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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 LawIncomplete Allottee Details in PAS-3 Lead to Penalty Under Companies Act
Company Law

Incomplete Allottee Details in PAS-3 Lead to Penalty Under Companies Act

Editor69 months ago
Company LawPenalty Imposed for Not Filing Board Resolution Approving Accounts
Company Law

Penalty Imposed for Not Filing Board Resolution Approving Accounts

Editor49 months ago
Company LawROC Chennai imposed Penalty for Non-Disclosure of Allottee Occupation in PAS-3
Company Law

ROC Chennai imposed Penalty for Non-Disclosure of Allottee Occupation in PAS-3

Editor69 months ago
Company LawROC Chennai Imposed Penalty for Incomplete Allottee Details in PAS-3 Filing
Company Law

ROC Chennai Imposed Penalty for Incomplete Allottee Details in PAS-3 Filing

Editor49 months ago
Company LawROC Imposes Fine for Incomplete Allottee Details in PAS-3
Company Law

ROC Imposes Fine for Incomplete Allottee Details in PAS-3

Editor29 months ago
Company LawPenalty Imposed for Failure to File Board Resolution approving financial statements
Company Law

Penalty Imposed for Failure to File Board Resolution approving financial statements

editor89 months ago
Company LawROC Imposed Penalty for Non-Disclosure of Allottee Details in PAS-3 Filing
Company Law

ROC Imposed Penalty for Non-Disclosure of Allottee Details in PAS-3 Filing

Editor69 months ago
Company LawPenalty Imposed by ROC for 445-Day Delay in Filing Special Resolution
Company Law

Penalty Imposed by ROC for 445-Day Delay in Filing Special Resolution

Editor49 months ago
Company LawMCA imposes Penalty for missing PAN or email details of Allottee in PAS-3  
Company Law

MCA imposes Penalty for missing PAN or email details of Allottee in PAS-3  

editor39 months ago
Company LawPenalty Imposed for 1,017-Day Delay in Filing Board Resolution in MGT-14
Company Law

Penalty Imposed for 1,017-Day Delay in Filing Board Resolution in MGT-14

Editor49 months ago
Company LawPenalty Levied for 1316-Day Delay in Filing Board Resolution
Company Law

Penalty Levied for 1316-Day Delay in Filing Board Resolution

Editor49 months ago
Company LawMCA imposes Penalty for Non-Compliance with Director Retirement Rules
Company Law

MCA imposes Penalty for Non-Compliance with Director Retirement Rules

editor89 months ago
Company LawPenalty Levied for Delay in Appointing Mandatory Woman Director
Company Law

Penalty Levied for Delay in Appointing Mandatory Woman Director

Editor49 months ago
Company LawROC Levies Fine for Non-Disclosure of PAN and Email in Allotment Return
Company Law

ROC Levies Fine for Non-Disclosure of PAN and Email in Allotment Return

Editor29 months ago