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Income Tax Mechanical Section 153D Approval for 110 Assessments Invalid; Assessment Quashed: ITAT Delhi Custom Duty No Customs Penalty on Forwarding Agent Without Act of Omission or Commission: CESTAT Delhi Custom Duty Supreme Court Dismisses Customs Appeals as ₹1.29 Crore Tax Effect Falls Below ₹2 Crore Limit Income Tax Section 68 Loan Additions Deleted as Identity, Creditworthiness & Genuineness Proved: ITAT Mumbai Income Tax Rule 8D 0.5% Disallowance Restricted to Investments Yielding Exempt Income: Delhi HC Income Tax Pre-April 2017 Survey Surrender Not Taxable Under Section 115BBE: ITAT Delhi Income Tax Protective Addition Cannot Survive When Substantive Addition Is Deleted: ITAT Delhi Income Tax Common Mechanical Section 153D Approval Invalidates Search Assessments: ITAT Delhi
Topic Tag

#Company Law Penalty

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

1,936 articles
Company LawROC Imposed Penalty for Clerical Errors in MGT-7 Authorisation Details
Company Law

ROC Imposed Penalty for Clerical Errors in MGT-7 Authorisation Details

Editor24 months ago
Company LawROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4
Company Law

ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4

Editor4 months ago
Company LawDuplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN
Company Law

Duplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN

Editor4 months ago
Company LawROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12
Company Law

ROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12

Editor4 months ago
Company LawROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN
Company Law

ROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN

Editor64 months ago
Company LawROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date
Company Law

ROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date

Editor44 months ago
Company LawROC Imposes Penalty for Failure to File Share Capital Audit Report on Time
Company Law

ROC Imposes Penalty for Failure to File Share Capital Audit Report on Time

Editor64 months ago
Company LawROC Imposes ₹3.5 lakh Penalty for Delayed PAS-6 Filing
Company Law

ROC Imposes ₹3.5 lakh Penalty for Delayed PAS-6 Filing

Editor64 months ago
Company LawROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  
Company Law

ROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  

editor74 months ago
Company LawROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment
Company Law

ROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment

Editor44 months ago
Company LawPenalty for Converting Shareholder Loans into Equity Without Prior Special Resolution
Company Law

Penalty for Converting Shareholder Loans into Equity Without Prior Special Resolution

editor84 months ago
Company LawROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution
Company Law

ROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution

Editor44 months ago
Company LawROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting
Company Law

ROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting

editor74 months ago
Company LawDelay in Filing PAS-3 After Share Allotment Attracts ROC Penalty
Company Law

Delay in Filing PAS-3 After Share Allotment Attracts ROC Penalty

Editor24 months ago