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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
Topic Tag

#Company Law Penalty

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

1,935 articles
Company LawROC Imposes Penalty for Failure to Maintain Board & General Meeting Minutes
Company Law

ROC Imposes Penalty for Failure to Maintain Board & General Meeting Minutes

Editor62 months ago
Company LawROC Chennai Penalises Company for Missing Occupation Details in PAS-3 Allottee List
Company Law

ROC Chennai Penalises Company for Missing Occupation Details in PAS-3 Allottee List

Editor2 months ago
Company LawROC Chennai Penalises Company for Missing PAN & Email IDs in PAS-3 Allottee List
Company Law

ROC Chennai Penalises Company for Missing PAN & Email IDs in PAS-3 Allottee List

Editor2 months ago
Company LawSection 450 Penalty Imposed for Auditor’s Failure to Report SBN Disclosures
Company Law

Section 450 Penalty Imposed for Auditor’s Failure to Report SBN Disclosures

Editor2 months ago
Company LawROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Violations
Company Law

ROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Violations

Editor2 months ago
Company LawAuditor Penalised for Non-Reporting of Related Party Disclosure Non-Compliance
Company Law

Auditor Penalised for Non-Reporting of Related Party Disclosure Non-Compliance

Editor2 months ago
Company LawROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Lapse
Company Law

ROC Chennai Penalises Auditor for Failing to Report Related Party Disclosure Lapse

Editor2 months ago
Company LawIncorrect MGT-7 Filing on CFS Details Must Be Rectified, No Penalty Levied: ROC
Company Law

Incorrect MGT-7 Filing on CFS Details Must Be Rectified, No Penalty Levied: ROC

Editor2 months ago
Company LawROC Orders Rectification of MGT-7 CFS Filing Error for FY 2017-18; No Penalty Imposed
Company Law

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2017-18; No Penalty Imposed

Editor2 months ago
Company LawROC Orders Rectification of MGT-7 CFS Filing Error for FY 2018-19; No Penalty Imposed
Company Law

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2018-19; No Penalty Imposed

Editor2 months ago
Company LawROC Directs Rectification of Section 92(4) Filing Defect in MGT-7 & AOC-4
Company Law

ROC Directs Rectification of Section 92(4) Filing Defect in MGT-7 & AOC-4

Editor2 months ago
Company LawROC Orders Rectification of MGT-7 CFS Filing Error for FY 2020-21; No Penalty Imposed
Company Law

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2020-21; No Penalty Imposed

Editor2 months ago
Company LawROC Orders Rectification of MGT-7 CFS Filing Error for FY 2022-23; No Penalty Imposed
Company Law

ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2022-23; No Penalty Imposed

Editor2 months ago
Company LawROC Orders Rectification of MGT-7 CFS Disclosure Error; No Penalty Imposed
Company Law

ROC Orders Rectification of MGT-7 CFS Disclosure Error; No Penalty Imposed

Editor2 months ago