Day: December 16, 2025
101 articlesIncome Tax

Income Tax
Foreign Shares Bought in Daughter’s Name Not Unexplained When Fully Disclosed: ITAT Delhi
Corporate Law

Corporate Law
Constitutional Challenge Admitted Because Pre GST SCN Consultation Made Discretionary
Company Law

Company Law
Penalty Imposed for Starting Business Without Filing INC-20A
Company Law

Company Law
Heavy Penalty on Nidhi Company for Failure to File Annual Return with ROC
Company Law

Company Law
Penalty Imposed for Non-Disclosure of Director Changes in Board Report
Company Law

Company Law
Penalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue
Company Law

Company Law
Penalty Imposed for Using Private Placement Funds Before Statutory Compliance
Company Law

Company Law
Penalty Reduced for Late Filing of Return of Allotment Due to Small Company Status
Company Law

Company Law
Penalty Levied for attaching Unsigned Financial Statements to AOC-4
Goods and Services Tax

Goods and Services Tax
Accepted ASMT-12 Reply Blocks Fresh GST Demand on Same Issues: Delhi HC
Income Tax

Income Tax
Section 263 Revision Quashed as Penny Stock LTCG Was Examined & AO Took Plausible View
Goods and Services Tax

Goods and Services Tax
Anticipatory Bail Granted as Chartered Accountant Not Liable for Clients’ GST Evasion
Excise Duty

Excise Duty
Excise Appeal Rejected as Cross-Examination of Panchas & Co-Noticees Was Denied
Goods and Services Tax

Goods and Services Tax
