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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 LawDefault in Appointment of CS: MCA RD reduces Penalty from Rs. 33.82 Lakh to Rs. 2.08 Lakh
Company Law

Default in Appointment of CS: MCA RD reduces Penalty from Rs. 33.82 Lakh to Rs. 2.08 Lakh

Editor4 years ago
Company LawMCA Imposes Penalty for Receiving Inter Corporate Deposit Before Filing INC-20A
Company Law

MCA Imposes Penalty for Receiving Inter Corporate Deposit Before Filing INC-20A

Editor44 years ago
Company LawMCA penalises Caparo Maruti for failing to appoint a woman director
Company Law

MCA penalises Caparo Maruti for failing to appoint a woman director

editor74 years ago
Company LawDelayed appointment of Wholetime Company Secretary- MCA Imposes Penalty
Company Law

Delayed appointment of Wholetime Company Secretary- MCA Imposes Penalty

Editor24 years ago
Company LawNo penalty for Section 137 default if rectified within 30 days of Notice by AA
Company Law

No penalty for Section 137 default if rectified within 30 days of Notice by AA

editor34 years ago
Company LawNon appointment of CS- Penalty reduced from Rs. 35 Lakh to Rs. 3.09 Lakh
Company Law

Non appointment of CS- Penalty reduced from Rs. 35 Lakh to Rs. 3.09 Lakh

Editor44 years ago
Company LawDefault in attaching Secretarial audit report (in form MR-3) – MCA imposes 8 Lakh penalty
Company Law

Default in attaching Secretarial audit report (in form MR-3) – MCA imposes 8 Lakh penalty

Editor64 years ago
Company LawMCA Imposes 36 Lakh Penalty for Non-Attachment of Secretarial Audit Report
Company Law

MCA Imposes 36 Lakh Penalty for Non-Attachment of Secretarial Audit Report

Editor4 years ago
Company LawMinute book of general meetings not maintained- MCA imposes Penalty
Company Law

Minute book of general meetings not maintained- MCA imposes Penalty

Editor64 years ago
Company LawMCA Imposes 5 Lakh Penalty for Missing Meeting Details in AGM Minutes
Company Law

MCA Imposes 5 Lakh Penalty for Missing Meeting Details in AGM Minutes

Editor4 years ago
Company LawCompany not appointed internal auditors – MCA imposes penalty
Company Law

Company not appointed internal auditors – MCA imposes penalty

Editor4 years ago
Company LawCompany failed to file e-form INC-20A within due date: MCA imposes penalty
Company Law

Company failed to file e-form INC-20A within due date: MCA imposes penalty

Editor44 years ago
Company Law5 Lakh Penalty by MCA for Failure to File E-form DIR-12 for Director Resignation
Company Law

5 Lakh Penalty by MCA for Failure to File E-form DIR-12 for Director Resignation

Editor64 years ago
Company LawNo penalty for failure to file form DIN-3 due to non-furnishing of DIN by director  
Company Law

No penalty for failure to file form DIN-3 due to non-furnishing of DIN by director  

Editor4 years ago