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Income Tax Pen Drive Entries Without Corroboration Cannot Sustain Addition: ITAT Chennai Income Tax Cash Addition Based on Third-Party Loose Sheets Without Corroboration Deleted: ITAT Chennai Corporate Law Fresh Predicate FIR Can Sustain Existing ECIR but Quashed FIRs Cannot Support PMLA Probe: Delhi HC Income Tax Section 147 Reopening on Mere Suspicion of Fund Rotation Quashed: ITAT Delhi Corporate Law ECIR Cannot Be Quashed Under Section 482 CrPC as Registration Is Administrative Act: Madras HC Corporate Law Cooperative Bank CEO Appointment Must Harmonise Sections 49-E and 54: SC Company Law Secretarial Standards on Minutes under Companies Act, 2013: SS-1 & SS-2 Company Law Resolution by Circulation under Section 175: Procedure, Recording and Minutes
Editor2

Editor2

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Name: Editor2 Qualification: Graduate Location: Mumbai, Maharashtra, India Articles Published: 9,184 Total Views: 48,454,722
Articles by this Author
Company LawContinuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes
Company Law

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

Editor22 years ago
SEBISEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs
SEBI

SEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs

Editor22 years ago
Goods and Services TaxAsian GPR Multiplex Guilty of Profiteering: CCI
Goods and Services Tax

Asian GPR Multiplex Guilty of Profiteering: CCI

Editor22 years ago
FinanceOTC Derivatives on Gold & Silver: Amendment to IFSCA Banking Handbook Module 13
Finance

OTC Derivatives on Gold & Silver: Amendment to IFSCA Banking Handbook Module 13

Editor22 years ago
Company LawMCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List
Company Law

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

Editor22 years ago
Company LawViolation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Editor22 years ago
Company LawNon-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors
Company Law

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

Editor22 years ago
Company LawNon filing of Financial Statement in Form AOC-4: MCA imposes Penalty
Company Law

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

Editor22 years ago
Corporate LawSame Day Investment of NPS Contributions (T+0) from 1st July 2024
Corporate Law

Same Day Investment of NPS Contributions (T+0) from 1st July 2024

Editor22 years ago
Goods and Services TaxInput Tax Credit on Ducts & Manholes Used in Optical Fiber Cable Networks
Goods and Services Tax

Input Tax Credit on Ducts & Manholes Used in Optical Fiber Cable Networks

Editor22 years ago
Goods and Services TaxRequirement to Reverse ITC for Life Insurance Premium Portion Not included in Taxable Value
Goods and Services Tax

Requirement to Reverse ITC for Life Insurance Premium Portion Not included in Taxable Value

Editor22 years ago
Company LawNon-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty
Company Law

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty

Editor22 years ago
Company LawRelated Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty
Company Law

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

Editor22 years ago
Custom DutyAppointment of Common Adjudicating Authority for SVB Case
Custom Duty

Appointment of Common Adjudicating Authority for SVB Case

Editor22 years ago