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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 LawWinstaar Enterprises Marketting Pvt Ltd Penalized for Financial Statement Filing Failure
Company Law

Winstaar Enterprises Marketting Pvt Ltd Penalized for Financial Statement Filing Failure

Editor3 years ago
Company LawTycoons Mall Retail Private Limited penalised for non-filing of annual returns
Company Law

Tycoons Mall Retail Private Limited penalised for non-filing of annual returns

Editor63 years ago
Company LawMCA imposes penalty for holding directorships in violation of Section 165
Company Law

MCA imposes penalty for holding directorships in violation of Section 165

Editor3 years ago
Company LawNon-filing of annual returns: Penalties Imposed on Tycoons Empire Intl. Ltd.
Company Law

Non-filing of annual returns: Penalties Imposed on Tycoons Empire Intl. Ltd.

Editor3 years ago
Company LawNon-filing of financial statements: Penalty imposed on Nadesh Trade Impex
Company Law

Non-filing of financial statements: Penalty imposed on Nadesh Trade Impex

Editor53 years ago
Company Law249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh
Company Law

249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh

Editor3 years ago
Company LawNadesh Trade Impex Pvt Ltd Penalized for non-filing of annual returns
Company Law

Nadesh Trade Impex Pvt Ltd Penalized for non-filing of annual returns

Editor43 years ago
Company LawPenalty Imposed on Vivan Trade Impex for failure to file financial statements
Company Law

Penalty Imposed on Vivan Trade Impex for failure to file financial statements

Editor63 years ago
Company LawPenalty Imposed: Vivan Trade Impex for Non-Filing of annual returns
Company Law

Penalty Imposed: Vivan Trade Impex for Non-Filing of annual returns

Editor43 years ago
Company LawPenalty Imposed: Violation of Rule 14(8) – Private Placement Offer
Company Law

Penalty Imposed: Violation of Rule 14(8) – Private Placement Offer

Editor63 years ago
Company LawMCA Penalizes Akash Sruti Spice India Pvt Ltd for Annual Return Filing Failure
Company Law

MCA Penalizes Akash Sruti Spice India Pvt Ltd for Annual Return Filing Failure

Editor3 years ago
Company LawAkash Sruti Spice India Private Limited Penalized for non-filing of Financial Statement
Company Law

Akash Sruti Spice India Private Limited Penalized for non-filing of Financial Statement

Editor63 years ago
Company LawMCA Imposes Penalty for Companies’ Failure to Mention CIN on Documents
Company Law

MCA Imposes Penalty for Companies’ Failure to Mention CIN on Documents

Editor43 years ago
Company LawSuviksha Health Care Pvt Ltd Penalized for late-filing of Financial Statement
Company Law

Suviksha Health Care Pvt Ltd Penalized for late-filing of Financial Statement

Editor3 years ago