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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 LawPenalty Imposed for 1017-Day Delay in Filing Board Resolution
Company Law

Penalty Imposed for 1017-Day Delay in Filing Board Resolution

Editor49 months ago
Company LawDelay in Filing MGT-14: MCA imposes Heavy Corporate & Director Penalties
Company Law

Delay in Filing MGT-14: MCA imposes Heavy Corporate & Director Penalties

Editor69 months ago
Company LawPenalty Levied for Incomplete PAS-3 Allottee Details
Company Law

Penalty Levied for Incomplete PAS-3 Allottee Details

Editor9 months ago
Company LawPenalty Imposed for Incomplete PAS-3 Allottee Disclosures
Company Law

Penalty Imposed for Incomplete PAS-3 Allottee Disclosures

Editor9 months ago
Company LawPenalty Imposed for Failure to Spend and Transfer CSR Funds
Company Law

Penalty Imposed for Failure to Spend and Transfer CSR Funds

Editor9 months ago
Company LawPenalty Imposed for Incomplete Allottee Details in PAS-3 Filing
Company Law

Penalty Imposed for Incomplete Allottee Details in PAS-3 Filing

Editor9 months ago
Company LawPost-Facto CSR Payment Not a Defence – Penalty Upheld
Company Law

Post-Facto CSR Payment Not a Defence – Penalty Upheld

Editor9 months ago
Company LawPenalty Imposed for Delayed CSR Spend Despite Later Compliance
Company Law

Penalty Imposed for Delayed CSR Spend Despite Later Compliance

Editor9 months ago
Company LawPenalty imposed for Failure to disclose PAN & email IDs of allottees in Form PAS-3
Company Law

Penalty imposed for Failure to disclose PAN & email IDs of allottees in Form PAS-3

Editor9 months ago
Company LawPenalty imposed for Failure to File AGM Report Under Section 121
Company Law

Penalty imposed for Failure to File AGM Report Under Section 121

Editor9 months ago
Company LawROC Chennai Imposed Penalty for Failure to Appoint Internal Auditor
Company Law

ROC Chennai Imposed Penalty for Failure to Appoint Internal Auditor

editor79 months ago
Company LawPenalty Imposed for Failure to File Mandatory Secretarial Audit Report (Form MR-3)
Company Law

Penalty Imposed for Failure to File Mandatory Secretarial Audit Report (Form MR-3)

editor79 months ago
Company LawPenalty Imposed for Missing Mandatory Disclosures in Board’s Report
Company Law

Penalty Imposed for Missing Mandatory Disclosures in Board’s Report

editor79 months ago
Company LawMandatory Allottee Occupation details not mentioned in Form PAS-3, Penalty Levied
Company Law

Mandatory Allottee Occupation details not mentioned in Form PAS-3, Penalty Levied

editor79 months ago