Latest Posts
Everything published on TaxGuru, newest first.
199,875 articles
Fema / RBI
Fema / RBI
FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Company Law
Company Law
Penalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law
Company Law
Penalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law
Company Law
Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time
Company Law
Company Law
Penalty Imposed for Premature Use of Private Placement Funds
Company Law
Company Law
ROC imposes Penalty for Delay in Transferring Unspent CSR Amount
Company Law
Company Law
ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings
Company Law
Company Law
ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements
Fema / RBI
Fema / RBI
FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Company Law
Company Law
Penalty Imposed as Company Failed to Maintain Valid Registered Office Address
Fema / RBI
Fema / RBI
₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Income Tax
Income Tax
Section 68 Addition Deleted Due to Absence of Incriminating Material in Search Assessment
Income Tax
Income Tax
Invalid Jurisdiction Under Section 153C Due to Vague Satisfaction Note for Multiple Years
Income Tax
Income Tax
Section 153A Invalid Due to Absence of Incriminating Material in Unabated Years
SEBI
SEBI
Commodity Derivatives Trading Suspended Due to Market Stability Concerns
Fema / RBI
Fema / RBI
RBI Caps NOP-INR at USD 100 Million to Control Forex Risk Exposure
Income Tax
Income Tax
CBDT Notifies OPELIP for Section 10(46) Tax Exemption on Specified Income
SEBI
SEBI
SBICAP Trustee Order: Debenture Trustee Duties in Security Creation
Income Tax
Income Tax
Reassessment Quashed as Mechanical Approval u/s 151 & Jurisdiction Wrongly Assumed by ITO
Income Tax
Income Tax
