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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 LawCommencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty
Company Law

Commencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty

Editor24 months ago
Company LawROC Imposes Penalty for Multiple Private Placement Filing Errors
Company Law

ROC Imposes Penalty for Multiple Private Placement Filing Errors

Editor4 months ago
Company LawPenalty Imposed for Incorrect CSR Disclosures in AOC-4 XBRL Filing
Company Law

Penalty Imposed for Incorrect CSR Disclosures in AOC-4 XBRL Filing

editor84 months ago
Company LawROC Imposes Penalty as Share Certificates Were Issued 67 Days Beyond Statutory Deadline
Company Law

ROC Imposes Penalty as Share Certificates Were Issued 67 Days Beyond Statutory Deadline

Editor4 months ago
Company LawVoluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune
Company Law

Voluntary Disclosure Does Not Eliminate Liability for Duplicate DIN: ROC Pune

Editor4 months ago
Company LawROC Penalizes Company for Issuing PAS-4 Before Filing MGT-14
Company Law

ROC Penalizes Company for Issuing PAS-4 Before Filing MGT-14

Editor24 months ago
Company LawDelay in Filing MGT-14 for CCD Issue Attracts Section 117(2) Penalty
Company Law

Delay in Filing MGT-14 for CCD Issue Attracts Section 117(2) Penalty

Editor64 months ago
Company LawPenalty Imposed for Incorrect Purpose Selection in MGT-14 Filing for CCD Allotment
Company Law

Penalty Imposed for Incorrect Purpose Selection in MGT-14 Filing for CCD Allotment

editor84 months ago
Company LawROC Clarifies Reduced Penalty Applies as Default Was Not Continuing in Nature
Company Law

ROC Clarifies Reduced Penalty Applies as Default Was Not Continuing in Nature

Editor44 months ago
Company LawWrong Purpose in MGT-14 Filing Attracts Penalty Despite Inadvertent Error
Company Law

Wrong Purpose in MGT-14 Filing Attracts Penalty Despite Inadvertent Error

Editor64 months ago
Company LawROC Imposes Penalty for Failure to Make Mandatory Disclosures in CCD Issue
Company Law

ROC Imposes Penalty for Failure to Make Mandatory Disclosures in CCD Issue

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

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

Editor4 months ago
Company LawROC Imposes Penalty as Incorrect AGM Due Date Was Filed in Form AOC-4
Company Law

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

Editor4 months ago
Company LawROC Imposes Penalty as Incorrect AGM Dates Were Reported in Form AOC-4
Company Law

ROC Imposes Penalty as Incorrect AGM Dates Were Reported in Form AOC-4

Editor4 months ago