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Fema / RBI

Fema / RBI
Banks Cannot Refuse Coins or Damaged Notes: RBI
Fema / RBI

Fema / RBI
RBI Bars Non-Deliverable INR Derivatives to Curb Forex Risk
Custom Duty

Custom Duty
Faceless Assessment Mandated for SEZ to DTA Clearances for Concessional Duty Benefit
Custom Duty

Custom Duty
AIDC Exemption on Ammonium Nitrate Announced Till 30th June 2026
Custom Duty

Custom Duty
Customs Duty Waived on 40 Key Petrochemicals Products till 30 June 2026
Income Tax

Income Tax
ITAT Remands ₹16.03 Cr Share Premium Addition Case for Denial of Proper Hearing
Company Law

Company Law
₹4 Lakh Penalty for Failure to Appoint Woman Director Under Companies Act
Company Law

Company Law
ROC imposes Penalty for Failure to Appoint Eligible Independent Director
Company Law

Company Law
Penalty Imposed for Failure to Appoint Independent Director from IICA Databank
Company Law

Company Law
ROC imposes penalties for appointing Independent Director not listed in IICA databank
Company Law

Company Law
₹2.5 Lakh Penalty Imposed for Failure to Appoint Independent Director from IICA databank
Income Tax

Income Tax
Notional Interest Addition Deleted Due to Absence of Fresh Advances & Sufficient Funds
Company Law

Company Law
Penalty Imposed Due to Delay in Filing MGT-6 for Beneficial Ownership Disclosure
Company Law

Company Law
Penalty Imposed Due to Delay in Filing MGT-14 Beyond Statutory Deadline
Income Tax

Income Tax
Section 148 Notice Invalid When Issued After Limitation Deadline: ITAT Mumbai
Income Tax

Income Tax
Assessment Order Quashed Due to Issuance in Name of Non-Existent Amalgamated Entity
Income Tax

Income Tax
Section 68 Addition Upheld for Failure to Prove Genuineness of Advance: ITAT Delhi
Company Law

Company Law
Delay in Filing Significant Beneficial Ownership- MCA imposes ₹7 Lakh Penalty
Income Tax

Income Tax
Section 263 Revision Quashed Due to Pending Appeal on Same Issue Before CIT(A)
Income Tax

Income Tax
