Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Bogus Purchases Cannot Be Separately Added After Profit Estimation: ITAT Agra Corporate Law NCLT Rectification Order Does Not Restart IBC Appeal Limitation: NCLAT Delhi Custom Duty Duty-Free EOU Raw Materials Can Be Destroyed Without Duty: CESTAT Chennai Income Tax Charter Hire Disallowance Deleted as Related-Party Charges Below Comparable Rates: ITAT Mumbai Income Tax 30% Site Maintenance Expense Disallowance Excessive; ITAT Restricts It to 10% Income Tax Skill Development Activities Charitable; Section 12AB Registration Allowed: Delhi ITAT Goods and Services Tax Interest Payable on Delayed GST Refunds; Fresh Certification Not Required: Telangana HC Goods and Services Tax Retrospective GST Registration Cancellation Without Prior Notice Quashed: P&H HC
Topic Tag

#Company Law Penalty

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

1,935 articles
Company LawCompany Penalized for Allotting Shares Without Full Consideration Receipt
Company Law

Company Penalized for Allotting Shares Without Full Consideration Receipt

Editor44 months ago
Company LawPenalty Imposed for Missing Valuer Details in Preferential Allotment Disclosures
Company Law

Penalty Imposed for Missing Valuer Details in Preferential Allotment Disclosures

editor84 months ago
Company LawPenalty imposed for Incorrect AOC-4 Filing Due to Wrong Disclosure on Subsidiary Status
Company Law

Penalty imposed for Incorrect AOC-4 Filing Due to Wrong Disclosure on Subsidiary Status

Editor44 months ago
Company LawPenalty Reduced as CIN Non-Disclosure Held Not a Continuous Default
Company Law

Penalty Reduced as CIN Non-Disclosure Held Not a Continuous Default

Editor44 months ago
Company LawPenalty Imposed for Failure to File PAS-3 Details Under Rule 14(6)
Company Law

Penalty Imposed for Failure to File PAS-3 Details Under Rule 14(6)

editor84 months ago
Company LawMCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns
Company Law

MCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns

Editor24 months ago
Company LawIncomplete PAS-3 Disclosure Leads to Penalty Under Companies Act
Company Law

Incomplete PAS-3 Disclosure Leads to Penalty Under Companies Act

Editor24 months ago
Company LawPenalty Set Aside as No Violation of Private Placement Provisions Found
Company Law

Penalty Set Aside as No Violation of Private Placement Provisions Found

Editor4 months ago
Company LawPenalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03
Company Law

Penalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03

Editor4 months ago
Company Law₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

editor84 months ago
Company LawFailure to attach mandatory share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty

Editor44 months ago
Company LawFailure to attach share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach share transfer details in annual return: MCA imposes Penalty

Editor64 months ago
Company LawDelay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law

Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty

Editor24 months ago
Company LawFailure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Failure to Attach Resolution in MGT-14: MCA imposes Penalty

Editor24 months ago