Chennai ITAT deleted the Section 69A addition on cash deposits, holding the assessee acted as a commission agent, while sustaining commission income under Section 28.
ROC Ahmedabad imposed penalties under Section 64(2) for a 62-day delay in filing Form SH-7 for authorised share capital increase.
ROC Ahmedabad imposed penalties under Section 134(8) for omission of required comments on auditor observations in the FY 2024-25 Board Report.
ROC Ahmedabad imposed penalties under Section 134(8) for omission of required comments on auditor observations in the FY 2023-24 Board Report.
ROC Ahmedabad imposed penalties under Section 178(8) for non-compliance in the constitution of the Nomination and Remuneration Committee.
ROC Ahmedabad imposed penalties under Section 12(8) for failure to display the company name and registered office address at warehouse premises.
ROC Chennai imposed Section 450 penalties for omission of allottees’ occupation details in the PAS-3 list under Rule 12(2) of the 2014 Rules.
ROC Chennai imposed Section 450 penalties for omission of PAN and e-mail details of allottees in the PAS-3 list under Rule 14(6) of the 2014 Rules.
ROC Chennai imposed a Section 450 penalty on the auditor for failing to report required Specified Bank Notes disclosure under Rule 11(d).
ROC Chennai imposed a Section 450 penalty on the auditor for failing to report related party disclosure non-compliance under Section 143(3)(e).
