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Archive

Month: March 2026

2,081 articles
Company LawDirectors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)
Company Law

Directors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)

Editor24 months ago
Company LawDelay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty
Company Law

Delay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty

Editor64 months ago
Company LawDelay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty
Company Law

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Editor24 months ago
Income TaxMutuality upheld, but bank interest taxed: ITAT sends club case back
Income Tax

Mutuality upheld, but bank interest taxed: ITAT sends club case back

CA Vijayakumar Shetty4 months ago
Fema / RBIPMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI

PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime

CA Vijayakumar Shetty4 months ago
Fema / RBIFDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI

FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case

CA Vijayakumar Shetty4 months ago
Income TaxNo additions on account of consultancy receipts and alleged unexplained investments
Income Tax

No additions on account of consultancy receipts and alleged unexplained investments

RATHI4 months ago
Fema / RBIFERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI

FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

CA Vijayakumar Shetty4 months ago
Company LawPenalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Editor4 months ago
Company LawPenalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Editor4 months ago