Advertisement

Advertisement

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

Log in to Follow

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,936 articles

Company & Directors Penalised for Ignoring Mandatory AOC-4 Filing Obligations

Company & Directors Penalised for Ignoring Mandatory AOC-4 Filing Obligations

editor710 months ago

Maximum Penalty for Non-Filing of Financial Statements Under Companies Act

Maximum Penalty for Non-Filing of Financial Statements Under Companies Act

Editor610 months ago

Failure to File AOC-4 Leads to Maximum Statutory Penalty

Failure to File AOC-4 Leads to Maximum Statutory Penalty

Editor410 months ago

ROC Kanpur Imposed Penalty Due to Non-Filing of Financial Statements

ROC Kanpur Imposed Penalty Due to Non-Filing of Financial Statements

editor710 months ago

Non-Filing of AOC-4 Attracts Heavy Penalties Under Companies Act

Non-Filing of AOC-4 Attracts Heavy Penalties Under Companies Act

Editor610 months ago

ROC Kanpur imposes Heavy Penalty for Repeated AOC-4 Defaults

ROC Kanpur imposes Heavy Penalty for Repeated AOC-4 Defaults

editor710 months ago

ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit

ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit

Editor410 months ago

Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act

Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act

editor710 months ago

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Editor10 months ago

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

editor710 months ago

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

Editor10 months ago

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

Editor10 months ago

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Editor10 months ago

Penalty Imposed for Starting Business Without Filing INC-20A

Penalty Imposed for Starting Business Without Filing INC-20A

Editor10 months ago

Advertisement

Advertisement

Search Post by Date