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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
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#Company Law Penalty

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

1,936 articles
Company LawROC Imposes ₹4.09 Lakh Penalty on Space Link Consultancy for Financial Statement Filing Default
Company Law

ROC Imposes ₹4.09 Lakh Penalty on Space Link Consultancy for Financial Statement Filing Default

Editor2 months ago
Company LawROC Imposes ₹15.57 Lakh Penalty for Failure to Transfer Unspent CSR Amount
Company Law

ROC Imposes ₹15.57 Lakh Penalty for Failure to Transfer Unspent CSR Amount

editor82 months ago
Company LawROC Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details
Company Law

ROC Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details

editor82 months ago
Company LawROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount
Company Law

ROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount

editor82 months ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request

editor32 months ago
Company LawROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)
Company Law

ROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)

editor32 months ago
Company LawROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account
Company Law

ROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account

editor82 months ago
Company LawWrong Share Transfer Dates in MGT-7 Lead to ₹20,000 Penalty: ROC Kolkata
Company Law

Wrong Share Transfer Dates in MGT-7 Lead to ₹20,000 Penalty: ROC Kolkata

editor32 months ago
Company LawWrong HUF Shareholding Classification in MGT-7 Leads to ₹20,000 Penalty: ROC Kolkata
Company Law

Wrong HUF Shareholding Classification in MGT-7 Leads to ₹20,000 Penalty: ROC Kolkata

editor32 months ago
Company LawROC Imposes ₹1.5 Lakh Penalty for Allotting Shares Without Receiving Application Money
Company Law

ROC Imposes ₹1.5 Lakh Penalty for Allotting Shares Without Receiving Application Money

editor32 months ago
Company LawMissing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata
Company Law

Missing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata

editor32 months ago
Company LawWrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata
Company Law

Wrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata

editor82 months ago
Company LawROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting
Company Law

ROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting

Editor2 months ago
Company LawROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects
Company Law

ROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects

Editor2 months ago