Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
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

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

1,936 articles
Company LawSection 158 DIN Rule Violation: Penalty Reduced to ₹2.25 Lakh
Company Law

Section 158 DIN Rule Violation: Penalty Reduced to ₹2.25 Lakh

Editor2 years ago
Company LawDirector Limit Violation: MCA imposes Rs. 2 Lakh Penalty
Company Law

Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Editor62 years ago
Company LawNidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment
Company Law

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

Editor2 years ago
Company LawDirector Limit Violation: Penalty Imposed for Section 165 Violation
Company Law

Director Limit Violation: Penalty Imposed for Section 165 Violation

Editor62 years ago
Company LawNon inclusion of DIN in financial Statements: MCA imposes Rs. 8 Lakh Penalty
Company Law

Non inclusion of DIN in financial Statements: MCA imposes Rs. 8 Lakh Penalty

Editor2 years ago
Company LawDIN not mentioned in financial statements: MCA imposes Penalty
Company Law

DIN not mentioned in financial statements: MCA imposes Penalty

Editor62 years ago
Company LawNon-signing of Financial statements by the directors: MCA imposes Penalty
Company Law

Non-signing of Financial statements by the directors: MCA imposes Penalty

Editor2 years ago
Company LawAppeal Decision: Penalty Reduction for Auditor in ROC Case
Company Law

Appeal Decision: Penalty Reduction for Auditor in ROC Case

Editor62 years ago
Company LawMCA Imposes ₹4 Lakh Penalty for Incorrect Board Meeting Date in Report
Company Law

MCA Imposes ₹4 Lakh Penalty for Incorrect Board Meeting Date in Report

editor72 years ago
Company LawPenalty Imposed for not mentioning DIN in Form AOC-4
Company Law

Penalty Imposed for not mentioning DIN in Form AOC-4

Editor62 years ago
Company LawDefault in Filing Financial Statements with ROC: MCA imposes Penalty
Company Law

Default in Filing Financial Statements with ROC: MCA imposes Penalty

Editor62 years ago
Company LawCompany Failed to File Annual Returns with ROC: MCA imposes Penalty
Company Law

Company Failed to File Annual Returns with ROC: MCA imposes Penalty

Editor2 years ago
Company LawPenalty Imposed by MCA for Gap Exceeding 120 Days Between Board Meetings
Company Law

Penalty Imposed by MCA for Gap Exceeding 120 Days Between Board Meetings

Editor22 years ago
Company LawNon-compliance in filing Form PAS-6: MCA imposes Rs. 3.5 Penalty
Company Law

Non-compliance in filing Form PAS-6: MCA imposes Rs. 3.5 Penalty

Editor2 years ago