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Topic Tag

#DIN

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

250 articles
Goods and Services TaxAP HC Sets Aside GST Assessment Order due to lack of signature & DIN
Goods and Services Tax

AP HC Sets Aside GST Assessment Order due to lack of signature & DIN

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Order Without DIN Invalid is non-est and invalid: Andhra Pradesh HC
Goods and Services Tax

GST Order Without DIN Invalid is non-est and invalid: Andhra Pradesh HC

Bimal Jain1 year ago
Goods and Services TaxGST Order Without DIN Invalid: Andhra Pradesh HC
Goods and Services Tax

GST Order Without DIN Invalid: Andhra Pradesh HC

Rahul Rai1 year ago
Company LawDirector Penalized ₹1 Lakh for failure to mention DIN in Financial Statements
Company Law

Director Penalized ₹1 Lakh for failure to mention DIN in Financial Statements

Editor22 years ago
Company LawFailure to include DIN in financial statements: MCA imposes Penalty
Company Law

Failure to include DIN in financial statements: MCA imposes Penalty

Editor62 years ago
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 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 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 LawPossession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh
Company Law

Possession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh

Editor2 years ago
Company LawMCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report
Company Law

MCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report

Editor62 years ago
Company LawFrom Chaos to Clarity: How DIR3 KYC Transforms Director Identification
Company Law

From Chaos to Clarity: How DIR3 KYC Transforms Director Identification

TG Team2 years ago
Company LawHuge Rs. 9 Lakh Penalty for Missing DIN in Financial Statements – MCA
Company Law

Huge Rs. 9 Lakh Penalty for Missing DIN in Financial Statements – MCA

Editor2 years ago
Company LawFailure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty
Company Law

Failure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty

Editor22 years ago