Day: October 26, 2023
63 articlesCompany Law

Company Law
Non-Maintenance of Registered Office of Company- MCA imposes Penalty of 1000 per day on each Directors & Company
Excise Duty

Excise Duty
Common Partner in Partnership & Proprietorship Concern not Relative under Companies Act
Corporate Law

Corporate Law
Travel Permit Denied Due to ₹115 Crore Money Laundering Arrest under PMLA Act
Income Tax

Income Tax
Unexplained Labor Credits sustained additions as Evidence of Labor & Material Payments not produced
Corporate Law

Corporate Law
Bail Granted as Department Cannot Arrest Accused Without Warrants After Summons Issuance
Income Tax

Income Tax
Disallowance of net prior period expenditure debited under ‘prior period expenses’ unsustainable
Income Tax

Income Tax
Section 10(46) Exemption to Telangana Building Welfare Board
Income Tax

Income Tax
Section 10(46) Exemption to ‘West Bengal Pollution Control Board
Income Tax

Income Tax
PCIT vs. Swetaben Patel: No Addition Without Incriminating Material
Company Law

Company Law
MCA Imposes Penalty for Registered Office Non-Maintenance: Violation of Section 12(1) & 12(8)
Income Tax

Income Tax
Foreign travel expenditure incurred in connection with business cannot be disallowed
Custom Duty

Custom Duty
Social Welfare Surcharge will be NIL when Basic Customs Duty is NIL
Custom Duty

Custom Duty
Penalty imposed on customs broker for not pointing out non-compliance in export transactions
Corporate Law

Corporate Law
