Conversion of Partnership to Private Limited Company
Businesses often evolve and grow over time, and with growth comes the need for a more structured and organized legal entity. Many partnership firms eventually contemplate converting into a private limited company due to the advantages it offers in terms of limited liability, easier access to capital, and increased credibility. Overview of Conversion of Partnership […]
Section 41 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for non-compliance with intimation requirements Whoever, being an enrolling agency or a requesting entity, fails to comply with the requirements of sub-section (2) of section 3 or sub-section (3) of section 8, shall be [liable to penalty which may extend to one lakh rupees, or in the case of a company, with penalty which may […]
Section 40 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for unauthorised use by requesting entity or offline verification-seeking entity Whoever,— (a) being a requesting entity, uses the identity information of an individual in contravention of sub-section (2) of section 8; or (b) being an offline verification-seeking entity, uses the identity information of an individual in contravention of sub-section (2) of section […]
Strength of Inspector in CGST Jaipur
Sanctioned and working strength of Inspector in CGST & Central Excise (Jaipur Zone), Jaipur as on date is as under: Sanctioned Strength of Inspectors are 573 Working Strength of Inspectors are 497* *Includes 41 Inspectors working in Jaipur Zone as on date on deemed loan basis. Role of Inspectors in GST Inspectors play a crucial […]
Section 39 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for tampering with data in Central Identities Data Repository Whoever, not being authorised by the Authority, uses or tampers with the data in the Central Identities Data Repository or in any removable storage medium with the intent of modifying information relating to Aadhaar number holder or discovering any information thereof, shall be punishable with […]
Section 38 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for unauthorised access to the Central Identities Data Repository Whoever, not being authorised by the Authority, intentionally,— (a) accesses or secures access to the Central Identities Data Repository; (b) downloads, copies or extracts any data from the Central Identities Data Repository or stored in any removable storage medium; (c) introduces or […]
Section 37 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for disclosing identity information Whoever, intentionally discloses, transmits, copies or otherwise disseminates any identity information collected in the course of enrolment or authentication to any person not authorised under this Act or regulations made thereunder or in contravention of any agreement or arrangement entered into pursuant to the provisions of this Act, shall be […]
Section 36 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for impersonation Whoever, not being authorised to collect identity information under the provisions of this Act, by words, conduct or demeanour pretends that he is authorised to do so, shall be punishable with imprisonment for a term which may extend to three years or with a fine which may extend to ten thousand rupees […]
Section 35 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for impersonation of Aadhaar number holder by changing demographic information or biometric information Whoever, with the intention of causing harm or mischief to an Aadhaar number holder, or with the intention of appropriating the identity of an Aadhaar number holder changes or attempts to change any demographic information or biometric information of an Aadhaar […]
Section 34 – Aadhaar (Targeted Delivery Of Financial And Other Subsides, Benefits And Services) Act, 2016
Penalty for Impersonation at time of enrolment Whoever impersonates or attempts to impersonate another person, whether dead or alive, real or imaginary, by providing any false demographic information or biometric information, shall be punishable with imprisonment for a term which may extend to three years or with a fine which may extend to ten thousand […]