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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 Imposed Penalty for Failure to Conduct Board Meetings
Company Law

ROC Imposed Penalty for Failure to Conduct Board Meetings

Editor6 months ago
Company LawPenalty Imposed Due to Failure to File DIR-12 for Director Resignation
Company Law

Penalty Imposed Due to Failure to File DIR-12 for Director Resignation

editor76 months ago
Company LawDirectors Cannot Escape Liability for False Disclosures Despite Private Agreements
Company Law

Directors Cannot Escape Liability for False Disclosures Despite Private Agreements

Editor46 months ago
Company LawBoard Minutes Not Signed by Chairman – ROC Imposes Penalty
Company Law

Board Minutes Not Signed by Chairman – ROC Imposes Penalty

Editor26 months ago
Company LawIncorrect Board Minutes Lead to Penalty Due to Misrecorded Resolution Date
Company Law

Incorrect Board Minutes Lead to Penalty Due to Misrecorded Resolution Date

editor86 months ago
Company LawROC Imposes Penalty for Filing Unaudited Financial Statements at AGM
Company Law

ROC Imposes Penalty for Filing Unaudited Financial Statements at AGM

Editor26 months ago
Company LawPenalty Imposed for Delay in Transferring Unpaid Dividend to Special Account
Company Law

Penalty Imposed for Delay in Transferring Unpaid Dividend to Special Account

Editor46 months ago
Company LawPenalty Imposed for Failure to Mention DIN in Financial Statements
Company Law

Penalty Imposed for Failure to Mention DIN in Financial Statements

editor76 months ago
Company LawCompanies Act Violation: ROC Imposes Penalty for Non-Functional Registered Office
Company Law

Companies Act Violation: ROC Imposes Penalty for Non-Functional Registered Office

Editor26 months ago
Company LawCompanies Act Penalty Triggered by Non-Disclosure in Allotment Records
Company Law

Companies Act Penalty Triggered by Non-Disclosure in Allotment Records

Editor46 months ago
Company LawPenalty Imposed Due to Non-Filing of MGT-14 for Board Resolutions
Company Law

Penalty Imposed Due to Non-Filing of MGT-14 for Board Resolutions

editor76 months ago
Company LawROC imposed penalties for failure to disclose complete allottee details in PAS-3
Company Law

ROC imposed penalties for failure to disclose complete allottee details in PAS-3

editor86 months ago
Company LawPenalty Imposed Due to Incomplete PAS-3 Filing Details Under Companies Act
Company Law

Penalty Imposed Due to Incomplete PAS-3 Filing Details Under Companies Act

Editor46 months ago
Company LawPenalty Imposed Due to Failure to Maintain Registered Office for Official Communication
Company Law

Penalty Imposed Due to Failure to Maintain Registered Office for Official Communication

Editor6 months ago