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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 ₹85,000 Penalty for Delay in Filing MR-2 for Whole-Time Director Reappointment
Company Law

ROC Imposes ₹85,000 Penalty for Delay in Filing MR-2 for Whole-Time Director Reappointment

editor32 months ago
Company LawROC Imposes ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7
Company Law

ROC Imposes ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7

editor82 months ago
Company LawROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL
Company Law

ROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL

editor82 months ago
Company LawROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7
Company Law

ROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7

editor82 months ago
Company LawROC Imposes ₹10,000 Penalty for Filing AOC-4 XBRL Without Cash Flow Statement
Company Law

ROC Imposes ₹10,000 Penalty for Filing AOC-4 XBRL Without Cash Flow Statement

Editor22 months ago
Company LawROC Imposes ₹43.69 Lakh Penalty for Failure to Appoint CFO
Company Law

ROC Imposes ₹43.69 Lakh Penalty for Failure to Appoint CFO

editor32 months ago
Company LawIndependent Director Requirement Inapplicable to Wholly Owned Subsidiary: ROC Patna
Company Law

Independent Director Requirement Inapplicable to Wholly Owned Subsidiary: ROC Patna

editor82 months ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Failure to Dematerialise Shares Before Fresh Allotment
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Failure to Dematerialise Shares Before Fresh Allotment

Editor22 months ago
Corporate LawCalcutta HC Rejects Recovery Suit Filed During Section 96 IBC Interim Moratorium
Corporate Law

Calcutta HC Rejects Recovery Suit Filed During Section 96 IBC Interim Moratorium

CA Sandeep Kanoi3 months ago
Company LawROC Penalises Company for Omitting CSR Annexure in Board Report
Company Law

ROC Penalises Company for Omitting CSR Annexure in Board Report

Editor3 months ago
Company LawROC Haryana Imposes Penalty for Non-Filing of Return of Allotment
Company Law

ROC Haryana Imposes Penalty for Non-Filing of Return of Allotment

Editor3 months ago
Company LawROC Delhi Imposes Penalty for Delay in Appointing Independent Directors
Company Law

ROC Delhi Imposes Penalty for Delay in Appointing Independent Directors

Editor3 months ago
Company LawROC Delhi Imposes CSR Penalty for Delayed Transfer of Unspent Amount
Company Law

ROC Delhi Imposes CSR Penalty for Delayed Transfer of Unspent Amount

Editor63 months ago
Company LawROC Mumbai Imposes Penalty for Incorrect AGM Date in Form ADT-1
Company Law

ROC Mumbai Imposes Penalty for Incorrect AGM Date in Form ADT-1

Editor3 months ago