Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
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 Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors
Company Law

ROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors

editor77 months ago
Company LawROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing
Company Law

ROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing

Editor7 months ago
Company LawROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data
Company Law

ROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data

Editor48 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention
Company Law

Penalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention

editor78 months ago
Company LawDirector Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)
Company Law

Director Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)

Editor8 months ago
Company LawDirector Penalized for Holding Two DINs in Violation of Section 155
Company Law

Director Penalized for Holding Two DINs in Violation of Section 155

Editor8 months ago
Company LawROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office

Editor68 months ago
Company LawPenalty Imposed for Delay in Appointing Independent Directors
Company Law

Penalty Imposed for Delay in Appointing Independent Directors

Editor8 months ago
Company LawROC Imposes Penalty as Disqualified Directors Signed Financial Statements
Company Law

ROC Imposes Penalty as Disqualified Directors Signed Financial Statements

Editor28 months ago
Company LawROC Imposes Penalty for Delay in Filing DIR-12 After Company Secretary’s Resignation
Company Law

ROC Imposes Penalty for Delay in Filing DIR-12 After Company Secretary’s Resignation

Editor28 months ago
Company LawROC Kolkata imposes ₹1 Lakh Penalty for Delay in Appointing Two Independent Directors
Company Law

ROC Kolkata imposes ₹1 Lakh Penalty for Delay in Appointing Two Independent Directors

Editor8 months ago
Company LawPenalty Imposed for Delay in Appointing Woman Director Under Section 149
Company Law

Penalty Imposed for Delay in Appointing Woman Director Under Section 149

Editor8 months ago
Company LawROC Gwalior Imposes ₹2.25 Lakh Penalty for Incomplete Board’s Report
Company Law

ROC Gwalior Imposes ₹2.25 Lakh Penalty for Incomplete Board’s Report

Editor8 months ago
Company LawSmall Company Penalised for Errors in reporting authorised share capital in AOC-4
Company Law

Small Company Penalised for Errors in reporting authorised share capital in AOC-4

Editor8 months ago