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Income Tax Delhi ITAT Deletes Section 270A Penalty for Changing the Charge Goods and Services Tax Allahabad HC Quashes Section 74 GST SCN Over Officer’s Prejudice Income Tax Kerala HC Quashes Reassessments for Denial of Cross-Examination to Assessee Income Tax Madras HC Upholds Reassessment Despite Absence of Section 143(2) Notice Income Tax Delayed Retraction Cannot Undo Survey Admission on Bogus Entries: Calcutta HC Income Tax Section 147 Reassessment Invalid Where Section 153C Applies: ITAT Ahmedabad Income Tax ITAT Mumbai Deletes ₹1.45 Crore Addition Based Only on Survey Statement Income Tax Section 50C Not Applicable to Tenancy Agreement Without Sale Consideration: ITAT Mumbai
Topic Tag

#Company Law Penalty

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

1,935 articles
Company LawPenalty Imposed for Non-Disclosure of Director Changes in Board Report
Company Law

Penalty Imposed for Non-Disclosure of Director Changes in Board Report

Editor8 months ago
Company LawPenalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue
Company Law

Penalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue

Editor8 months ago
Company LawPenalty Imposed for Using Private Placement Funds Before Statutory Compliance
Company Law

Penalty Imposed for Using Private Placement Funds Before Statutory Compliance

Editor48 months ago
Company LawPenalty Reduced for Late Filing of Return of Allotment Due to Small Company Status
Company Law

Penalty Reduced for Late Filing of Return of Allotment Due to Small Company Status

Editor48 months ago
Company LawPenalty Levied for attaching Unsigned Financial Statements to AOC-4
Company Law

Penalty Levied for attaching Unsigned Financial Statements to AOC-4

editor78 months ago
Company LawROC Bangalore Imposed Penalty for Crediting Interim Dividend to Wrong Bank Account
Company Law

ROC Bangalore Imposed Penalty for Crediting Interim Dividend to Wrong Bank Account

editor78 months ago
Company LawCompany Penalised for Not Filing CHG-4 Despite Loan No Longer Existing
Company Law

Company Penalised for Not Filing CHG-4 Despite Loan No Longer Existing

editor78 months ago
Company LawROC Chennai Imposed Penalty for False Directors’ Responsibility Statement
Company Law

ROC Chennai Imposed Penalty for False Directors’ Responsibility Statement

editor88 months ago
Company LawROC Ahmedabad imposes Penalty for Delay in Appointing Woman Director
Company Law

ROC Ahmedabad imposes Penalty for Delay in Appointing Woman Director

Editor48 months ago
Company LawPenalty Imposed for Delay in Appointing Woman Director Beyond Statutory Deadline
Company Law

Penalty Imposed for Delay in Appointing Woman Director Beyond Statutory Deadline

editor78 months ago
Company LawRD Kolkata rejects Appeal for Delay Beyond Statutory 60-Day Limit
Company Law

RD Kolkata rejects Appeal for Delay Beyond Statutory 60-Day Limit

Editor8 months ago
Company LawROC Cuttack imposes Penalty for failing to disclose CSR policy
Company Law

ROC Cuttack imposes Penalty for failing to disclose CSR policy

Editor48 months ago
Company LawROC imposes Penalty for Early Commencement of Business Without INC-20A Filing
Company Law

ROC imposes Penalty for Early Commencement of Business Without INC-20A Filing

Editor8 months ago
Company LawROC Cuttack imposes Penalty for Non-Appointment of Company Secretary
Company Law

ROC Cuttack imposes Penalty for Non-Appointment of Company Secretary

Editor8 months ago