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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 LawPenalty Imposed on Company Secretary for Wrong Annual Return Certification
Company Law

Penalty Imposed on Company Secretary for Wrong Annual Return Certification

Editor43 years ago
Company LawMinutes not prepared in compliance of Companies Act, Rules 2014 and SS-1 – MCA imposes penalty
Company Law

Minutes not prepared in compliance of Companies Act, Rules 2014 and SS-1 – MCA imposes penalty

Editor63 years ago
Company LawDelay in filing of Balance Sheet (AOC-4 XBRL) – MCA imposes Penalty
Company Law

Delay in filing of Balance Sheet (AOC-4 XBRL) – MCA imposes Penalty

Editor43 years ago
Company LawPenalty Imposed by MCA for Delay in Filing Annual Return (MGT-7)
Company Law

Penalty Imposed by MCA for Delay in Filing Annual Return (MGT-7)

editor33 years ago
Company LawMCA Levies 20 Lakh Penalty for Non-Appointment of CS
Company Law

MCA Levies 20 Lakh Penalty for Non-Appointment of CS

Editor43 years ago
Company LawFailure to obtain prior board approval for inter-corporate loan: MCA imposes Penalty
Company Law

Failure to obtain prior board approval for inter-corporate loan: MCA imposes Penalty

Editor23 years ago
Company LawInter-corporate loan without prior board approval: MCA imposes Penalty
Company Law

Inter-corporate loan without prior board approval: MCA imposes Penalty

Editor3 years ago
Company LawPenalty Imposed on Ocean Pharmacoat Pvt Ltd for Delay in Filing MGT-14
Company Law

Penalty Imposed on Ocean Pharmacoat Pvt Ltd for Delay in Filing MGT-14

Editor3 years ago
Corporate LawMCA Imposes Penalties for Non-compliance with Board Meetings Norms
Corporate Law

MCA Imposes Penalties for Non-compliance with Board Meetings Norms

Editor3 years ago
Corporate LawNon mention of DIN – MCA imposes penalty on Amalgamated Company
Corporate Law

Non mention of DIN – MCA imposes penalty on Amalgamated Company

Editor43 years ago
Company LawCompany not appointed women director in company – MCA imposes Penalty
Company Law

Company not appointed women director in company – MCA imposes Penalty

Editor63 years ago
Company LawMCA imposes penalty for failure to appoint women director
Company Law

MCA imposes penalty for failure to appoint women director

Editor43 years ago
Company LawCompany failed to appoint a woman director – MCA imposes Penalty
Company Law

Company failed to appoint a woman director – MCA imposes Penalty

CS Deeksha Pahuja3 years ago
Company LawCompany failed to circulate annual audited financial statements – MCA imposes penalty
Company Law

Company failed to circulate annual audited financial statements – MCA imposes penalty

Editor3 years ago