝗽𝗼𝗶𝗻𝘁𝗶𝗻𝗴 𝗪𝗵𝗼𝗹𝗲-𝗧𝗶𝗺𝗲 𝗖𝗼𝗺𝗽𝗮𝗻𝘆 𝗦𝗲𝗰𝗿𝗲𝘁𝗮𝗿𝘆 𝗦𝘂𝗺𝗺𝗮𝗿𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗱𝗲𝗿 𝗣𝗮𝘀𝘀𝗲𝗱 𝗯𝘆 𝗥𝗢𝗖 𝗙𝗮𝘂𝗹𝘁 𝗮𝗻𝗱 𝗟𝗲𝗴𝗮𝗹 𝗕𝗮𝘀𝗶𝘀 The Registrar of Companies (ROC), NCT of Delhi & Haryana, issued a penalty order against United Technologies Corporation India Private Limited for violating Section 203(1) of the Companies Act, 2013, which mandates certain companies to appoint key managerial personnel, including a Whole-Time Company Secretary (CS). [img:wVI1PlsD2]

𝗣𝗲𝗻𝗮𝗹𝘁𝘆 𝗜𝗺𝗽𝗼𝘀𝗲𝗱 𝗼𝗻 𝗚𝗼𝗱𝗿𝗲𝗷 𝗧𝘆𝘀𝗼𝗻 𝗙𝗼𝗼𝗱𝘀 𝗟𝗶𝗺𝗶𝘁𝗲𝗱 𝗳𝗼𝗿 𝗗𝗲𝗹𝗮𝘆 𝗶𝗻 𝗔𝗽𝗽𝗼𝗶𝗻𝘁𝗺𝗲𝗻𝘁 𝗼𝗳 𝗪𝗼𝗺𝗮𝗻 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿 𝗨𝗻𝗱𝗲𝗿 𝗦𝗲𝗰𝘁𝗶𝗼𝗻 𝟭𝟰𝟵(𝟭) 𝗦𝘂𝗺𝗺𝗮𝗿𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗱𝗲𝗿 𝗣𝗮𝘀𝘀𝗲𝗱 𝗯𝘆 𝗥𝗢𝗖 𝗙𝗮𝘂𝗹𝘁 𝗮𝗻𝗱 𝗟𝗲𝗴𝗮𝗹 𝗕𝗮𝘀𝗶𝘀 The Registrar of Companies (ROC), Mumbai, issued a penalty order against Godrej Tyson Foods Limited for violating Section 149(1) of the Companies Act, 2013, which mandates certain companies to appoint at least one woman director. [img:Mubj1FizY]

Delay in filing revocation application to be condoned subject to assessee depositing all tax and penalties: Orissa High Court in Durga Cycle Store vs. State Tax Officer, CT & GST Circle-II [2025] 170 taxmann com 559 (Orissa)

Notice issued u/s 148 against deceased person is invalid; Karnataka High Court quashed all consequential orders. Income-tax Officer vs. Smt. Preethi V.

𝗣𝗲𝗻𝗮𝗹𝘁𝘆 𝗜𝗺𝗽𝗼𝘀𝗲𝗱 𝗼𝗻 𝗧𝗿𝘂𝘁𝗵𝗶𝗴𝗵 𝗙𝗶𝗻𝘁𝗲𝗰𝗵 𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗟𝗶𝗺𝗶𝘁𝗲𝗱 𝗳𝗼𝗿 𝗗𝗲𝗹𝗮𝘆 𝗶𝗻 𝗙𝗶𝗹𝗶𝗻𝗴 𝗔𝗻𝗻𝘂𝗮𝗹 𝗥𝗲𝘁𝘂𝗿𝗻 𝗮𝘀 𝗽𝗲𝗿 𝗦𝗲𝗰𝘁𝗶𝗼𝗻 𝟵𝟮. 𝗦𝘂𝗺𝗺𝗮𝗿𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗱𝗲𝗿 𝗣𝗮𝘀𝘀𝗲𝗱 𝗯𝘆 𝗥𝗢𝗖 𝗙𝗮𝘂𝗹𝘁 𝗮𝗻𝗱 𝗟𝗲𝗴𝗮𝗹 𝗕𝗮𝘀𝗶𝘀 The Registrar of Companies (ROC), Mumbai, issued a penalty order against Truthigh Fintech Private Limited for violating Section 92(4) of the Companies Act, 2013, which requires companies to file their annual return within 60 days of the Annual General Meeting (AGM). [img:eOwjB4iSs]

𝗣𝗲𝗻𝗮𝗹𝘁𝘆 𝗜𝗺𝗽𝗼𝘀𝗲𝗱 𝗼𝗻 𝗖𝗵𝗲𝗲𝘁𝗮𝗵 𝗠𝘂𝗹𝘁𝗶𝘁𝗿𝗮𝗱𝗲 𝗣𝗿𝗶𝘃𝗮𝘁𝗲 𝗟𝗶𝗺𝗶𝘁𝗲𝗱 𝗳𝗼𝗿 𝗩𝗶𝗼𝗹𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿𝗲𝗱 𝗢𝗳𝗳𝗶𝗰𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗦𝘂𝗺𝗺𝗮𝗿𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗢𝗿𝗱𝗲𝗿 𝗣𝗮𝘀𝘀𝗲𝗱 𝗯𝘆 𝗥𝗢𝗖 𝗙𝗮𝘂𝗹𝘁 𝗮𝗻𝗱 𝗟𝗲𝗴𝗮𝗹 𝗕𝗮𝘀𝗶𝘀 The Registrar of Companies (ROC), Mumbai, issued a penalty order against Cheetah Multitrade Private Limited for violating Section 12 of the Companies Act, 2013. [img:e7BkLxwIP]

𝗦𝗲𝗿𝘃𝗶𝗰𝗲 𝗧𝗮𝘧𝗳𝗮 – 𝗖𝗘𝗦𝗧𝗔𝗧 𝗡𝗲𝘄 𝗗𝗲𝗹𝗵𝗶: 𝗜𝗻𝘁𝗲𝗿𝗲𝘀𝘁 𝗼𝗻 𝗽𝗿𝗲-𝗱𝗲𝗽𝗼𝘀𝗶𝘁 𝗮𝘀 𝗽𝗲𝗿 𝗦𝗲𝗰𝘁𝗶𝗼𝗻 𝟯𝟱𝗙𝗙 @ 𝟭𝟮% 📢 𝗧𝗵𝗲 𝗧𝗿𝗶𝗯𝘂𝗻𝗮𝗹 𝗵𝗲𝗹𝗱: "Interest on pre-deposit should be granted at 12% per annum as per Section 35FF from the date of deposit till the date of refund."