Day: April 20, 2026
81 articlesIncome Tax

Income Tax
HC Rejects ‘Human Conduct’ Theory: Cash Deposit Explained, Sec 69A Addition & Penalty Quashed
Income Tax

Income Tax
No Review Without Apparent Error: HC Rejects Revenue’s Plea on DTVSV Form-2 & Rectification Issue
Fema / RBI

Fema / RBI
PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case
Income Tax

Income Tax
Interest on deposits linked to business setup was capital receipt and not taxable as ‘Income From Other Sources’
Company Law

Company Law
Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur
Company Law

Company Law
DIN Not Mentioned in Financial Statements Leads to ROC Penalty
Income Tax

Income Tax
HC Upholds Delay Condonation u/s 119(2)(b) with Clarification on Successor Status; Not a Precedent
Company Law

Company Law
ROC Penalizes Company for DIN Non-Disclosure in Financial Filings
Company Law

Company Law
ROC Imposed Penalty for Failure to Mention DIN in Financial Statements
Company Law

Company Law
Company Penalized for Filing Financial Statements Without Director Signatures
Company Law

Company Law
Directors & Company Liable for Penalty for Filing Unsigned Financial Statements
Company Law

Company Law
ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements
Company Law

Company Law
ROC Imposes Penalty for Non-Signing of Financial Statements by Directors
Income Tax

Income Tax
