Month: November 2025
2,565 articlesIncome Tax

Income Tax
Penalty Deleted on Estimated Bogus Purchases by ITAT Surat
Company Law

Company Law
Penalty Imposed for Non-Disclosure of PAN in Private Placement
Company Law

Company Law
Penalty Imposed for Starting Business Before Filing INC-20A Declaration
Company Law

Company Law
ROC imposes Penalty for Holding Acquired Assets Outside Company Name
Fema / RBI

Fema / RBI
RBI (Small Finance Banks – Interest Rates on Advances) Directions, 2025
Company Law

Company Law
Penalty Imposed for Non-Disclosure in Share Allotment under Companies Act
Fema / RBI

Fema / RBI
RBI (Non-Banking Financial Companies– Credit Facilities) Directions, 2025
Fema / RBI

Fema / RBI
RBI (Small Finance Banks – Transfer and Distribution of Credit Risk) Directions, 2025
Fema / RBI

Fema / RBI
RBI (Non-Banking Financial Companies – Acceptance of Public Deposits) Directions, 2025
Fema / RBI

Fema / RBI
