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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 LawNon-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh
Company Law

Non-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh

Editor2 years ago
Company Law₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee
Company Law

₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee

Editor2 years ago
Company LawFailure to include DIN in documents summitted with ROC: MCA levied Penalty
Company Law

Failure to include DIN in documents summitted with ROC: MCA levied Penalty

Editor62 years ago
Company LawPenalties Imposed for Violation of Section 90(4) of Companies Act, 2013
Company Law

Penalties Imposed for Violation of Section 90(4) of Companies Act, 2013

Editor62 years ago
Company LawDelay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty
Company Law

Delay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty

Editor62 years ago
Company LawNon-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty
Company Law

Non-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty

Editor62 years ago
Company LawPenalty Imposed on Price Waterhouse by MCA for Financial Disclosure Non-compliance
Company Law

Penalty Imposed on Price Waterhouse by MCA for Financial Disclosure Non-compliance

Editor2 years ago
Company LawNon-Appointment of CS: MCA deletes Penalty of Independent Directors
Company Law

Non-Appointment of CS: MCA deletes Penalty of Independent Directors

Editor2 years ago
Company LawViolation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty
Company Law

Violation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty

Editor62 years ago
Company LawNon-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty
Company Law

Non-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty

Editor2 years ago
Company LawDelay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty
Company Law

Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty

Editor22 years ago
Company LawSection 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty
Company Law

Section 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty

Editor52 years ago
Company LawKHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA
Company Law

KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA

Editor22 years ago
Company LawViolation of Section 92 of Companies Act, 2013: MCA Imposes penalty
Company Law

Violation of Section 92 of Companies Act, 2013: MCA Imposes penalty

Editor2 years ago