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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 LawCompany not constituted Nomination & Remuneration committee – MCA imposes 7 Lakh Penalty
Company Law

Company not constituted Nomination & Remuneration committee – MCA imposes 7 Lakh Penalty

Editor63 years ago
Company LawAudit committee not constituted- MCA Imposes 7 Lakh Penalty
Company Law

Audit committee not constituted- MCA Imposes 7 Lakh Penalty

Editor3 years ago
Company LawNon-constitution of audit committee- MCS imposes 7 Lakh Penalty
Company Law

Non-constitution of audit committee- MCS imposes 7 Lakh Penalty

Editor3 years ago
Company LawMCA Imposes 5 Lakh Penalty for Non-Appointment of Independent Directors
Company Law

MCA Imposes 5 Lakh Penalty for Non-Appointment of Independent Directors

Editor63 years ago
Company LawDelay in CS Appointment: Penalty reduced from 6 Lakh to 4 Lakh by RD
Company Law

Delay in CS Appointment: Penalty reduced from 6 Lakh to 4 Lakh by RD

Editor43 years ago
Company LawCompany fails to file declaration for commencement of business – MCA imposes penalty
Company Law

Company fails to file declaration for commencement of business – MCA imposes penalty

Editor4 years ago
Company LawDelay in Company Secretary Appointment – MCA imposes Rs. 8.10 Lakh Penalty
Company Law

Delay in Company Secretary Appointment – MCA imposes Rs. 8.10 Lakh Penalty

Editor64 years ago
Company LawNon-filing complete set of Auditor Report/ Board Report – MCA imposes penalty
Company Law

Non-filing complete set of Auditor Report/ Board Report – MCA imposes penalty

editor34 years ago
Company LawMCA imposes Rs. 92 Lakh penalty for delay in Transfer of Unspent CSR Fund
Company Law

MCA imposes Rs. 92 Lakh penalty for delay in Transfer of Unspent CSR Fund

editor34 years ago
Company LawMCA Imposes Penalty of Rs. 13 Lakh for non-submission of Balance Sheet
Company Law

MCA Imposes Penalty of Rs. 13 Lakh for non-submission of Balance Sheet

Editor64 years ago
Company LawMCA Imposes Penalty of Rs. 14,00,000 for non-submission of Balance Sheet
Company Law

MCA Imposes Penalty of Rs. 14,00,000 for non-submission of Balance Sheet

Editor64 years ago
Company LawWhole time CS Appointment default- Penalty Reduced to Rs. 1.25 Lakh from 7 Lakh
Company Law

Whole time CS Appointment default- Penalty Reduced to Rs. 1.25 Lakh from 7 Lakh

Editor44 years ago
Company LawAppointment of Director not having DIN – MCA imposes penalty
Company Law

Appointment of Director not having DIN – MCA imposes penalty

editor34 years ago
Company LawCompany not mentioned CIN, Address, Name on letterhead: MCA imposes Penalty
Company Law

Company not mentioned CIN, Address, Name on letterhead: MCA imposes Penalty

Editor64 years ago