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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 Income Tax Section 271AAB Penalty Invalid if Notice Fails to Specify Applicable Clause: Madras HC Income Tax Section 271AAB Penalty Invalid if Notice Fails to Specify Applicable Clause: ITAT Hyderabad Income Tax 10% Tax Demand Deposit Unjustified Where Trust Has Strong Prima Facie Case: Bombay HC
Topic Tag

#DIN

Every article filed under the “DIN” tag — analysis, news and updates.

253 articles
Company LawDIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty
Company Law

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

Editor22 years ago
Company LawDirectors not mentioned DIN below their signatures: MCA Imposes Penalty
Company Law

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

Editor22 years ago
Income TaxITAT Quashes Assessment Order and Demand Notice Due to Missing DIN
Income Tax

ITAT Quashes Assessment Order and Demand Notice Due to Missing DIN

CA Sandeep Kanoi3 years ago
Income TaxAbsence of DIN Invalidates Section 153D Approval: ITAT Delhi
Income Tax

Absence of DIN Invalidates Section 153D Approval: ITAT Delhi

CA Sandeep Kanoi3 years ago
Company LawMCA Penalizes Director ₹3,65,500 for Appointment Without DIN
Company Law

MCA Penalizes Director ₹3,65,500 for Appointment Without DIN

Editor43 years ago
Company LawAppointment of Director not having DIN: MCA Imposes Rs. 3.41 Lakh Penalty
Company Law

Appointment of Director not having DIN: MCA Imposes Rs. 3.41 Lakh Penalty

Editor23 years ago
Company LawNon inclusion of DIN of directors in Director’s Report: MCA imposes Penalty
Company Law

Non inclusion of DIN of directors in Director’s Report: MCA imposes Penalty

Editor3 years ago
Goods and Services TaxImplementation of DIN Mandate in State Tax Communications
Goods and Services Tax

Implementation of DIN Mandate in State Tax Communications

Parth Nagda3 years ago
Company LawMCA reduces Additional DIN Surrender Delay Fine from Rs. 5.03 Lakh to 50,000
Company Law

MCA reduces Additional DIN Surrender Delay Fine from Rs. 5.03 Lakh to 50,000

Editor43 years ago
Company LawNon-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty
Company Law

Non-Disclosure of DIN in Financial Statements: MCA Imposes 3 lakh Penalty

Editor23 years ago
Income TaxAssessment Order Without DIN/DN Quashed by ITAT Delhi
Income Tax

Assessment Order Without DIN/DN Quashed by ITAT Delhi

Editor3 years ago
Income TaxFailure to Mention DIN on Assessment Order Body Renders it Invalid: ITAT Chandigarh
Income Tax

Failure to Mention DIN on Assessment Order Body Renders it Invalid: ITAT Chandigarh

Editor53 years ago
Income TaxDIN Mandatory in 153D Approval and Section 156 Demand Orders: Delhi ITAT
Income Tax

DIN Mandatory in 153D Approval and Section 156 Demand Orders: Delhi ITAT

Vivek Kumar3 years ago
Income TaxOrder passed without mentioning DIN Number should be treated as invalid
Income Tax

Order passed without mentioning DIN Number should be treated as invalid

RATHI3 years ago