Month: November 2025
2,565 articlesIncome Tax

Income Tax
Property Sold After Failed Rental Attempts Treated as Capital Asset, Not Business Income: ITAT Bangalore
Company Law

Company Law
ROC Chennai Imposes ₹2.5 Lakh Penalty for 6-Year Delay in Filing Annual Return
Fema / RBI

Fema / RBI
Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Company Law

Company Law
ROC Fines Startup for failure to Attach EGM Notice in MGT-14 Filing for Share Allotment
Company Law

Company Law
Startup Penalized for Share Allotment Without Registered Valuer Report
Fema / RBI

Fema / RBI
Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Company Law

Company Law
Failure to Disclose Offeree Details During Private Placement: ROC imposes Penalty
Fema / RBI

Fema / RBI
Benami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus
Company Law

Company Law
Incorrect Disclosure of Number of Board Meetings in Annual Reports – MCA imposes Penalty
Fema / RBI

Fema / RBI
