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Day: June 17, 2026

117 articles
Company LawIncorrect AOC-4 Shareholding Disclosure Leads to ₹15,000 Penalty
Company Law

Incorrect AOC-4 Shareholding Disclosure Leads to ₹15,000 Penalty

editor72 months ago
Company LawIncorrect DPT-3 Filing on ₹48.96 Crore OCDs Attracts ₹1.26 Lakh Penalty
Company Law

Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Attracts ₹1.26 Lakh Penalty

editor72 months ago
Company LawPenalty Imposed for Incorrect MGT-7A Shareholding Filing: ROC Hyderabad
Company Law

Penalty Imposed for Incorrect MGT-7A Shareholding Filing: ROC Hyderabad

editor72 months ago
Company LawPenalty Imposed for Incorrect MGT-7A Shareholding Filing
Company Law

Penalty Imposed for Incorrect MGT-7A Shareholding Filing

editor72 months ago
Company LawIncorrect DPT-3 Filing on ₹48.96 Crore OCDs Leads to ₹1.50 Lakh Penalty
Company Law

Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Leads to ₹1.50 Lakh Penalty

editor72 months ago
Company LawIncorrect DPT-3 Filing for ₹48.96 Crore OCDs Attracts ₹1.22 Lakh Penalty
Company Law

Incorrect DPT-3 Filing for ₹48.96 Crore OCDs Attracts ₹1.22 Lakh Penalty

editor72 months ago
Income TaxNew Income Tax Form 156 Mandatory for Foreign Travel
Income Tax

New Income Tax Form 156 Mandatory for Foreign Travel

CA Dr. Dilip Satbhai2 months ago
Income TaxNo Section 69A Addition on Cash Deposits Recorded in Audited Books Where Source Is Explained
Income Tax

No Section 69A Addition on Cash Deposits Recorded in Audited Books Where Source Is Explained

CA Sandeep Kanoi2 months ago
Income TaxITAT Deletes ₹76.45 Crore TP Addition as CCDs Cannot Be Recharacterized as Equity
Income Tax

ITAT Deletes ₹76.45 Crore TP Addition as CCDs Cannot Be Recharacterized as Equity

CA Sandeep Kanoi2 months ago
Income TaxITAT Grants Fresh Hearing but Imposes Cost as Different Email Does Not Excuse Earlier Non-Compliance
Income Tax

ITAT Grants Fresh Hearing but Imposes Cost as Different Email Does Not Excuse Earlier Non-Compliance

CA Sandeep Kanoi2 months ago
Income TaxITAT Partly Allows TP Appeal, Revises Comparable Selection for ALP Determination
Income Tax

ITAT Partly Allows TP Appeal, Revises Comparable Selection for ALP Determination

CA Sandeep Kanoi2 months ago
Income TaxGoodwill Depreciation Denied as Business Transfer Agreement Was Unsigned & Unregistered
Income Tax

Goodwill Depreciation Denied as Business Transfer Agreement Was Unsigned & Unregistered

CA Sandeep Kanoi2 months ago
Income TaxITAT Upholds Demonetisation Cash Deposit as Because No Cash Book or Sales Evidence Produced
Income Tax

ITAT Upholds Demonetisation Cash Deposit as Because No Cash Book or Sales Evidence Produced

CA Sandeep Kanoi2 months ago
Corporate LawNCLT Mumbai Grants First-Motion Approval for L&T Realty Demerger into Wholly Owned Subsidiary
Corporate Law

NCLT Mumbai Grants First-Motion Approval for L&T Realty Demerger into Wholly Owned Subsidiary

CA Sandeep Kanoi2 months ago