Tax Guru1h
Director with Control Over Day-to-Day Affairs is an Employer Under EPF Act
a. M/s YPA Hospitality Pvt. Ltd. (hereinafter “company”) is a company involved in operating the restaurants. The petitioner ...
Tax Guru1h
Writ Court to Interfere if Show Cause Notice Lacks Jurisdiction or Due Process
Lotus Herbals Private Limited Vs Employees’ Provident Fund Organization And Ors. (Delhi High Court) Delhi High Court ...
Tax Guru2h
Lead Bank Assigned for Meluri District, Nagaland
The Government of Nagaland has notified formation of a new district, viz., Meluri in the state of Nagaland vide Gazette ...
Tax Guru2h
CCI Dismisses AGI Greenpac’s Claims Against Bhagyanagar Gas
Regarding the refusal to enter a tri-partite agreement, AGI Greenpac claimed Bhagyanagar Gas restricted its ability to ...
Tax Guru2h
Paperless KYC & Aadhaar Authentication in POSB Accounts
FS-CBS Government of India Ministry of Communications Department of Posts (F.S. Division) Dak Bhawan, New Delhi — 110001 To ...
Tax Guru17h
Messes with 20 or More Employees, Covered Under EPF Act Regardless of Profit Motive
In the case of JDT Islam Orphanage Committee vs. Employees’ Provident Fund Appellate Tribunal & Ors. (Delhi High Court), the ...
Tax Guru3h
Form Mov-7 provides for mandatory period of 7 days for filing reply: AP HC
(ii) Form Mov-7 provides for a mandatory period of seven days for filing reply; the same has not been observed; (iii) in any ...
Tax Guru3h
Gujarat HC Remands Case on GST Cess Demand for Review – Section 16(5)
Cess is payable on supply of the said commodity. It did not avail credit of such cess nor did disclose output liability of ...
Tax Guru7h
No addition of Rs. 179 Cr as share of profit from LLP was exempt in hands of assessee-partner
ii. The Ld. CIT (A) has erred in facts and in law by ignoring the Capital Balance of Rs.181,01,65,090/- in the partnership ...
Tax Guru7h
Benefit of late fee waiver under GST notification 07/2023 granted even if return filed before cut-off date
Himachal Pradesh High Court held that benefit of late waiver under notification no. 07/2023 dated 31.03.2023 for delayed ...
Tax Guru5h
Procedural Lapses in Seizure Under Section 129 of CGST Act Render Action Invalid
• Procedural lapses in issuing SCNs can render the seizure invalid. • Jurisdictional facts must be conclusively established ...
Tax Guru2h
Without inquiry u/s 7A dues under EPF Act cannot be determined: Bombay HC
9) In view of the above provisions, in the case of Niranjan Hiranandani ( supra ), in para 16, it is observed that, an inquiry under Section 7A of the Act is mandatory to ascertain the EPF dues ...