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Corporate Law Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Tribunal Income Tax Source of Source Not Required for Section 68 Loans in AY 2009-10: ITAT Rajkot Income Tax Vague Information Without Entity Names Cannot Sustain Section 147 Reassessment: ITAT Delhi 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
Topic Tag

#DIN

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

253 articles
Income TaxIncome Tax Communication without DIN Holds No Legal Standing: Delhi HC
Income Tax

Income Tax Communication without DIN Holds No Legal Standing: Delhi HC

Editor63 years ago
Income TaxSignificance of Searched Party’s Admissions & Validity of Assessment Order lacking DIN
Income Tax

Significance of Searched Party’s Admissions & Validity of Assessment Order lacking DIN

Editor63 years ago
Income TaxSubsequent generation of DIN would not change illegality of order: ITAT Indore
Income Tax

Subsequent generation of DIN would not change illegality of order: ITAT Indore

CA Milind Wadhwani3 years ago
Income TaxOrder passed without mentioning DIN is invalid despite subsequent communication
Income Tax

Order passed without mentioning DIN is invalid despite subsequent communication

CA Jatin Minocha3 years ago
Income TaxSubsequent Intimation of DIN without quoting It on Body of Assessment Order Is Invalid
Income Tax

Subsequent Intimation of DIN without quoting It on Body of Assessment Order Is Invalid

KAPIL GOEL (FCA,LLB) / SANDEEP GOEL (LLB)3 years ago
Company LawUnderstanding Director KYC Requirements in FY 2023-24
Company Law

Understanding Director KYC Requirements in FY 2023-24

CS TRIPTI SHAKYA3 years ago
Company LawMCA Imposes penalty for not mentioning DIN under Signature in Financial Statements
Company Law

MCA Imposes penalty for not mentioning DIN under Signature in Financial Statements

editor33 years ago
Company LawDocuments Needed for MHA Approval for DIN & Directorship for Bordering Countries
Company Law

Documents Needed for MHA Approval for DIN & Directorship for Bordering Countries

Manoj Sharma3 years ago
Income TaxValidity of Section 148 Notice Without DIN, Considering Acknowledgment & Objection
Income Tax

Validity of Section 148 Notice Without DIN, Considering Acknowledgment & Objection

Editor43 years ago
Income TaxCommunication relating to assessments, appeals, orders without DIN are null & void
Income Tax

Communication relating to assessments, appeals, orders without DIN are null & void

Advocate Bharat Agarwal3 years ago
Company LawImportance of Director Identification Number (DIN) in Companies
Company Law

Importance of Director Identification Number (DIN) in Companies

Mansi Gupta3 years ago
Company LawForm DIR-5: Surrendering A DIN
Company Law

Form DIR-5: Surrendering A DIN

Ishita Ramani3 years ago
Income TaxLegality of Assessment order issued without Document Identification
Income Tax

Legality of Assessment order issued without Document Identification

CA Tushar Nagori3 years ago
Company LawDirector’s Dual DIN Violation: Unveiling Penalties and Implications under Companies Act, 2013
Company Law

Director’s Dual DIN Violation: Unveiling Penalties and Implications under Companies Act, 2013

Mohammad Kaif3 years ago