Company Law : Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment...
Goods and Services Tax : Explore mandatory use of Document Identification Number (DIN) in State Tax communications, its legal framework, and Supreme Court'...
Income Tax : Explore the significance of DIN under CBDT Circular 19/2019 in Income Tax communications. Learn exceptions, consequences, and how ...
Company Law : Learn about the Director Identification Number (DIN) system in India, its provisions, the prohibition on holding multiple DINs, an...
Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...
Company Law : Applying for a Director Identification Number (DIN) is a crucial step for individuals aspiring to become directors in Indian compa...
Company Law : DINs eligible to be de-flagged on expiry of the period of disqualification are in the process of verification. Necessary action sh...
Company Law : BJP professional cell, Mumbai has requested FM that The KYC for DIN Of Director should be once in 5 years or linked to be Aadhar e...
Company Law : MCA Removed ‘present Residential Address’ of Directors, KMP and Designated Partners (DPs) Till 18.08.2020, With the he...
Company Law : DIN holders of DINs marked as ‘Deactivated’ due to non-filing of DIR-3KYC/DIR-3 KYC-Web and those Companies whose compliance s...
Goods and Services Tax : The Andhra Pradesh High Court invalidates GST proceedings initiated without a Document Identification Number (DIN), aligning with ...
Income Tax : Delhi ITAT rules against assessment order and notice of demand without Document Identification Number (DIN), emphasizing adherence...
Income Tax : Read the detailed analysis of ITAT Delhi's decision in Bawa Float Glass Ltd Vs DCIT regarding the absence of DIN in statutory appr...
Income Tax : Explore ITAT Delhi ruling in Smt. Sharda Devi Bajaj vs. DCIT. Quashing of assessment order lacking Document Identification Number ...
Income Tax : The crux of the matter lies in the alleged non-compliance with CBDT Circulars, emphasizing the mandatory nature of DIN in all comm...
Company Law : MCA penalizes Harjinder Kaur Chawdhary ₹2.92 lakh for violating Section 155 of the Companies Act, 2013 by obtaining two Director...
Company Law : Understand the penalty of Rs. 4,14,500 imposed by MCA for obtaining a second DIN in violation of Companies Act 2013. Learn the imp...
Company Law : Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and i...
Company Law : Understand implications of MCA's penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalt...
Company Law : Discover MCA's penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties...
Filing an application for DIN allotment is now a straightforward process. Learn about the implications of DIN for director appointments and the enigma of Section 156 in the Companies Act 2013.
Learn about the MCA’s penalty on Thiyagarajan Parthasarathy for acquiring two DINs, a violation of Section 155 of the Companies Act, 2013.
Explore the importance of Document Identification Number (DIN) in Income Tax Notices in India, how it enhances tax administration, its legal implications, and recent judicial pronouncements concerning DIN validity.
The ITAT ruling emphasizes the necessity of incorporating a Document Identification Number (DIN) in tax communication, as stipulated in the CBDT Circular 2019. Explore the detailed analysis and implications of the case.
MCA issued a penalty order against Manpur Rubber Industries Private Limited for non-filing of annual returns for multiple financial years and deactivation of DIN (Director Identification Number).
In a case between Prakash Lal Khandelwal and CIT, Jharkhand High Court determined that a one-day delay in uploading an order or generating a DIN does not render an assessment order unsustainable.
Applying for a Director Identification Number (DIN) is a crucial step for individuals aspiring to become directors in Indian companies. This article addresses common questions related to DIN application, covering topics such as the definition of DIN, the authority responsible for allotment, application procedure, signatories, fee payment, supporting documents, rejection reasons, and more. By understanding […]
Read about Pratap Singh Yadav’s appeal against an assessment order, citing violation of CBDT Circular No.19/2019 requiring DIN. Learn how the tribunal ruled the order as invalid.
Ministry of Corporate Affairs penalized Kosamattam Nidhi Limited for not mentioning DIN of directors in documents attached with e-form ADT-1
ITAT Mumbai held that issuance of manual final assessment order without containing DIN (Document Identification Number) is deemed to have never been issued. Accordingly, the impugned order is unsustainable in law.
