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Income Tax Delhi ITAT Deletes Section 270A Penalty for Changing the Charge Goods and Services Tax Allahabad HC Quashes Section 74 GST SCN Over Officer’s Prejudice Income Tax Kerala HC Quashes Reassessments for Denial of Cross-Examination to Assessee Income Tax Madras HC Upholds Reassessment Despite Absence of Section 143(2) Notice Income Tax Delayed Retraction Cannot Undo Survey Admission on Bogus Entries: Calcutta HC Income Tax Section 147 Reassessment Invalid Where Section 153C Applies: ITAT Ahmedabad Income Tax ITAT Mumbai Deletes ₹1.45 Crore Addition Based Only on Survey Statement Income Tax Section 50C Not Applicable to Tenancy Agreement Without Sale Consideration: ITAT Mumbai

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#Company Law Penalty

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

1,935 articles

ROC Chhattisgarh Penalises Company for Non-Functional Registered Office

ROC Chhattisgarh Penalises Company for Non-Functional Registered Office

Editor42 months ago

Penalty Imposed for Failure to Maintain Functional Registered Office

Penalty Imposed for Failure to Maintain Functional Registered Office

Editor42 months ago

Section 203(5) Penalty Imposed for Delay in Appointing Whole-time CS

Section 203(5) Penalty Imposed for Delay in Appointing Whole-time CS

Editor42 months ago

Section 159 Penalty Imposed for Holding Multiple DINs: ROC Chhattisgarh

Section 159 Penalty Imposed for Holding Multiple DINs: ROC Chhattisgarh

Editor2 months ago

Section 159 Penalty Imposed for Holding Two DINs: ROC Chhattisgarh

Section 159 Penalty Imposed for Holding Two DINs: ROC Chhattisgarh

Editor2 months ago

Section 12(8) Penalty Imposed for Failure to Maintain Registered Office

Section 12(8) Penalty Imposed for Failure to Maintain Registered Office

Editor2 months ago

ROC Ahmedabad Penalises Company for Operating Beyond MOA Object Clause

ROC Ahmedabad Penalises Company for Operating Beyond MOA Object Clause

Editor2 months ago

Company Fined for Failing to Explain Auditor’s Adverse Remarks in Board’s Report

Company Fined for Failing to Explain Auditor’s Adverse Remarks in Board’s Report

Editor2 months ago

ROC Penalises Company for Converting Loan into Equity Without Prior Approval

ROC Penalises Company for Converting Loan into Equity Without Prior Approval

editor82 months ago

ROC Imposes ₹2.75 Lakh Penalty for Failure to Maintain Register of Members

ROC Imposes ₹2.75 Lakh Penalty for Failure to Maintain Register of Members

Editor62 months ago

ROC Imposes ₹2.25 Lakh Penalty for Failure to Hold Board Meetings for FY 2021-22

ROC Imposes ₹2.25 Lakh Penalty for Failure to Hold Board Meetings for FY 2021-22

Editor62 months ago

ROC Imposes ₹2.25 Lakh Penalty for Failure to Hold Board Meetings

ROC Imposes ₹2.25 Lakh Penalty for Failure to Hold Board Meetings

Editor62 months ago

ROC Imposes ₹25,000 Penalty for Failure to Maintain Board & General Meeting Minutes

ROC Imposes ₹25,000 Penalty for Failure to Maintain Board & General Meeting Minutes

Editor62 months ago

ROC Penalises Director for Holding Duplicate DIN Despite Voluntary Disclosure

ROC Penalises Director for Holding Duplicate DIN Despite Voluntary Disclosure

editor82 months ago

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