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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 LawROC Ernakulam Imposes ₹20000 Penalty for Missing Occupation Details in PAS-3
Company Law

ROC Ernakulam Imposes ₹20000 Penalty for Missing Occupation Details in PAS-3

Editor2 months ago
Company LawROC Kolkata Imposes ₹3.50 Lakh Penalty for Delay in Filing CSR-2
Company Law

ROC Kolkata Imposes ₹3.50 Lakh Penalty for Delay in Filing CSR-2

Editor2 months ago
Company LawROC Chennai Slaps ₹40,000 Penalty for Incomplete Allottee Details in PAS-3
Company Law

ROC Chennai Slaps ₹40,000 Penalty for Incomplete Allottee Details in PAS-3

Editor2 months ago
Company LawROC Chennai Imposes ₹7.85 Lakh Penalty for 2,872-Day Delay in MGT-14 Filing
Company Law

ROC Chennai Imposes ₹7.85 Lakh Penalty for 2,872-Day Delay in MGT-14 Filing

Editor2 months ago
Company LawROC Cuttack Imposes ₹3.5 Lakh Penalty for Delayed CSR-2 Filing
Company Law

ROC Cuttack Imposes ₹3.5 Lakh Penalty for Delayed CSR-2 Filing

Editor2 months ago
Company LawROC Imposes ₹60,000 Penalty for Incomplete PAS-3 Allottee Details
Company Law

ROC Imposes ₹60,000 Penalty for Incomplete PAS-3 Allottee Details

Editor22 months ago
Company LawROC Cuttack Levies Rs. 3.58 Lakh Penalty for Delay in Filing Financial Statements
Company Law

ROC Cuttack Levies Rs. 3.58 Lakh Penalty for Delay in Filing Financial Statements

Editor2 months ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect Accounting Period in ADT-1
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect Accounting Period in ADT-1

Editor2 months ago
Company LawROC Fines Company & Directors ₹3 Lakh for Failure to Furnish CSR-2 Report
Company Law

ROC Fines Company & Directors ₹3 Lakh for Failure to Furnish CSR-2 Report

Editor2 months ago
Company LawROC Pune Imposes ₹2.03 Lakh Penalty for Holding Multiple DINs
Company Law

ROC Pune Imposes ₹2.03 Lakh Penalty for Holding Multiple DINs

Editor62 months ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect ADT-1 SRN in AOC-4 XBRL
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect ADT-1 SRN in AOC-4 XBRL

Editor2 months ago
Company LawROC Imposes ₹5,000 Penalty on Auditor for Failing to Report Inventory Classification Lapse
Company Law

ROC Imposes ₹5,000 Penalty on Auditor for Failing to Report Inventory Classification Lapse

Editor2 months ago
Company LawROC Imposes ₹20,000 Penalty for Marking Applicable CSR as ‘Not Applicable’
Company Law

ROC Imposes ₹20,000 Penalty for Marking Applicable CSR as ‘Not Applicable’

editor32 months ago
Company LawROC Imposes ₹1.14 Lakh Penalty for 514-Day Delay in Filing MGT-14
Company Law

ROC Imposes ₹1.14 Lakh Penalty for 514-Day Delay in Filing MGT-14

editor32 months ago