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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,936 articles
Company LawBudhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns
Company Law

Budhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns

Editor23 years ago
Company LawFailure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors
Company Law

Failure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors

Editor63 years ago
Company Law₹13.92 lakh Penalty Imposed on Amara Raja Media for delay in CS Appointment
Company Law

₹13.92 lakh Penalty Imposed on Amara Raja Media for delay in CS Appointment

Editor23 years ago
Company LawMCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure
Company Law

MCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure

Editor43 years ago
Company LawAnnual return Non-filing – Section 92(4) Violations: Penalties Imposed
Company Law

Annual return Non-filing – Section 92(4) Violations: Penalties Imposed

Editor23 years ago
Company LawBalance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  
Company Law

Balance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  

Editor3 years ago
Company LawFailure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty
Company Law

Failure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty

Editor23 years ago
Company LawTycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement
Company Law

Tycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement

Editor43 years ago
Company LawNon-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty
Company Law

Non-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty

Editor3 years ago
Company LawNon-maintenance of registers & returns at Head office; MCA imposes Penalty
Company Law

Non-maintenance of registers & returns at Head office; MCA imposes Penalty

Editor43 years ago
Company LawTycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements
Company Law

Tycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements

Editor3 years ago
Company LawMCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance
Company Law

MCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance

Editor3 years ago
Company LawMCA Imposes Penalty for Failure in Registered Office Compliance
Company Law

MCA Imposes Penalty for Failure in Registered Office Compliance

Editor63 years ago
Company LawNon-filing of annual returns: Penalties Imposed on Winstaar Enterprises
Company Law

Non-filing of annual returns: Penalties Imposed on Winstaar Enterprises

Editor43 years ago