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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 LawMCA Imposes penalty on Company for Belated/ non filing of Annual Return
Company Law

MCA Imposes penalty on Company for Belated/ non filing of Annual Return

Editor23 years ago
Company LawMCA penalises CA for non-reporting of company violations in audit reports
Company Law

MCA penalises CA for non-reporting of company violations in audit reports

Editor63 years ago
Company LawMCA Penalizes CA for Non-reporting of violations in audit report
Company Law

MCA Penalizes CA for Non-reporting of violations in audit report

Editor23 years ago
Company LawFailure to dematerialize shares: MCA imposes ₹2.5 lakh Penalty
Company Law

Failure to dematerialize shares: MCA imposes ₹2.5 lakh Penalty

Editor3 years ago
Company LawMCA penalized company for Failure to Maintain Registered Office
Company Law

MCA penalized company for Failure to Maintain Registered Office

Editor53 years ago
Company LawShital Sinheshwar Health Care Penalized for late-filing of Financial Statement
Company Law

Shital Sinheshwar Health Care Penalized for late-filing of Financial Statement

Editor63 years ago
Company LawSection 12 non-compliance: MCA penalises Nagapattinam Sivasakthi Chit Funds
Company Law

Section 12 non-compliance: MCA penalises Nagapattinam Sivasakthi Chit Funds

Editor63 years ago
Company LawTFT Blockchain Services Pvt Ltd Penalized for registered Office Non-Maintenance
Company Law

TFT Blockchain Services Pvt Ltd Penalized for registered Office Non-Maintenance

Editor23 years ago
Company LawRegistered office Non-maintenance: Penalty Imposed on Step Inprops Pvt Ltd
Company Law

Registered office Non-maintenance: Penalty Imposed on Step Inprops Pvt Ltd

Editor23 years ago
Company LawMCA Imposes ₹39.15 Lakh Penalty for Violating Private Placement Provisions
Company Law

MCA Imposes ₹39.15 Lakh Penalty for Violating Private Placement Provisions

Editor23 years ago
Company LawNon-Filing of Financial Statement- Section 137(1) Violated – MCA Imposes Penalty
Company Law

Non-Filing of Financial Statement- Section 137(1) Violated – MCA Imposes Penalty

Editor3 years ago
Company LawNon-Filing of Annual Return – Section 92(4) Violated – MCA Imposes Penalty
Company Law

Non-Filing of Annual Return – Section 92(4) Violated – MCA Imposes Penalty

Editor63 years ago
Company LawViolation of Section 12(1) of Companies Act, 2013- MCA Imposes Penalty
Company Law

Violation of Section 12(1) of Companies Act, 2013- MCA Imposes Penalty

Editor23 years ago
Company LawCompany Fails to File Directors Report with Balance Sheet: MCA Imposes ₹3.5 Lakh Penalty
Company Law

Company Fails to File Directors Report with Balance Sheet: MCA Imposes ₹3.5 Lakh Penalty

Editor63 years ago