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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 LawROC Imposes Fines After Persistent Non-Filing of Annual Accounts
Company Law

ROC Imposes Fines After Persistent Non-Filing of Annual Accounts

editor710 months ago
Company LawPenalty Imposed for Non-Disclosure of Title Deed in Board Report
Company Law

Penalty Imposed for Non-Disclosure of Title Deed in Board Report

editor710 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing: ROC Issues Order
Company Law

Penalty Imposed for Incorrect AOC-4 Filing: ROC Issues Order

Editor10 months ago
Company LawSection 138 Penalty Imposed for Non-Appointment of Internal Auditor
Company Law

Section 138 Penalty Imposed for Non-Appointment of Internal Auditor

Editor610 months ago
Company LawPenalty imposed for Delayed Filing of Share Allotment Return in E-form PAS-3
Company Law

Penalty imposed for Delayed Filing of Share Allotment Return in E-form PAS-3

Editor610 months ago
Company LawPenalty Imposed for Appointing Non-Resident MD Without Govt Approval
Company Law

Penalty Imposed for Appointing Non-Resident MD Without Govt Approval

Editor610 months ago
Company LawROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration
Company Law

ROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration

Editor610 months ago
Company LawAuditor Penalized for Failing to Report Depreciation Non-Compliance
Company Law

Auditor Penalized for Failing to Report Depreciation Non-Compliance

Editor410 months ago
Company LawPenalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report
Company Law

Penalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report

Editor410 months ago
Company Law₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution
Company Law

₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution

Editor610 months ago
Company LawROC Mumbai Imposes ₹80 lakh Penalty for Violating Private Placement Rules
Company Law

ROC Mumbai Imposes ₹80 lakh Penalty for Violating Private Placement Rules

Editor410 months ago
Company LawMCA Imposes ₹3 Lakh Penalty for Non-Maintenance of Registered Office
Company Law

MCA Imposes ₹3 Lakh Penalty for Non-Maintenance of Registered Office

Editor10 months ago
Company LawMCA Imposes Penalty for Not Using Separate Bank Account for Private Placement
Company Law

MCA Imposes Penalty for Not Using Separate Bank Account for Private Placement

Editor10 months ago
Company LawROC Mumbai Fines Company for Failing to Attach CSR Report with Board Report
Company Law

ROC Mumbai Fines Company for Failing to Attach CSR Report with Board Report

Editor10 months ago