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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 LawPenalties for Failure to Appoint Company Secretary: A costly oversight
Company Law

Penalties for Failure to Appoint Company Secretary: A costly oversight

CS Madhur Gandhi3 years ago
Company LawNon-Compliance Penalty: Rs. 25 Lakh for Non-Appointment of Company Secretary
Company Law

Non-Compliance Penalty: Rs. 25 Lakh for Non-Appointment of Company Secretary

Editor43 years ago
Company LawINC-20A Filed with 220 Days Delay but No Penalty Imposed
Company Law

INC-20A Filed with 220 Days Delay but No Penalty Imposed

editor33 years ago
Company LawNomination & Remuneration Committee not constituted – MCA imposes Penalty
Company Law

Nomination & Remuneration Committee not constituted – MCA imposes Penalty

Editor43 years ago
Company LawPenalty imposed for denying requests of IDs for obtaining legal advice
Company Law

Penalty imposed for denying requests of IDs for obtaining legal advice

Editor63 years ago
Company LawUnsigned balance sheet of Company filed: MCA imposes penalty
Company Law

Unsigned balance sheet of Company filed: MCA imposes penalty

Editor3 years ago
Company LawMCA Imposes Penalty for Failure to Show Correct Details in Balance Sheet
Company Law

MCA Imposes Penalty for Failure to Show Correct Details in Balance Sheet

editor33 years ago
Company LawROC Delhi Imposes Penalty for Missing Minute Book Date and Serial Number
Company Law

ROC Delhi Imposes Penalty for Missing Minute Book Date and Serial Number

CS Madhur Gandhi3 years ago
Company LawMCA Imposes penalty for non-holding of Board Meetings
Company Law

MCA Imposes penalty for non-holding of Board Meetings

Editor43 years ago
Company LawMCA imposes penalty of ₹4.5 Lakh for extending loan without Prior board approval
Company Law

MCA imposes penalty of ₹4.5 Lakh for extending loan without Prior board approval

Editor3 years ago
Company LawMCA imposes Penalty for non-compliance with secretarial standards
Company Law

MCA imposes Penalty for non-compliance with secretarial standards

Editor3 years ago
Company LawCompany Penalised for Not Holding Board & Annual General Meetings
Company Law

Company Penalised for Not Holding Board & Annual General Meetings

Editor63 years ago
Company LawNon-filing of Annual Return due to deactivation of DIN of directors – MCA Imposes penalty
Company Law

Non-filing of Annual Return due to deactivation of DIN of directors – MCA Imposes penalty

Editor43 years ago
Company LawDemystifying Section 10A: Compliance & Implications under Companies Act, 2013
Company Law

Demystifying Section 10A: Compliance & Implications under Companies Act, 2013

CS RASHI MITTAL3 years ago