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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 Maintain Register of Members
Company Law

ROC imposed Penalty for Failure to Maintain Register of Members

Editor26 months ago
Company LawROC Imposed Penalty for Failure to Disclose Director Interest in Related Party Transactions
Company Law

ROC Imposed Penalty for Failure to Disclose Director Interest in Related Party Transactions

Editor46 months ago
Company LawROC Imposed Penalty for Non-Cash Transactions Without Shareholder Approval
Company Law

ROC Imposed Penalty for Non-Cash Transactions Without Shareholder Approval

Editor66 months ago
Company LawROC Levies Penalty Due to Defective Allotment Records & Missing Member Information
Company Law

ROC Levies Penalty Due to Defective Allotment Records & Missing Member Information

Editor66 months ago
Company LawROC Imposed Penalty for Non-Filing of PAS-3 Despite Claim of Technical Glitch
Company Law

ROC Imposed Penalty for Non-Filing of PAS-3 Despite Claim of Technical Glitch

Editor66 months ago
Company LawROC Imposes Penalty for Delay in Reporting Share Capital Changes in SH-7
Company Law

ROC Imposes Penalty for Delay in Reporting Share Capital Changes in SH-7

Editor26 months ago
Company LawROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses
Company Law

ROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses

Editor26 months ago
Company LawPenalty Imposed Due to Incorrect Shareholder Disclosure in Annual Return Filing
Company Law

Penalty Imposed Due to Incorrect Shareholder Disclosure in Annual Return Filing

Editor6 months ago
Company LawDirectors Held Liable for Non-Filing of Financial Statements Under Companies Act
Company Law

Directors Held Liable for Non-Filing of Financial Statements Under Companies Act

Editor26 months ago
Company LawROC imposes ₹147500 Penalty for Failure to File Financial Statements
Company Law

ROC imposes ₹147500 Penalty for Failure to File Financial Statements

Editor26 months ago
Company LawROC imposes Penalty for Non-Filing of Financial Statements U/s. 137(3)
Company Law

ROC imposes Penalty for Non-Filing of Financial Statements U/s. 137(3)

editor76 months ago
Company LawROC imposes ₹2.14 Lakh Penalty for Non-Filing of Financial Statements
Company Law

ROC imposes ₹2.14 Lakh Penalty for Non-Filing of Financial Statements

Editor66 months ago
Company Law₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements
Company Law

₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements

Editor66 months ago
Company LawMaximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19
Company Law

Maximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19

editor76 months ago