Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
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 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
Topic Tag

#DIN

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

253 articles
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
Company LawPenalty Imposed for not mentioning DIN in Financial Statements
Company Law

Penalty Imposed for not mentioning DIN in Financial Statements

Editor2 years ago
Company LawSecond DIN Obtained: Section 155 Violated- MCA Imposes Penalty
Company Law

Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty

Editor2 years ago
Company LawOmission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty
Company Law

Omission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty

editor72 years ago
Corporate LawIBBI Circular on Generation of Valuation Report Identification Number
Corporate Law

IBBI Circular on Generation of Valuation Report Identification Number

Anuj Pandey2 years ago
Goods and Services Tax GST Proceedings Without DIN Invalid: Andhra Pradesh HC
Goods and Services Tax

 GST Proceedings Without DIN Invalid: Andhra Pradesh HC

CA Sandeep Kanoi2 years ago
Company Law2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Company Law

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Editor62 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 LawObtaining Second DIN: MCA Imposes Penalty of Rs. 414500
Company Law

Obtaining Second DIN: MCA Imposes Penalty of Rs. 414500

editor72 years ago
Company LawNon Mention of DIN on Financial Statement: MCA Imposes Penalty
Company Law

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

Editor42 years ago
Company LawAll You Need to Know About Director Identification Number (DIN) & DIR-3 KYC
Company Law

All You Need to Know About Director Identification Number (DIN) & DIR-3 KYC

CS Alok Sharma (A.S)2 years ago
Company LawNon-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty
Company Law

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

Editor2 years ago