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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 LawDelay in Transferring Unspent CSR Funds Triggers Heavy Penalty Under Companies Act
Company Law

Delay in Transferring Unspent CSR Funds Triggers Heavy Penalty Under Companies Act

Editor69 months ago
Company LawROC Delhi imposes Penalty for Delay in Filing INC-20A
Company Law

ROC Delhi imposes Penalty for Delay in Filing INC-20A

Editor69 months ago
Company LawROC imposes penalty for Failure to File MGT-14 Within 30 Days
Company Law

ROC imposes penalty for Failure to File MGT-14 Within 30 Days

Editor69 months ago
Company LawAppeal Against Company Law Penalty Rejected for Non-Compliance
Company Law

Appeal Against Company Law Penalty Rejected for Non-Compliance

Editor9 months ago
Company LawDelay in Appointing Company Secretary Triggers Heavy MCA Penalties
Company Law

Delay in Appointing Company Secretary Triggers Heavy MCA Penalties

Editor10 months ago
Company LawNon-Filing of Secretarial Audit Report Leads to Penalty on Company and Directors
Company Law

Non-Filing of Secretarial Audit Report Leads to Penalty on Company and Directors

Editor610 months ago
Company LawPrivate Placement Breach Penalised for Improper Use of Share Subscription Money
Company Law

Private Placement Breach Penalised for Improper Use of Share Subscription Money

Editor610 months ago
Company LawROC imposes penalties for failure to mention CIN & contact details on official letterheads
Company Law

ROC imposes penalties for failure to mention CIN & contact details on official letterheads

Editor10 months ago
Company LawPenalty Imposed Due to Missing CIN and Contact Details on Company Letterhead
Company Law

Penalty Imposed Due to Missing CIN and Contact Details on Company Letterhead

editor710 months ago
Company LawMissing CIN & Contact Details on Letterhead: ROC Mumbai imposes Penalty
Company Law

Missing CIN & Contact Details on Letterhead: ROC Mumbai imposes Penalty

Editor410 months ago
Company LawFailure to number pages in statutory minutes books: ROC Mumbai imposes Penalty
Company Law

Failure to number pages in statutory minutes books: ROC Mumbai imposes Penalty

Editor610 months ago
Company LawROC Mumbai Imposed Penalty for Missing Page Numbers in Statutory Minutes Books
Company Law

ROC Mumbai Imposed Penalty for Missing Page Numbers in Statutory Minutes Books

editor710 months ago
Company LawFailure to Number Minutes Books Pages Attracts Statutory Penalty: ROC Mumbai
Company Law

Failure to Number Minutes Books Pages Attracts Statutory Penalty: ROC Mumbai

Editor410 months ago
Company LawROC Mumbai imposes ₹6 Lakh Penalty for failure to Appoint Small Shareholders’ Director
Company Law

ROC Mumbai imposes ₹6 Lakh Penalty for failure to Appoint Small Shareholders’ Director

Editor610 months ago